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Hello

Rohit Grover

ICA International Advanced AML certified | Financial Crime and Transaction Monitoring SME | MBA

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Something about me

Rohit Grover is an outcome-focused executive with over 7 years of diverse experience in data analysis, quality assurance, team management, investigations, complaints handling, operations, retail banking, and development banking. Currently, he manages the Middle Office operations at Punjab National Bank International Ltd (PNBIL). Rohit has accumulated more than 5 years of retail banking experience with PNBIL and Federal Bank Ltd, gaining in-depth knowledge in data analysis, complaints handling, AML policy, and comprehensive branch operations. His professional journey spans across two major geographies, the UK and India, showcasing his adaptability and expertise in different regulatory environments. A certified Advanced International AML professional from ICA, Rohit is a self-starter who adeptly navigates new responsibilities and excels at transforming data into valuable insights.

2019 - 2021

2019 - 2021

University of Greenwich

MBA - International Business and Economics

2022 -2022

2022 -2022

Data Analytics Essentials

IBM Technologies

2024 - 2024

2024 - 2024

International Advanced Certificate in Anti Money Laundering

ICA United Kingdom

Jan 2022 - Now

Jan 2022 - Now

Financial Crime and Transaction Analyst

Gatehouse BAnk Plc

Aug 2019 - Dec 2021

Aug 2019 - Dec 2021

AML and Data Analyst

Punjab National Bank International limited, London

June 2015 - Dec 2018

June 2015 - Dec 2018

Executive

Federal Bank

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Richard Roe

Richard Roe

UX Designer

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Janie Doe

Janie Doe

UI Designer

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Katie Fox

Katie Fox

Fashion Blogger

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Melisa Edwards

Food Critic

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1458

Projects Completed

1247

Cups of Coffee

1763

Worldwide Clients

1763

Worldwide Clients

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