Deep Enrich
Pragyan Baruah
1000 followers
Bengaluru, Karnataka, India
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About me
Fraud Investigation | Trade Monitoring | Trade Surveillance | Transaction Monitoring | PWC | Investment Banking | AML Compliance | Ex-HSBC
Education
AIMS Institutes
2013 - 2016Bachelor of Commerce - BCom Finance
Kendriya Vidyalaya
-
Experience
HSBC
Dec 2016 - Jul 2022Trade Monitoring Senior Associate
Feb 2020 - Jul 2022AML Compliance Analyst
Feb 2019 - Feb 2020Transaction Monitoring Associate
Dec 2016 - Feb 2019
PwC
Jul 2022 - nowSenior Associate 2
Jun 2023 - nowSenior Associate
Jul 2022 - Jun 2023
Licenses & Certifications
Certified Investment Banking Operations & Professionals
Imarticus Learning
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