Deep Enrich
Avnika Jain
CA Articleship
693 followers
Gurgaon, Haryana, India
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About me
Research Analyst at BMR Advisors
Education
IILM GRADUATE SCHOOL OF MANAGEMENT
2012 - 2014Pgdm Finance, GeneralPGDM
Kendriya Vidyalaya
1992 - 2008Higher senior secondary Finance, GeneralCommerce Background student with the preparation for CA
Experience
Pradeep gyan n associates
Sept 2010 - Feb 2012CA Articleshipworked as a ca article
BMR Advisors
May 2014 - nowResearch AnalystWorking on Sanctions Connect - Database of sanctioned entities and individual with their network and news details Duns and Bradstreet Project - Database for the indian companies with their whole profileCompliance /Legal Officer - Compliance or legal officers or contact person of all top companies of each sector
J.P. Morgan
Jun 2014 - Aug 2015CORPORATE & INVESTMENT BANK ConsulatantAML KYC PROJECTCORPORATE & INVESTMENT BANKGLOBAL MANAGEMENT & OTHER NON BUSINESS ALIGNEDCAO GROUPCAO - OTHERCIB CONTROLSCLIENT ONBOARDING OPERATIONSAPAC KYC OPERATIONSTARGETED RECORD REVISION - APAC
Licenses & Certifications
- View certificate
Duolingo French Fluency: Elementary (Estimated)
DuolingoJan 2016
- View certificate
Duolingo French Fluency: Elementary (Estimated)
DuolingoJan 2016 - View certificate
Duolingo French Fluency: Beginner (Estimated)
DuolingoJan 2016
Languages
- enEnglish
- hiHindi
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