AML KYC


AML/KYC/CFT Policy

AML/KYC/CFT Policy


Nodal Officer (SPOC) for LEAs
Name: S. Chandrashekhar
Designation : Chief Manager
Department: Transaction Monitoring & KYC-AML Department
Contact Details: Phone No. 022-66684774 Email : Ho[dot]Boileainquiry[at]bankofindia[dot]co[dot]in
Postal Address: Bank of India, Head Office, 2nd Floor, East Wing, Star House 1 , C-5, "G" Block, Bandra - Kurla Complex, Bandra (East), MUMBAI-400051