Financial Crime Prevention Expert and Banking Professional
Associated with :
State Bank of IndiaVivek Gangwar serves as Faculty at State Bank of India, bringing two decades of comprehensive banking experience and specialized expertise in financial crime prevention. His academic credentials include a B.Tech degree complemented by professional certifications as a Certified Financial Crime Specialist (ACFCS), Certified Financial Planner (FPSB India), and Risk in Financial Services (Level 3) from CISI, London. Through his role at SBI, he contributes to developing and delivering training programs focused on financial crime prevention, risk management, and banking compliance. His expertise in financial crime detection and prevention makes him a valuable asset in training banking professionals to combat emerging financial threats while ensuring regulatory compliance