Ritu Raj

Ritu Raj

Financial Analyst

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location of Ritu RajGurugram, Haryana, India

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  • 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