Sidharth Pathak

Sidharth Pathak Email and Phone Number

Associate @ Mumbai, MH, IN
Mumbai, MH, IN
Sidharth Pathak's Location
Mumbai, Maharashtra, India, India
Sidharth Pathak's Contact Details

Sidharth Pathak work email

Sidharth Pathak personal email

n/a
About Sidharth Pathak

Surveillance, analysis & investigations

Sidharth Pathak's Current Company Details
TIAA Global Capabilities

Tiaa Global Capabilities

Associate
Mumbai, MH, IN
Sidharth Pathak Work Experience Details
  • Tiaa Global Capabilities
    Associate
    Tiaa Global Capabilities
    Mumbai, Mh, In
  • Tiaa India
    Associate
    Tiaa India Jul 2023 - Present
    India
  • Credit Suisse Services (India) Private Limited, Pune
    Compliance Officer
    Credit Suisse Services (India) Private Limited, Pune Jan 2017 - Jun 2024
    Pune Area, India
  • Nomura
    Senior Compliance Analyst
    Nomura Apr 2011 - Dec 2016
    Powai
    Working as a Senior Analyst in Compliance for Past 4.5 Years.Completed CISI UK Regulation certificationIIBF AML certification
    View
  • Jpmorgan Chase
    Analyst
    Jpmorgan Chase Dec 2008 - May 2011
    Analyzing wire transfers through JP Morgan. Investigating exception cases and resolving complex Money Transfer inquires received via SWIFT, CHIPS, Fed, Phones, and E-mails etc. Ensuring Minimal losses for the Bank and customers satisfaction.Corresponding with domestic and International Banks, overseas representative offices and customers to confirm payment details and instructions.Applied the various rules and regulations governing investigations.Corresponding with Compliance Unit (OFAC) to resolve blocked and rejected transactions for compliance with Anti-Money (AML) regulations.
    View

Sidharth Pathak Skills

Fraud Detection Banking Fixed Income Corporate Finance Lbo Valuation Financial Modeling Capital Markets Derivatives Bloomberg Equities Aml Financial Crime Equity Research Emerging Markets Risk Management Private Equity Investment Banking Equity Derivatives Compliance Management Hedge Funds Fraud Investigations

Sidharth Pathak Education Details

  • St Teresa'S High School
    St Teresa'S High School
    Cisi Uk Regulation
  • Icfai
    Icfai
    Finance, General

Frequently Asked Questions about Sidharth Pathak

What company does Sidharth Pathak work for?

Sidharth Pathak works for Tiaa Global Capabilities

What is Sidharth Pathak's role at the current company?

Sidharth Pathak's current role is Associate.

What is Sidharth Pathak's email address?

Sidharth Pathak's email address is si****@****ura.com

What schools did Sidharth Pathak attend?

Sidharth Pathak attended St Teresa's High School, Icfai.

What are some of Sidharth Pathak's interests?

Sidharth Pathak has interest in Social Services, Children, Economic Empowerment, Environment, Human Rights, Animal Welfare, Health.

What skills is Sidharth Pathak known for?

Sidharth Pathak has skills like Fraud Detection, Banking, Fixed Income, Corporate Finance, Lbo, Valuation, Financial Modeling, Capital Markets, Derivatives, Bloomberg, Equities, Aml.

Not the Sidharth Pathak you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.