Deep Enrich
Ritesh Poojari
Executive
Mumbai, Maharashtra, India
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About me
Banking Operations Specialist with experience in Trade Finance, KYC, AML, Risk and Compliance, Reconciliation, SWIFT Payments, Risk and Controls
Education
SRM University
2012 - 2014Master of Business Administration - MBA Banking, Corporate, Finance, and Securities Law ASRM University
2012 - 2014Master of Business Administration - MBA Finance and HR
Experience
Serco
Aug 2011 - Aug 2012ExecutiveAccounts Payable
Royal Bank of Scotland Business
Sept 2014 - Jan 2016Senior Process AssociateBanking
Tata Consultancy Services
Jan 2016 - Jun 2022Business Process LeadBanking and Operations
INTECH
Jun 2022 - Apr 2023Team LeadKYC onboarding and Trade Finance Specialist
Citi
Apr 2023 - nowAssistant Manager - Trade Risk and Controls
Licenses & Certifications
Anti money Laundering and Know your Customer
Indian Institute of Banking and FinanceNov 2022
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