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SUMIT RAI

SUMIT RAI

Financial Analyst - AML KYC

Followers of SUMIT RAI485 followers
location of SUMIT RAIMumbai, Maharashtra, India

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  • Timeline

  • About me

    | EX - eCLERX | EX - SS&C FINTech | CIBOP - Imarticus | Investment Banking | Operations | Equity Derivatives | Securities | Risk & Compliance & Investigation | KYC | CDD | EDD | PEP'S | SOP | Screening |•

  • Education

    • D E Societys Kirti M Doongursee College of Arts Science & Commerce, Veer Savarkar Marg, Near Agar Bazar Dadar West Mumbai 400 028

      2016 - 2017
      HSC Commerce A+

    • Guru Nanak High School, GTB Nagar Sion Mumbai - 4000 22.

      2014 - 2015
      SSC A+

    • GNVS INSTITUTE OF MANAGEMENT, MUMBAI

      2018 - 2021
      Bachelor of Banking & Insurance Finance and Financial Management Services 6.76

  • Experience

    • EClerx

      Jul 2022 - Sept 2023
      Financial Analyst - AML KYC

      Currently working in eCLERX MNC in as Senior AML KYC Analyst Specialised in Transaction Processing and Reconciliation, Money Laundering, Terrorist Financing, Anti-Money Laundering, and Combating Terrorist Financing concepts with a proven track record of working in a challenging environment. I have a keen interest in the following topics:1. Anti-Money Laundering (AML)2. Combating Terrorist Financing (CFT)3. Monitoring and Compliance4. Know Your Customer5. Fraud Prevention & Detection6. Fraud Investigation & Vigilance7. Enhance Due Diligence (EDD)8. STR/SAR Filling.9. Preparing of GOS.10. PEP Cases.11. Sanctions.12. Filing STR/SAR/CTR.I'm looking forward to use my plethora of knowledge and experience to make a contribution to the banking and NBFCs.Skills: CAMI Anti-Money Laundering AML.Compliace Sanction Gos PEP Show less

    • SS&C GlobeOp

      Apr 2024 - Jul 2024
      Senior Associate - AML KYC

  • Licenses & Certifications

    • Investment Banking

      Great Learning
      Apr 2024