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Achin Jain

Achin Jain

Audit Assistant

Followers of Achin Jain78 followers
location of Achin JainDelhi, India

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  • Timeline

  • About me

    Associate, Japanese & Korean Corporate Banking Department, Asia Pacific Division – India.

  • Education

    • Institue of chartered accountants of india

      2009 - 2014

    • Sikkim Manipal University - Distance Education

      2013 - 2015
      Master of Business Administration (MBA) Accounting and Finance

  • Experience

    • RSM India

      Sept 2015 - Feb 2017
      Audit Assistant

    • Standard Chartered Bank

      Feb 2017 - Jul 2022
      Analyst Client Delivery

      Worked as an Analyst Client Delivery in commercial banking as a full-time employee. I am handeling KYC review, Account Opening, Account maintenance activity, Onboarding on Straight2bank platform, etc.

    • Sumitomo Mitsui Banking Corporation (SMBC) Asia Pacific

      Jul 2022 - now
      Associate

      KYC review, Account opening for Japanese and Korean clients.

  • Licenses & Certifications

    • Information Technology Training Course Certificate

      Instituite of Chartered Accountants of India
      Jan 2010

    • AML Case Investigation Skills

      Udemy
      Sept 2023
      View certificate certificate

    • Anti-Money Laundering Concepts: AML, KYC and Compliance

      Udemy
      Aug 2023
      View certificate certificate

    • Financial Risk Analytics

      Great Learning
      Jun 2021
      View certificate certificate

    • Excel: Intermediate

      Great Learning
      Jul 2021
      View certificate certificate

    • FATF Recommendations on High Risk Customers and Activities

      Udemy
      Aug 2023
      View certificate certificate