Talk to sales Try for Free
Ritu Raj

Ritu Raj

Financial Analyst

Followers of Ritu Raj706 followers
location of Ritu RajGurugram, Haryana, India

Connect with Ritu Raj to Send Message

Connect

Connect with Ritu Raj to Send Message

Connect

  • Timeline

  • About me

    Associate Vice President @ NAB India, Financial Crime Operations - Ex WNS | IHS Markit | Wipro | CAMS | MBA | PG-Finance

  • Education

    • Sunshine High School

      -
      Higher Secondary Science & Mathematics

    • All India Management Association (AIMA)

      2019 - 2021
      MBA (Executive)

    • Financial Planning Standards Board

      2008 - 2009
      PG Diploma Financial Planning and Services

    • Jims-Delhi

      2005 - 2008
      Business Administration and Management, General

  • Experience

    • Wipro

      Feb 2010 - Jun 2012
      Financial Analyst

      Financial Research & Reporting (US Securities) using sources like, Bloomberg, Factiva, Merger Market, CAP IQ

    • IHS Markit | Technology

      Apr 2013 - Apr 2014
      Product Services Analyst

      Global Fixed Income Securities - ResearchMarkit Iboxx ( Debt index)Bond Reference Data - Sourcing, Research and Validation of debt securities attributes

    • WNS Global Services

      Apr 2014 - Jul 2023

      Banking & Financial ServicesAnti Money Laundering Practices Leading a team of 90+ AML/KYC analysts. Consulting & Professional ServicesEnd to End Project Management (Financial and Business Research)Managing multiple assignments and leading teams of research analysts. Analysis - Securities Transaction/Mergers and AcquisitionsTeam Management/Client Servicing

      • Manager - Banking & Financial Services

        Oct 2020 - Jul 2023

      • Assistant Manager - Consulting & Professional Services

        Jul 2016 - Oct 2020

      • Team Lead - Consulting & Professional Services

        Apr 2014 - Aug 2016

    • NAB

      Jul 2023 - now
      Associate Vice President

      Financial Crimes OperationFincrime Surveillance and InvestigationsLeadership and Coaching

  • Licenses & Certifications

    • MCX Certified Commodity Professional

      Multi Commodity Exchange of India Ltd.

    • Lean Six Sigma

      WNS Global Services

    • AMFI - Mutual Fund Advisor

      National Stock Exchange of India Limited

    • Certified Anti Money Laundering Specialist

      ACAMS

    • LEAN Workshop

      Wipro Limited

    • Active Ops Practitoner Certificate

      ActiveOps
      Aug 2024

    • NSE's Certification in Capital Market

      National Stock Exchange of India Limited

    • NSE's Certification in Derivatives Market

      National Stock Exchange of India Limited