Vivek Raina

Vivek Raina

Core Team Member

Followers of Vivek Raina696 followers
location of Vivek RainaDelhi, India

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  • Timeline

  • About me

    ..

  • Education

    • Dlf public school

      2002 - 2015
      Business/Commerce, General

      Activities and Societies: sports activities..sports society : cricket basketball and volleyball

    • Deen Dayal Upadhyaya College

      2015 - 2018
      Bachelor of Commerce (BCom) bcom 7.3

      Activities and Societies: Debate Society, Sports Society

  • Experience

    • Leaders for tommorow

      Jul 2015 - Jun 2016
      Core Team Member
    • Vyapaar-entrepreneurship cell of dcac

      Jun 2016 - Jul 2016
      Digital Marketing Intern
    • Du express

      Jun 2016 - Jun 2016
      Digital Marketing Intern
    • Interns connect

      Jul 2016 - Aug 2016
      Digital Marketing Intern
    • Boost u

      Jul 2016 - Jul 2016
      Digital Marketing Intern
    • Explico Consulting Pvt Ltd

      Jun 2017 - Jul 2017
      Business Valuation

      Worked as an accounts intern managing day to day operations and recording entries through Tally ERP 9.

    • NatWest Group

      May 2018 - Jul 2022

      I have worked as an Senior Analyst in APC Team (Adverse Press Checks). We have to screen our clients against the potential threat of financial crime risk to the bank. I worked in different teams with work ranging from Periodic Reviews of different types of entities , KYC of different entities , Transaction Monitoring for our clients.

      • Senior Analyst

        Aug 2020 - Jul 2022
      • AML Analyst

        May 2018 - Jul 2020
    • Growth Arrow Company

      Mar 2021 - Apr 2021
      Equity Research Intern

      I worked as an Equity Research Analyst with the Growth Arrow Company. We worked on different Intra day indicators and how to identify stocks for intra day trading. We had to use the indicators and trade on a daily basis. We also worked on the fundamental analysis of the shares. We were taught everything from the beginning to the very end of Fundamental Analysis.

    • Barclays

      Aug 2022 - Nov 2023
      Process Advisor
  • Licenses & Certifications

    • Investment Analysis and Portfolio Management Module

      NSE India
      Jun 2019
    • Financial Markets : A Beginners Module

      NSE India
      Oct 2018
    • Financial Modeling, Valuations and Investment Banking in Advance Excel

      CoursesMojo Academy
      Mar 2019