Deep Enrich
Tavin Xavier
Acquisition Officer
112 followers
Pune, Maharashtra, India
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About me
Experienced Assistant Manager with expertise in financial services, research, and client management. Skilled in KYC/EDD/CDD, AML verification, and team leadership. onboarding, KYC/EDD/CDD and AML verification.
Education
TimesPro Digital Marketing
2014 - 2015PGDBM Banking management AModern college ganeshkhind pune
2011 - 2014Bachelor of commerce
Experience
YES BANK
May 2015 - Dec 2015Acquisition OfficerCASA Acquisition officer along with drives and complaint management.
EClerx PVT ltd
Mar 2016 - Dec 2017Financial AnalystMember of Utilities team and quality check
Wipro Limited
Jan 2018 - Jun 2020Senior Analyst
Citi
Jul 2020 - nowAssistant ManagerKYC AML Research and new client on boarding
Licenses & Certifications
- View certificate
Communication Skills - Group Work and Networking
Alison - Free Online LearningFeb 2020
- View certificate
Anti-Money Laundering Principles
Alison - Free Online LearningSept 2021 - View certificate
Business Communication - Fundamentals of Business Writing
Alison - Free Online LearningFeb 2020 - View certificate
Introduction to Risk Management
Alison - Free Online LearningFeb 2020 - View certificate
Introduction to Stocks and Short Selling
Alison - Free Online LearningFeb 2020 - View certificate
Risk Management: Insuring Against Risk
Alison - Free Online LearningFeb 2020 - View certificate
Financial Accounting Basics
Alison - Free Online LearningFeb 2020 - View certificate
Trading in a Futures Market
Alison - Free Online LearningFeb 2020 - View certificate
Risk Management: Managing Life Cycle Risks
Alison - Free Online LearningFeb 2020
Languages
- maMarathi
- hiHindi
- enEnglish
- maMalayalam
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