Bhargav Bharadwaj

  • Westmead 02

Work History

Work History
Aug 2012 - Oct 2013

ANALYST – KNOW YOUR CUSTOMER 

Societe Generale Investment Banking

KYC Analyst with 14 months experience in the industry. I have in-depth knowledge of utilizing the banking internal and external tools to check criminal elements for money laundering activities & terrorist financing.

 

I have followed the KYC banking procedures and prepared the summary of Customer financial dealing and help manage their risk prudently.

Education

Education
Jun 2009 - Jul 2012

Bachelors of Commerce(Accounting)

U Vidya Mandir College

Portfolio

Certifications

Certifications

Skills

Skills

MS-Office, Communication and Inter-personnel Skills

Text Section

Achievement - 

  • Employee of the Team.

References

References

Arvind Anand

Manager - +91988037770