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Parakh Malhotra

Parakh Malhotra

Human Resources Executive

Followers of Parakh Malhotra2000 followers
location of Parakh MalhotraDelhi, India

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  • Timeline

  • About me

    Fincrime Analyst @ Revolut | Ex-Genpact | KYC Analyst | Anti Money Laundering | CDD | Financial Crime

  • Education

    • Cambridge Foundation School - India

      2005 - 2019
      Schooling 12th

    • Amity University

      2019 - 2022
      Bachelor of Commerce - BCom Finance and Financial Management Services

  • Experience

    • SkillTech

      Mar 2021 - Jun 2021
      Human Resources Executive

    • CodeKaroYaaro - International Kids Coding School

      Jun 2021 - Jul 2021
      Human Resources Intern

    • Genpact

      Jul 2022 - Feb 2024

      • Process Developer

        Nov 2023 - Feb 2024

      • Process Associate

        Jul 2022 - Oct 2023

    • Revolut

      Mar 2024 - now
      Fincrime Analyst

  • Licenses & Certifications

    • Project management team

      LinkedIn
      Dec 2020

    • End to End AML KYC

      Udemy
      Jun 2024

  • Honors & Awards

    • Awarded to Parakh Malhotra
      Certificate of Participation Amity youth forum online (AYF 2020) May 2020
    • Awarded to Parakh Malhotra
      School Topper of Times NIE National Aptitude Challenge The Times of India Feb 2017 This is to certify that Parakh Malhotra of Cambridge Foundation School is the School topper of Times NIE national Aptitude Challenge 2016-17.