Yugam Malhotra

Operations Associate

Gurugram, Haryana, India4 yrs 11 mos experience
Most Likely To Switch

Key Highlights

  • Strong sales professional with MBA in Banking and Financial Engineering.
  • Skilled in Microsoft Excel and Data Analysis.
  • Experienced in Customer Relationship Management and Due Diligence.
Stackforce AI infers this person is a Fintech professional with strong analytical and sales skills.

Contact

LinkedIn

Skills

Other Skills

Analytical SkillsBusiness AdministrationClient OnboardingCustomer Due Diligence (CDD)Customer Relationship Management (CRM)Data AnalysisData AnalyticsDue DiligenceEmail WritingEmotional IntelligenceEnhanced Due Diligence (EDD)FinScan AML Sanctions Screening SolutionsKYC VerificationPEPProblem Solving

About

I am adventurous, intellectual, creative, smart working fellow who loves to meet people. Skilled in Microsoft Excel, Microsoft Word, Sales, Public Speaking, Microsoft Office. Strong sales professional with a Master Of Business Administration - MBA focused in Banking and Financial Engineering and Marketing from University school of business - Chandiagarh University

Experience

Tide

2 roles

Senior Ongoing Monitoring Analyst

Promoted

Jan 2025 – Present · 1 yr 2 mos · Gurugram, Haryana, India · Hybrid

Ongoing Monitoring Analyst

Oct 2023 – Dec 2024 · 1 yr 2 mos · Gurugram, Haryana, India · Hybrid

Slice

2 roles

SME (Credit Risk)

Promoted

May 2023 – Sep 2023 · 4 mos · Bengaluru, Karnataka, India · On-site

Analyst (Credit Risk)

Feb 2022 – Apr 2023 · 1 yr 2 mos · Bengaluru, Karnataka, India · On-site

Axis bank

Assistant Manager

Oct 2020 – Nov 2021 · 1 yr 1 mo · Ludhiana, Punjab, India · On-site

Hdfc bank

Management Trainee

Jun 2019 – Jul 2019 · 1 mo · Karnal, Haryana, India

Liberty shoes ltd.

Management Trainee

Jun 2017 – Jul 2017 · 1 mo · Karnal, Haryana, India

Education

CHANDIGARH UNIVERSITY

Master of Business Administration - MBA — MBA (Banking & Financial Engineering)

Jan 2018 – Jan 2020

Panipat Institute of Engineering and Technology

Bachelor of Business Administration - BBA — Managment

Jan 2015 – Jan 2018

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