Deep Enrich
Nishant Gahlot
Financial Analyst
1000 followers
Delhi, India
Connect with Nishant Gahlot to Send Message
Connect
Connect with Nishant Gahlot to Send Message
ConnectTimeline
About me
Financial analyst | Finance| Compliance Periodic Review| AML Risk | Foreign Exchange International Payments| KYB | KYC|Due diligence|JAPA
Education
Indira Gandhi National Open University
2017 - 2021Postgraduate Degree Business/Commerce, General 60+
Experience
American Express
Nov 2019 - Nov 2020Financial Analyst
Compunnel Inc.
Dec 2020 - Dec 2021Senior executive accountsAmerican Express
Dec 2021 - nowTCPS Analyst lFXIP ( Foreign exchange international payments), Compliance Periodic Review as per the clients AML ( Anti Money Laundering) risk, KYC of our clients.
Licenses & Certifications
- View certificate
SQL Essential Training (2019)
LinkedInJun 2023
- View certificate
Hands-On Introduction: Python
LinkedInJul 2023 - View certificate
Corporate Finance: Profitability in a Financial Downturn
LinkedInAug 2023
Recommendations
Refananta andryan airlangga, s.s., m.si.
University Lecturer in Japanese Studies | Certified JLPT N3 | Ex-Japan TITP Program | Native English...Indonesia
Furkan ataman
Türk Havacılık ve Uzay Sanayii şirketinde Production EngineerAdapazarı Bucağı, Sakarya, Türkiye
Jayde isaacs
Entrepreneur | Digital Media Director | ProducerEastern Cape, South Africa
Adarsh r
Design at GoApptivTrivandrum, Kerala, India
Paul streit
Vice President, Global Technology Asset Management at CitiMissouri, United States
Priyanka tulla
ServiceNow Developer | CSA Certified | CAD Certified | ITSM |Scripting | Associate consultant at T-S...Pune, Maharashtra, India
John christopher
HSE Officer at Tomo Services Limited, Port Harcourt, Rivers State, NigeriaNigeria
Megan hemphill
Lead Chief of StaffDallas, Texas, United States
Abey ninan
Auto CAD DraughtsmanMavelikkara, Kerala, India
Jai shree
Assistant Professor at VSAP, HyderabadTelangana, India
Buket beşparmak
Art DirectorIstanbul, Türkiye
Panagiotis pantelis
CEO - Playtime OdysseyGreece
Doriane d.
Retail Marketing manager Middle East ClusterMontreal, Quebec, Canada
Kirill mukhin
Project director / Product team leader / Business development director – Открыт для новых вызовов и ...Haifa, Haifa District, Israel
Maggie wilson
Guest Experience Supervisor at The Jones CenterSpringdale, Arkansas, United States
Pajarla manogna
Attended SRM UniversityChennai, Tamil Nadu, India
Mustafa biçer
Executive DirectorTürkiye
Jaime garcía-figueras
CDP Implementation EngineerGermany
Hiral shah
Product Manager | Machine Learning and Artificial IntelligenceGurgaon, Haryana, India
Caner alpay
HSE/ Working at height specialist &rescueAntalya, Türkiye
...