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Umakant Tripathi ( ICA, CAMI,CTDI,AML Analytics, French)

Umakant Tripathi ( ICA, CAMI,CTDI,AML Analytics, French)

Associate

Followers of Umakant Tripathi ( ICA, CAMI,CTDI,AML Analytics, French)206 followers
location of Umakant Tripathi ( ICA, CAMI,CTDI,AML Analytics, French)Bengaluru, Karnataka, India

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  • Timeline

  • About me

    AXA Global Business services

  • Education

    • Ponsun AML Academy

      -
      Certified Trade Documents Investigator

    • Ponsun AML Academy

      -
      Certified Anti- money Laundering Investigator FCC

    • Alliance Française de Bangaluru

      -
      C1 Level/DALF B2 certified French Language and Literature

    • ICA certificate in antimoney laundering

      -

    • University of Rajasthan

      -
      Department of foreign languages French Post graduation in French language & Litrature

  • Experience

    • HSBC

      Oct 2010 - Jun 2015
      Associate

      international electronic payments

    • Infosys Consulting

      Aug 2015 - Aug 2017
      Process Specialist

      Accounts Payable

    • Tata Consultancy Services

      Aug 2017 - Sept 2018
      Business Process Lead

      Transaction monitoring/KYC

    • Societe Generale Global Solution Centre

      Oct 2018 - Feb 2019
      Senior Business Specialist

      Risk Assessment

    • AXA

      Feb 2019 - now
      Associate Consultant

      AML/ Transaction monitoring/ Suppliers due diligence/UAT/Team Handling

  • Licenses & Certifications