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Swati Raghav

Swati Raghav

Followers of Swati Raghav294 followers
location of Swati RaghavGurgaon, Haryana, India

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  • Timeline

  • Skills

    Research
    Leadership
    Microsoft excel
    Microsoft office
    Microsoft word
    Team leadership
    Quality analysis

  • About me

    Over 2 years of experience as in areas related to Anti Money Laundering & Know Your Customers, Global Sanctions and Automation.

  • Education

    • Colonel' Central Academy

      -
      High School Business/Commerce, General 90%

    • Delhi University

      2010 - 2013
      Bachelor of Commerce (B.Com. Hons) Business/Commerce, General First Division

  • Experience

    • BMR Advisors

      Feb 2015 - Jan 2018

      Part of projects that require developing and maintaining repository for Politically Exposed Persons (PEPs) and Global Sanctioned entities and individuals.Important assignment includes mentoring a team of 15-20 people for various projects by providing through leadership and guidance.My experience include research & background screening, maintaining work flows and SOPs and doing quality check.

      • Business Analyst

        May 2017 - Jan 2018

      • Research Analyst

        Feb 2015 - May 2017

    • KPMG India

      Oct 2018 - Jan 2022

      • Consultant

        Apr 2021 - Jan 2022

      • Associate Consultant

        Oct 2018 - Mar 2021

    • ZIGRAM

      Jan 2022 - now

      • Manager

        May 2024 - now

      • Assistant Manager

        Jan 2022 - Apr 2024

  • Licenses & Certifications

    • All India highest score in English Language in 12th CBSE boards

      Central Board Of Secondary Education(CBSE)