Harshit Verma — Operations Associate
Being a commerce graduate having experience in compliance domain in transaction monitoring and kyc procedures. I have been a part of Kpmg Global Services and Bank of America in the Anti money laundering department. Open to work as Analyst, Financial Analyst , Investment Banking Analyst or any Operations Analytical Role.
Stackforce AI infers this person is a compliance analyst with expertise in financial services and anti-money laundering.
Location: Delhi, India
Experience: 1 yr 11 mos
Skills
- Anti Money Laundering
- Kyc Procedures
- Transaction Monitoring
Career Highlights
- Experience in compliance and transaction monitoring.
- Worked with KPMG and Bank of America in AML.
- Open to various analytical roles in finance.
Work Experience
KPMG
Aml and Kyc Analyst (7 mos)
Bank of America
Team Member - Transaction Monitoring (1 yr 5 mos)
Education
BCom - Bachelor of Commerce at Shri. Guru Tegh Bahadur Khalsa College, Du
Certificate in Chinese Language at Bhartiya Vidya Bhawan
HSK1 at Confucius Institute Hanban
Certificate in Investment Banking and Operations at Imarticus learning
