Aman Khandelwal

Aman Khandelwal Email and Phone Number

Operations Analysis Associate Manager @ S&P Global
Gurugram, HR, IN
Aman Khandelwal's Location
Gurugram, Haryana, India, India
Aman Khandelwal's Contact Details

Aman Khandelwal work email

Aman Khandelwal personal email

n/a
About Aman Khandelwal

As a Senior Operations Analysis Specialist at S&P Global, I lead quality assurance and compliance processes for various banking clients, such as Nomura International PLC, where I also serve as a Subject Matter Expert and AML Quality Assurance consultant. I’m currently handling a Team of 6 Individuals.With a Master of Commerce in Economics and Finance from the University of Rajasthan, I have extensive knowledge and skills in areas such as Anti Money Laundering, Screening, Due Diligence, Client Onboarding, and MI Data Reporting.In my current and previous roles, I have demonstrated a proven track record of ensuring adherence to regulatory standards and mitigating risks, driving a culture of excellence and continuous improvement, and leading and mentoring team members. I have also received the NRS Going the Extra Mile Award from S&P Global for my outstanding performance and contribution. My goal is to leverage my expertise and experience to support the growth and success of the organization and its clients.

Aman Khandelwal's Current Company Details
S&P Global

S&P Global

View
Operations Analysis Associate Manager
Gurugram, HR, IN
Employees:
16
Aman Khandelwal Work Experience Details
  • S&P Global
    Operations Analysis Associate Manager
    S&P Global
    Gurugram, Hr, In
  • S&P Global
    Senior Operations Specialist
    S&P Global Dec 2022 - Present
    Gurugram, Haryana, India
    • Lead Quality Assurance Specialist and Subject Matter Expert at Nomura International PLC• Leading a Team of 6 Individuals.• Oversight of compliance processes with a focus on Periodic Reviews, Screening, Know Your Customer (KYC), Sanctions, and Due Diligence• Ensuring adherence to regulatory standards and mitigation of risks• Leadership role in guiding and mentoring team members• Driving a culture of excellence and continuous improvement in compliance practices
  • Ubs
    Kyc Specialist
    Ubs Sep 2022 - Dec 2022
    Pune, Maharashtra, India
  • Deutsche Bank
    Process Supervisor
    Deutsche Bank Oct 2020 - Sep 2022
    Jaipur, Rajasthan, India
    Quality Checker
  • Deutsche Bank
    Kyc Analyst
    Deutsche Bank Aug 2018 - Oct 2020
    Jaipur, Rajasthan
    Quality Checker
  • Deutsche Bank
    Kyc Analyst
    Deutsche Bank Jun 2017 - Nov 2017
    Jaipur

Aman Khandelwal Skills

Leadership Teamwork Microsoft Word Investment Banking Due Diligence Research Microsoft Excel Fatca Screening Team Management Kyc Lexis Nexis Aml

Aman Khandelwal Education Details

Frequently Asked Questions about Aman Khandelwal

What company does Aman Khandelwal work for?

Aman Khandelwal works for S&p Global

What is Aman Khandelwal's role at the current company?

Aman Khandelwal's current role is Operations Analysis Associate Manager.

What is Aman Khandelwal's email address?

Aman Khandelwal's email address is am****@****bal.com

What schools did Aman Khandelwal attend?

Aman Khandelwal attended University Of Rajasthan, University Of Rajasthan.

What skills is Aman Khandelwal known for?

Aman Khandelwal has skills like Leadership, Teamwork, Microsoft Word, Investment Banking, Due Diligence, Research, Microsoft Excel, Fatca, Screening, Team Management, Kyc, Lexis Nexis.

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