Deep Enrich
Shivani Gupta
Summer Internship
694 followers
Bangalore Urban, Karnataka, India
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About me
Senior KYC analyst/ client due diligence officer
Education
Rajiv Gandhi Prodyogiki Vishwavidyalaya
-B.Tech Computer Engineering
Manipal Academy of Higher Education
-MBA/PGDM Banking and Finance
Experience
TechieShubhdeep IT Solutions Pvt Ltd
Jun 2016 - Dec 2016Summer Internship
ICICI BANK
Mar 2019 - Apr 2019Intern
ICICI Bank
Jul 2019 - May 2021Product manager - International banking
HSBC
Feb 2022 - nowClient Due Diligence Officer
Nov 2023 - nowSenior kyc analyst
Apr 2023 - Nov 2023KYC Analyst
Feb 2022 - Apr 2023
Licenses & Certifications
Insurance corporate agents
Insurance institite of indiaMay 2019.webp)
MUTUAL FUND
National Institute of Securities Markets (NISM)Jan 2019
Google certified fundamental of digital marketing
GoogleSept 2020NISM DEPOSITORY
National Institute of Securities Markets (NISM)May 2019
National network security
Indian Institute of Technology, DelhiOct 2016
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