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Rohit Varma Email & Phone Number
Analyst 2
at
Principal Global Services
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Analyst 2
Location
Pune, Maharashtra, India
Company size
Who is Rohit Varma? Overview
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Quick answer
Rohit Varma is listed as Analyst 2 at Principal Global Services, a company with 23560 employees, based in Pune, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Rohit Varma.
Rohit Varma previously worked as Analyst 2 at Principal Asset Management and Analyst at Northern Trust Corporation. Rohit Varma holds Bachelor Of Commerce - Bcom, Business/Commerce, General from Savitribai Phule Pune University.
Company email context
Email format at Principal Global Services
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Principal Global Services
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Profile bio
About Rohit Varma
Experienced in banking operations, client onboarding, and regulatory compliance, I bring 5+ years of expertise across diverse roles in KYC, AML, and asset management. My background spans handling the entire account lifecycle, managing due diligence, and ensuring adherence to stringent compliance standards. Recognized for my strong analytical skills and proactive problem-solving, I’ve led initiatives in improving customer service processes, flagged high-risk profiles for escalation, and conducted internal audits. With a proven track record of optimizing workflows, I excel in cross-functional collaboration and delivering operational excellence across financial domains. Let's connect and explore how I can contribute to your organization's success!
Current workplace
Rohit Varma's current company
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Principal Global Services
5 roles
Rohit Varma work experience
A career timeline built from the work history available for this profile.
Analyst 2
Current
Nov 2023 - Present
Analyst
Performing end to end reconciliation process for various custodians, sort out ad hoc issues, perform all tasks within stipulated time frame. Matching records with cash and position reconciliations. Responsible for reconciliations, including reconciling cash breaks, position differences, and gathering and compiling data and updating same in TLM. Research.
Jul 2023 - Nov 2023
Transaction Processing Officer Level 2
Conduct thorough KYC Due Diligence procedures to onboard potential new customers, ensuring compliance with AML (Anti-Money Laundering) and sanctions regulations.Utilize FINRA, USPS, and LexisNexis databases to pull relevant records for AML Insights, enhancing the accuracy of customer profiles and risk assessment.Execute KYC checks and Enhanced Due.
Feb 2022 - Jun 2023
Customer Support Associate
Evaluate and recommend solutions to problems through data analysis. Map and validate service requested addresses for smoother operations and escalate Queries, Requests and Complaints to concerned teams. Maintained and encouraged customers loyalty through courteous and effective resolutions of disputes and discrepancies. Also performing internal call audits.
May 2019 - Jan 2022
Team & coworkers
Colleagues at Principal Global Services
Other employees you can reach at principal.com. View company contacts for 23560 employees →
MM
Mel Morris
Colleague at Principal Global ServicesWashington DC-Baltimore Area, United States
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RM
Rajiv Malhotra
Colleague at Principal Global ServicesDes Moines, Iowa, United States, United States
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JF
Jeani Fink
Colleague at Principal Global ServicesUnited States, United States
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JS
Jane Sweeney
Colleague at Principal Global ServicesDes Moines, Iowa, United States, United States
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JU
Jaclyn Uher
Colleague at Principal Global ServicesHuxley, Iowa, United States, United States
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DC
Daihana Chang
Colleague at Principal Global ServicesMiami-Fort Lauderdale Area, United States
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RA
Rebeca Aranda
Colleague at Principal Global ServicesJiutepec, Morelos, Mexico, Mexico
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VS
Vilaylak Sensouk
Colleague at Principal Global ServicesDes Moines Metropolitan Area, United States
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RC
Rodrigo Cardona
Colleague at Principal Global ServicesCoyoacán, Mexico City, Mexico, Mexico
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CC
Crystal Carrasco
Colleague at Principal Global ServicesDes Moines, Iowa, United States, United States
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Mel Morris
Colleague at Principal Global ServicesWashington DC-Baltimore Area, United States
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RM
Rajiv Malhotra
Colleague at Principal Global ServicesDes Moines, Iowa, United States, United States
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JF
Jeani Fink
Colleague at Principal Global ServicesUnited States, United States
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JS
Jane Sweeney
Colleague at Principal Global ServicesDes Moines, Iowa, United States, United States
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JU
Jaclyn Uher
Colleague at Principal Global ServicesHuxley, Iowa, United States, United States
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DC
Daihana Chang
Colleague at Principal Global ServicesMiami-Fort Lauderdale Area, United States
View →
RA
Rebeca Aranda
Colleague at Principal Global ServicesJiutepec, Morelos, Mexico, Mexico
View →
VS
Vilaylak Sensouk
Colleague at Principal Global ServicesDes Moines Metropolitan Area, United States
View →
RC
Rodrigo Cardona
Colleague at Principal Global ServicesCoyoacán, Mexico City, Mexico, Mexico
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CC
Crystal Carrasco
Colleague at Principal Global ServicesDes Moines, Iowa, United States, United States
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1 education record
Rohit Varma education
FAQ
Frequently asked questions about Rohit Varma
Quick answers generated from the profile data available on this page.
What company does Rohit Varma work for?
Rohit Varma works for Principal Global Services.
What is Rohit Varma's role at Principal Global Services?
Rohit Varma is listed as Analyst 2 at Principal Global Services.
Where is Rohit Varma based?
Rohit Varma is based in Pune, Maharashtra, India while working with Principal Global Services.
What companies has Rohit Varma worked for?
Rohit Varma has worked for Principal Global Services, Principal Asset Management, Northern Trust Corporation, Mphasis, and Bigbasket.Com.
Who are Rohit Varma's colleagues at Principal Global Services?
Rohit Varma's colleagues at Principal Global Services include Mel Morris, Rajiv Malhotra, Jeani Fink, Jane Sweeney, and Jaclyn Uher.
How can I contact Rohit Varma?
You can use AeroLeads to view verified contact signals for Rohit Varma at Principal Global Services, including work email, phone, and LinkedIn data when available.
What schools did Rohit Varma attend?
Rohit Varma holds Bachelor Of Commerce - Bcom, Business/Commerce, General from Savitribai Phule Pune University.
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