Deep Enrich
Manish Mourya
Senior Associate
256 followers
Greater Hyderabad Area
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About me
Actively looking for Job Change|Financial Crime | Trade Control | Anti Money Laundering| OFAC Sanction Screening | PEP Screening |
Education
Padala Rama Reddi College of Commerce and Management
2012 - 2014Master of Business Administration - MBA Finance, General
Experience
Genpact-Financial services Analytics
Mar 2015 - Mar 2017Senior Associate
Franklin Templeton India
Mar 2017 - Oct 2022Senior AML & Global Trade Control
FIS
Oct 2022 - nowRisk Analyst I
Oct 2022 - nowSenior Lead Associate
Oct 2022 - now
Licenses & Certifications
- View certificate
How to Use LinkedIn Learning
LinkedInNov 2024
- View certificate
Basics of Financial Planning
INDmoneyNov 2022 - View certificate
Basics of Mutual Funds
INDmoneyNov 2022 Basics of Money
INDmoneyOct 2022- View certificate
Basics of stocks
INDmoneyDec 2022 Growing Money
INDmoneyOct 2022
Languages
- enEnglish
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