AML/KYC/CFT Policy

AML/KYC/CFT Policy


Nodal Officer (SPOC) for LEAs
Name: Anita Ramesh Nair
Designation : Asst. General Manager
Department: Transaction Monitoring & KYC-AML Department
Contact Details: Phone No. 022-66684774 Email : Ho.Boileainquiry@bankofindia.co.in
Postal Address: Bank of India, Head Office, 2nd Floor, East Wing, Star House 1, C-5, "G" Block, Bandra - Kurla Complex, Bandra (East), MUMBA | 400051