Vivek Raina

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