Gopi Krishnan P

Gopi Krishnan P Email and Phone Number

Managing Partner @ TRP Essentials
Pune, MH, IN
Gopi Krishnan P's Location
Pune, Maharashtra, India, India
About Gopi Krishnan P

Gopi Krishnan P is a Managing Partner at TRP Essentials.

Gopi Krishnan P's Current Company Details
TRP Essentials

Trp Essentials

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Managing Partner
Pune, MH, IN
Website:
trpessentials.com
Employees:
2
Gopi Krishnan P Work Experience Details
  • Trp Essentials
    Managing Partner
    Trp Essentials
    Pune, Mh, In
    View
  • Credit Suisse
    Exempt Non Officer
    Credit Suisse Jul 2020 - Present
    Pune, Maharashtra, India
    As a Compliance Specialist in Investment Banking, I specialize in:Conducting periodic reviews to mitigate risks and ensure compliance with regulations.Expertise in Anti-Money Laundering (AML), Sanctions compliance and financial crimePerforming due diligence for both Foreign Portfolio Investors (FPIs) and non-FPI clients.Performing Regulatory Due Diligence and good knowledge of regulations of many countries. Implementing robust procedures for client classification and documentation.Collaborating cross-functionally to maintain a culture of compliance and continuous improvement.#Compliance #AML #RiskManagement #InvestmentBanking
    View
  • Finance Dealing
    Founder
    Finance Dealing Feb 2019 - Nov 2020
    India
    Led seminars for 100+ students on stock market investing, trading, Technical and Fundamental Analysisand derivatives. Organized and executed educational events topromote financial literacy and investment strategies.

Gopi Krishnan P Education Details

Frequently Asked Questions about Gopi Krishnan P

What company does Gopi Krishnan P work for?

Gopi Krishnan P works for Trp Essentials

What is Gopi Krishnan P's role at the current company?

Gopi Krishnan P's current role is Managing Partner.

What schools did Gopi Krishnan P attend?

Gopi Krishnan P attended Symbiosis College Of Arts And Commerce, Bhavans Vidya Mandir.

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