Rohit Singh Rajput

Rohit Singh Rajput Email and Phone Number

Advisory ServicesAML&KYCNegative NewsSuspiciousTransactionScreeningIntrinsicToRiskManagementCDD EDDAdversePressPEPSANCTION OnboardingPeriodicReview[EX GENPACT EX KPMG EX PAYTM PAYMENTS BANK EX STASH-FIN EX GE-SBI CARD]
Rohit Singh Rajput's Location
Delhi, India, India
About Rohit Singh Rajput

Completed MBA in Finance And International Business in 2016 from Jamia Hamdard University, having several years of experience in Risk and compliance vertical ,KYC AND AML Industry. Handled both KYC and AML End To End Processes for last four years. Having sound knowledge of different types of products,Like UK & US And other countries AML AND KYC Module. Also a good relationship builder and effective communicator & leader. Can handle the Team/individual effectively, work individually, also has the ability to motivate & lead a team in an appropriate manner.Thanks👏

Rohit Singh Rajput's Current Company Details

Advisory ServicesAML&KYCNegative NewsSuspiciousTransactionScreeningIntrinsicToRiskManagementCDD EDDAdversePressPEPSANCTION OnboardingPeriodicReview[EX GENPACT EX KPMG EX PAYTM PAYMENTS BANK EX STASH-FIN EX GE-SBI CARD]
Rohit Singh Rajput Work Experience Details
  • Genpact
    Business Analyst
    Genpact Sep 2023 - May 2024
    India
    L2-AML AND KYC SCREENING PEP ADVERSE MEDIA
  • Kpmg India
    Senior Analyst
    Kpmg India Jun 2022 - Jun 2023
    Gurugram, Haryana, India
  • Paytm Payments Bank
    Associate
    Paytm Payments Bank Feb 2020 - Jul 2022
    Noida, Uttar Pradesh, India
  • Stashfin
    Credit Officer
    Stashfin Apr 2019 - Apr 2020
    New Delhi Area, India
  • Sbi Card
    Executive Underwriter
    Sbi Card Oct 2016 - Sep 2017

Rohit Singh Rajput Education Details

Frequently Asked Questions about Rohit Singh Rajput

What is Rohit Singh Rajput's role at the current company?

Rohit Singh Rajput's current role is Advisory ServicesAML&KYCNegative NewsSuspiciousTransactionScreeningIntrinsicToRiskManagementCDD EDDAdversePressPEPSANCTION OnboardingPeriodicReview[EX GENPACT EX KPMG EX PAYTM PAYMENTS BANK EX STASH-FIN EX GE-SBI CARD].

What schools did Rohit Singh Rajput attend?

Rohit Singh Rajput attended Jamia Hamdard, Jamia Hamdard.

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