Rishabh Misra Email & Phone Number

Gurugram, Haryana, India

Client Due diligence as part of take on team.

Bengaluru, Karnataka, India

My responsibilities as part of the team include:1. Liaise and communicate with client facing teams and compliance team.2. Develop and maintain a good understanding of anti-money laundering and financial crime legislation.3. Escalate complex queries/issues to respective teams/individuals4. Carry out due diligence using a wide range of databases and search facilities to identify Politically Exposed Persons or those on sanctions lists such as OFAC, EU, UN Security… Show more My responsibilities as part of the team include:1. Liaise and communicate with client facing teams and compliance team.2. Develop and maintain a good understanding of anti-money laundering and financial crime legislation.3. Escalate complex queries/issues to respective teams/individuals4. Carry out due diligence using a wide range of databases and search facilities to identify Politically Exposed Persons or those on sanctions lists such as OFAC, EU, UN Security Counsil etc.5. Point of contact for client facing teams who may queries on existing/new customers. Show less

Bengaluru, Karnataka, India

My responsibilities as part of the team include:1. Develop and maintain a good understanding of anti-money laundering and financial crime legislation.2.. Escalate complex queries/issues to respective teams/individuals3.. Carry out due diligence using a wide range of databases and search facilities to identify Politically Exposed Persons or those on sanctions lists such as OFAC, EU, UN Security Counsil etc.4. Point of contact for client facing teams who may… Show more My responsibilities as part of the team include:1. Develop and maintain a good understanding of anti-money laundering and financial crime legislation.2.. Escalate complex queries/issues to respective teams/individuals3.. Carry out due diligence using a wide range of databases and search facilities to identify Politically Exposed Persons or those on sanctions lists such as OFAC, EU, UN Security Counsil etc.4. Point of contact for client facing teams who may queries on existing/new customers. Show less

Bengaluru, Karnataka, India

Was working with Price Waterhouse Coopers as a contractual employee

Gurgaon, Haryana, India

As part of my project work, I have developed a general idea about how GST is charged and reconciled. Working on another project simultaneously has helped me develop a thorough understanding of the end to end process regarding chilled dairy products of Nestle India.

Navi Mumbai

Senior Underwriter on US mortgage loans. Analysis and credit risk assessment of complex financial products.

Master Of Business Administration - Mba, Finance, General

Activities and Societies: -Quality Circle (student representative for the teachers and college administration and also responsible.

Bachelor Of Technology (Btech), Electrical, Electronics And Communications Engineering

Activities and Societies: Football, Robotics workshops