Dharam Kumar Email & Phone Number

India

Processed transactions for over-the-counter derivatives, ensured prompt communication responses while considering time zones Generated daily escalation reports for Trade Support activities and gained expertise in FX and OTC derivatives Confirmations andSettlements to mitigate risk for the bank Handled tasks such as Drafting, Indexing, Dispatch, Corp.

India

Processed transactions for over-the-counter derivatives, and ensured prompt communication responses while considering time zones Generated daily escalation reports for Trade Support activities and gained expertise in FX and OTC derivatives Confirmations andSettlements to mitigate risk for the bank Handled tasks such as Drafting, Indexing, Dispatch, Corp.

Mumbai, Maharashtra, India

Jan 2022 – Sep 2022 with Wipro Limited, Mumbai as KYC/AML Analyst Conducted screening and research in the UK, US, Poland, and Ireland for due diligence and AML Reviewed historical records and performed name screening, PR/CR modifications, and Counterparty Matching Exposure analysis Identified PEP involvement and escalated any suspicious activities to.

Bangalore Urban, Karnataka, India

Jan 2019 – Dec 2021 with Nvest Bank Campus, Bangalore as Transaction Monitoring Analyst Prepared escalation Reports daily and raised real-time escalations to the higher management for any risky item Settled the trades as per agreement such as gross as well as net settlement along with handling products such as FX Forwards andProduct Categories Submitted.

Kolkata, West Bengal, India

Revolved around examining the pricing aspects related to transportation along with aiming to comprehend, analyze andperforming calculations Gained insight into the pricing dynamics of petroleum products, specifically exploring the diverse components that contribute tothe formulation of petrol and diesel prices Drew meaningful conclusions from the.