Bhavesh Tawte is an accomplished professional with over 10 years of experience in fraud prevention and regulatory compliance. Currently serving as Assistant Vice President in the Fraud Control Unit at IndusInd Bank, Bhavesh leads a team focused on financial crime management. They are certified in Anti Money Laundering (AML) and Know Your Customer (KYC) by the Indian Institute of Banking and Finance. Previously, Bhavesh held various roles in fraud analysis and management at Sitel India, Axis Bank, and Serco, and earned a Bachelor of Management Studies in Marketing from Vivek Vidyalaya.
Location
Mumbai, India
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