Senior Associate - Aml Kyc
Apr 2024 - Jul 2024
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Sumit Rai Email & Phone Number
| EX - eCLERX | EX - SS&C FINTech | CIBOP - Imarticus | Investment Banking | Operations | Corporate Finance | Transaction Monitoring & Investigation | KYC | CDD | EDD | PEP'S | RED FLAG | SOP | Screening |•
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Role
| EX - eCLERX | EX - SS&C FINTech | CIBOP - Imarticus | Investment Banking | Operations | Corporate Finance | Transaction Monitoring & Investigation | KYC | CDD | EDD | PEP'S | RED FLAG | SOP | Screening |•
Location
Mumbai, Maharashtra, India
Who is Sumit Rai? Overview
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Quick answer
Sumit Rai is listed as | EX - eCLERX | EX - SS&C FINTech | CIBOP - Imarticus | Investment Banking | Operations | Corporate Finance | Transaction Monitoring & Investigation | KYC | CDD | EDD | PEP'S | RED FLAG | SOP | Screening |• based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Sumit Rai.
Sumit Rai previously worked as Senior Associate - AML KYC at Ss&C Globeop and Financial Analyst - AML KYC at Eclerx. Sumit Rai holds Bbi, Bachelor Of Commerce In Banking & Insurance, A+ from Guru Nanak College Of Arts Science & Commerce, Gtb Nagar Sion Mumbai - 4000 22..
Profile bio
About Sumit Rai
Currently working at SS&C as a Senior Associate operations, & For One of the largest investment Bank Named as Natixis for there Anti- Money Laundering, Compliance, Transaction Monitoring & CDD, EDD, STR, SAR - Filling, Sanctions Screening, Risk Reporting •
2 roles
Sumit Rai work experience
A career timeline built from the work history available for this profile.
Financial Analyst - Aml Kyc
Currently working in eCLERX MNC in as Senior AML KYC Analyst Specialised in Transaction Processing and Reconciliation, Money Laundering, Terrorist Financing, Anti-Money Laundering, and Combating Terrorist Financing concepts with a proven track record of working in a challenging environment. I have a keen interest in the following topics:1. Anti-Money.
Jul 2022 - Sep 2023
3 education records
Sumit Rai education
Bbi, Bachelor Of Commerce In Banking & Insurance, A+
Guru Nanak College Of Arts Science & Commerce, Gtb Nagar Sion Mumbai - 4000 22.
Hsc, Commerce, A+
D E Societys Kirti M Doongursee College Of Arts Science & Commerce, Veer Savarkar Marg, Near Agar Bazar Dadar West Mumbai 400 028
Ssc, A+
Guru Nanak High School, Gtb Nagar Sion Mumbai - 4000 22.
FAQ
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What is Sumit Rai's role at their current company?
Sumit Rai is listed as | EX - eCLERX | EX - SS&C FINTech | CIBOP - Imarticus | Investment Banking | Operations | Corporate Finance | Transaction Monitoring & Investigation | KYC | CDD | EDD | PEP'S | RED FLAG | SOP | Screening |•.
Where is Sumit Rai based?
Sumit Rai is based in Mumbai, Maharashtra, India.
What companies has Sumit Rai worked for?
Sumit Rai has worked for Ss&C Globeop and Eclerx.
How can I contact Sumit Rai?
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What schools did Sumit Rai attend?
Sumit Rai holds Bbi, Bachelor Of Commerce In Banking & Insurance, A+ from Guru Nanak College Of Arts Science & Commerce, Gtb Nagar Sion Mumbai - 4000 22..
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