Deep Enrich
Giby Geejo
Relationship Officer
2000 followers
Kochi, Kerala, India
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About me
Senior Process Associate | Financial Crime | AML | Auditing | Quality Assurance | Fraud Investigation | KYC
Education
NSS Higher Secondary School (CBSE) Tripunithura
2002 - 2013AISSE Business/Commerce, General
MARIAN INTERNATIONAL INSTITUTE OF MANAGEMENT, KUTTIKKANAM
2020 - 2022Master of Business Administration - MBA Finance
Nirmala Arts & Science College, Nirmala Hills, Mulanthuruthy P.O. Emakulam - 682 314
2013 - 2016Bachelor of Commerce - BCom Finance and Tax
Experience
DHFL
Oct 2017 - Mar 2018Relationship Officer
KCN & Associates
May 2018 - Apr 2021Audit Associate
Guidehouse
Jun 2022 - nowSenior Process Associate
Apr 2024 - nowProcess Associate
Apr 2023 - Mar 2024Junior Process Associate
Jun 2022 - Mar 2023
Licenses & Certifications
- View certificate
Create a Project Management Tracker using Google Sheets
Coursera Project NetworkJul 2021
- View certificate
Investment Risk Management
Coursera Project NetworkJun 2021 - View certificate
Financial Markets
Yale UniversitySept 2020 - View certificate
Financial Planning & Analysis : Building a Company's Budget
UdemyAug 2021 - View certificate
Excel Skills for Business: Essentials
Macquarie UniversityJul 2020 - View certificate
AI For Everyone
DeepLearning.AISept 2020 - View certificate
Enterprise Design Thinking Practitioner
IBMJul 2021 - View certificate
The Fundamentals of Digital Marketing
Google Digital GarageJul 2021 - View certificate
Financial Modeling and Valuation
InternshalaJun 2021 - View certificate
Portfolio and Risk Management
University of GenevaJun 2021
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