Experience

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  Markit india services

  Aug 2013 - Sept 2014

  Associate - financial analyst

  On-Boarded newly acquired clients for various Over-The-Counter derivative products.Worked in adherence to compliance and regulatory law requirements.Carried out critical analysis of Formation documents and Tax Documents.Managed and validated various regulatory and trade documents.Delivered Quality Services and ensured BAU execution to be best in class.

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  Deutsche bank

  Jan 2015 - Mar 2020

  Analyst

  Accountable for Client-On Boarding for various Over-The-Counter derivative products.Worked in adherence to compliance and regulatory law requirements.Carried out critical analysis of Formation documents and Tax Documents.Conducted Transaction monitoring, Pep screening, Sanction screening on LexisNexis, RDC & PCR and review to prevent terrorist financing.Ensured BAU execution to be best in class & accuracy in processing in line with SOP’s.

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  Airbnb

  Dec 2020 - now

  Team lead coordinator