Deep Enrich
Sumit Gulliya
Senior Analyst AML KYC
3000 followers
Gurugram, Haryana, India
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Skills
Social mediaMicrosoft officeAbout me
Senior Process Associate at Royal Bank of Scotland
Education
Guru Gobind Singh Indraprastha University
2011 - 2013Master of Business Administration - MBA Business Administration and Management, GeneralActivities and Societies:
Guru Gobind Singh Indraprastha University
2008 - 2011Bachelor of Business Administration - BBA Business Administration and Management, General
Experience
Royal Bank of Scotland Business
Oct 2013 - Dec 2018Senior Analyst AML KYC
Saxo
Dec 2018 - Jul 2022Regulatory and Tax Reporting
Manager
Mar 2022 - Jul 2022Regulatory Reprting Analyst - MIFID
Mar 2020 - Mar 2022Senior Associate
Dec 2018 - Apr 2020
Bank of America
Jul 2022 - nowAssistant Manager
Licenses & Certifications
Forex Markets & products
Bank of AmericaSept 2022
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