Deep Enrich
Gaurav gupta
79 followersTimeline
About me
Asst Manager - Client/ Fund Onboarding (Exp. 12yrs)
Education
Ncfm
-Certificate derivativeNcfm
-Certificate investment analysis and portfolio management
Rajiv gandhi prodyogiki vishwavidyalaya
2004 - 2008Bachelor of engineering - be electrical and electronics engineering
Indian institute of finance
-Post graduation certificate finance
Experience
Tvs
Jul 2011 - Apr 2013Jr managerProduction planning, MIS, Daily report
Badve engineering limited
May 2013 - Oct 2013Technical analystMIS, Production planning
Eclerx
Mar 2014 - Aug 2016Sr analystKYC Analyst
Accenture
Aug 2016 - Feb 2018Sr analystKYC/AML Analyst, KYC PERIODIC review of clients record, Risk Assessment, Due deligence, Screening, sanction checks, documentation list of shareholders & director
Nomura
Feb 2018 - nowAsst manager client onboardingKYC (EDD, CDD), Client Onboarding , Sanction checks, OFAC AND PEP checks, Risk Assessment, Regulatory Compliance, Screening
Licenses & Certifications
- View certificate
What is generative ai?
LinkedinNov 2024
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