Deep Enrich
Anthony Jebamani
Executive
788 followers
Mumbai, Maharashtra, India
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Skills
Antimoney laundering and know your customerBankingFinancial crime complianceForensic investigation and dispute servicesFraud managementInvestment BankingMarket DataNegotiationOperation risk managementProcurementProject ManagementStrategic SourcingTeam ManagementVendor ManagementGlobal SourcingAbout me
Over 15 years of expertise in investment banking and commodity industry for Procurement and Sourcing. Skill sets: Strategic Sourcing | Contract Management | Vendor Management | Strategic Negotiations
Education
University of Mumbai
-Bachelor of Commerce - BCom Accounting and Finance
Indian Institute of Management, Indore
-Leadership Management
SIES College of Management Studies - India
-Postgraduate Diploma in Management Finance, General,
Experience
Citi India
Jan 2007 - May 2008Executive
Nomura
May 2008 - Aug 2011Senior Business Analyst
MSCI Inc.
Aug 2011 - Mar 2019Associate ManagerNomura
Mar 2019 - Feb 2021Manager
Deutsche Bank
Feb 2021 - Jul 2021Assistant Vice President
Trafigura
Aug 2021 - nowProcurement Manager
Licenses & Certifications
Certified Purchasing and Supply Chain Management (CPSCM)
Center for Purchasing and Supply Chain Management Excellence (CA, USA)Jan 2022Diploma in Technology
Keerthi Institute of ManagementJan 2005
Certificate in Foreign Exchange Management
Indian Institute of Banking and FinanceJan 2020
Certificate in Lean Six Sigma Green Belt
Asian Institute of Quality ManagementJan 2021Certificate in Anti-Money Laundering and Know Your Customer
Indian Institute of Banking and FinanceJan 2016Certificate in Cyber Crime and Fraud Management
Indian Institute of Banking and FinanceJan 2018
Certificate in Financial Risk Management
Delhi UniversityJan 2019Certificate in Compliance
Delhi UniversityJan 2017
Languages
- enEnglish
- hiHindi
- taTamil
- maMarathi
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