Sanjay Chitrakar

Sanjay Chitrakar

Senior Process Executive

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  • Timeline

  • About me

    Credit Suisse

  • Education

    • Indian institute of Banking and Finance

      2012 - 2013
      Certified Anti Money Laundering & Know your Customer Auditing, KYC Check and Investigation
    • University of Mumbai

      -
      Bachelor of Commerce (B.Com.)
  • Experience

    • Capita

      May 2011 - Jun 2014
      Senior Process Executive
    • Wipro

      Jun 2014 - Oct 2017
      Senior Analyst
    • Thomson Reuters

      Oct 2017 - Aug 2018
      Senior Associate
    • Credit Suisse

      Sept 2018 - now
      ENO
  • Licenses & Certifications

    • Certificate Exam In Aml/Kyc

      IIBF
    • Lean Six Sigma Green Belt Certification

      Exemplar Global, Inc.
      Feb 2019