Karan Karan

Operations Associate

Gurugram, Haryana, India2 yrs 5 mos experience
Most Likely To Switch

Key Highlights

  • Strong background in Anti-Money Laundering and Due Diligence.
  • Proficient in financial analysis and investigative research.
  • Experienced in managing customer due diligence processes.
Stackforce AI infers this person is a skilled professional in Financial Services with expertise in compliance and due diligence.

Contact

karanarora110498@gmail.comLinkedIn

Skills

Other Skills

Account ManagementAccountingAccounting StandardsAccounts Payable & ReceivableAnalytical SkillsAnti-Money LaunderingAttention to DetailBankingCCDCalculationsCash FlowCommunicationCustomer Due Diligence (CDD)Due DiligenceFinance

About

Looking for new job opportunity

Experience

Macquarie group

Junior Analyst

Dec 2024 – Present · 1 yr 3 mos · Gurugram, Haryana, India

Eclerx

AML - KYC Analyst

Oct 2023 – Dec 2024 · 1 yr 2 mos · Chandigarh, India · On-site

Education

Punjab Technical University, Jalandhar

Master in business administration

Oct 2021 – Jul 2023

DAV College Jalandhar

Bachelor of Commerce - BCom

Jan 2016 – Jan 2019

M.G.N. public school Kapurthala

12 — commerce

Jan 2014 – Jan 2016

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