Dheeraj Ramchandani — Operations Associate
A Management Postgraduate seeking opportunities to achieve expertise and grow professionally as well as personally through continuous learning and be a part of organization where I will contribute to the best of my professional skills, knowledge, and high work ethics. A company oriented professional with 8+ years of experience in Investment Banking, AML / KYC / Product, sanction and screening, data maintenance etc. Firsthand experience in interacting with clients while process migration.
Stackforce AI infers this person is a seasoned professional in Investment Banking and Compliance sectors.
Location: Thane, Maharashtra, India
Experience: 11 yrs 1 mo
Skills
- Kyc Verification
- Anti-money Laundering
- Risk Analysis
- Process Migration
Career Highlights
- 8+ years in Investment Banking and KYC.
- Expertise in Anti-Money Laundering processes.
- Proven client interaction and process migration experience.
Work Experience
Bank of America
Assistant Manager (3 mos)
Team Leader (3 yrs 10 mos)
Deloitte
Senior Executive (2 yrs)
eClerx
Senior Analyst (3 yrs 5 mos)
Syntel
Associate (1 yr 10 mos)
Education
Master of Business Administration - MBA at NIBM Institute
Master's degree at University of Mumbai
BFM at Vivekanand Education Societys College of Arts Science and Commerce Sindhi society Chembur Mumbai
