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Bharati Patel is listed as Looking for career opportunities based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at rbs.com and a matched LinkedIn profile for Bharati Patel.
Bharati Patel previously worked as Assistant Professor at Rustomjee Business School and Process Associate-CBD,AML(KYB) Operations at Royal Bank Of Scotland Business. Bharati Patel holds Mms, Finance, General from Rustomjee Business School.
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Experienced Assistant Professor with a demonstrated history of working in the education management industry. Skilled in Equity Research, Entrepreneurship, Management, Financial Modeling, and Microsoft Excel. Strong education professional with a MMS focused in Finance, General from Rustomjee Business school.
Listed skills include Research, Powerpoint, Microsoft Excel, Teaching, and 8 others.
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Dahisar
-Full time faculty, teaching Finance subjects : Financial Accounting, Financial Management, Corporate Valuation, Financial Markets and Institutions, Financial Modeling, Management Information Systems, Project Management-Received On-Screen Marking (OSM) Attendance Certificate for Evaluation and Moderation of Management Control System University Paper for MMS – First half 2017 from University of Mumbai.
Mumbai Area, India
Customer Tax Operations-FATCA & CRS- Validating the forms of individual as well as entity customers along with the curing documents provided to support their claim of being a tax resident in mentioned country.Based on the declaration tax status was assigned to the client.- To handle the cases / triggers from the Analytics team where there is a potential US indicia.- Ensure that the cases are processed as per designed policies and procedures set for FATCA and CRSprocess. (Review of Individual and Entity Clients of RBS and its affiliated brands with respect to taxreporting.)-Analyze and investigate client’s information from the internal source system and other public sources and in case of any suspicion, discrepancies, or missing information reached out to the customers.- FATCA and CRS Process Quality Control.CBD, AML( KYB OPERATIONS)- Perform AML and KYB checks on new and existing Commercial clients.- Review client information and ensure conformity to KYB and AML standards.- Ensuring all regulatory requirements are met and the integrity of relevant information.- Investigation of potential Sanctions and PEP hits on underlying clients generated from automated alert software.- Analysis of customer transactional behavior & products.- Analysis of cases according to internal AML procedures and process.
Mumbai
Worked on a project "Financial modeling of Infosys" which covered following things-1) Analysed IT sector including major players in IT sector,its contribution to GDP2) Calculated ratios of Infosys and analysed it 3) Forecasted Balance sheet,Cash flows and Income statement4) Found out intrinsic value of Infosys stock5) Prepared an equity research report
Thane
I was a management trainee.I learnt about most selling insurance products of HDFC life.
- Ranked 7th in Narsee Monjee College in T.Y.B.M.S University Examinations by securing 83%
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Bharati Patel is listed as Looking for career opportunities.
AeroLeads has found 1 work email signal at @rbs.com for Bharati Patel.
Bharati Patel is based in Mumbai, Maharashtra, India.
Bharati Patel has worked for Rustomjee Business School, Royal Bank Of Scotland Business, Corporate Bridge Academy, and Hdfc Standard Life Insurance.
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Bharati Patel holds Mms, Finance, General from Rustomjee Business School.
Bharati Patel is listed with skills including Research, Powerpoint, Microsoft Excel, Teaching, Strategic Planning, Financial Modeling, Financial Analysis, and Equity Research.
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