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👏
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Business AnalystGenpact Sep 2023 - May 2024IndiaL2-AML AND KYC SCREENING PEP ADVERSE MEDIA -
Senior AnalystKpmg India Jun 2022 - Jun 2023Gurugram, Haryana, India -
AssociatePaytm Payments Bank Feb 2020 - Jul 2022Noida, Uttar Pradesh, India -
Credit OfficerStashfin Apr 2019 - Apr 2020New Delhi Area, India -
Executive UnderwriterSbi Card Oct 2016 - Sep 2017
Rohit Singh Rajput Education Details
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Finance And Financial Management Services
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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Rohit Singh Rajput
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