Sumit Rai

Sumit Rai Email and 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 |•
Sumit Rai's Location
Mumbai, Maharashtra, India, India
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 •

Sumit Rai's Current Company Details

| 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 |•
Sumit Rai Work Experience Details
  • Ss&C Globeop
    Senior Associate - Aml Kyc
    Ss&C Globeop Apr 2024 - Jul 2024
    Airoli Navi Mumbai
    View
  • Eclerx
    Financial Analyst - Aml Kyc
    Eclerx Jul 2022 - Sep 2023
    Mumbai, Maharashtra, India
    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 Laundering (AML)2. Combating Terrorist Financing (CFT)3. Monitoring and Compliance4. Know Your Customer5. Fraud Prevention & Detection6. Fraud Investigation & Vigilance7. Enhance Due Diligence (EDD)8. STR/SAR Filling.9. Preparing of GOS.10. PEP Cases.11. Sanctions.12. Filing STR/SAR/CTR.I'm looking forward to use my plethora of knowledge and experience to make a contribution to the banking and NBFCs.Skills: CAMI Anti-Money Laundering AML.Compliace Sanction Gos PEP
    View

Sumit Rai Education Details

  • Guru Nanak College Of Arts Science & Commerce, Gtb Nagar Sion Mumbai - 4000 22.
    Guru Nanak College Of Arts Science & Commerce, Gtb Nagar Sion Mumbai - 4000 22.
    A+
  • D E Societys Kirti M Doongursee College Of Arts Science & Commerce, Veer Savarkar Marg, Near Agar Bazar Dadar West Mumbai 400 028
    D E Societys Kirti M Doongursee College Of Arts Science & Commerce, Veer Savarkar Marg, Near Agar Bazar Dadar West Mumbai 400 028
    A+
  • Guru Nanak High School, Gtb Nagar Sion Mumbai - 4000 22.
    Guru Nanak High School, Gtb Nagar Sion Mumbai - 4000 22.
    A+

Frequently Asked Questions about Sumit Rai

What is Sumit Rai's role at the current company?

Sumit Rai's current role is | 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 |•.

What schools did Sumit Rai attend?

Sumit Rai attended Guru Nanak College Of Arts Science & Commerce, Gtb Nagar Sion Mumbai - 4000 22., D E Societys Kirti M Doongursee College Of Arts Science & Commerce, Veer Savarkar Marg, Near Agar Bazar Dadar West Mumbai 400 028, Guru Nanak High School, Gtb Nagar Sion Mumbai - 4000 22..

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