Pulkit Bhargava
Financial Analyst
Jhansi
Summary
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. I have work experience of 3 years in Genpact
Overview
4
4
years of professional experience
2
2
years of post-secondary education
Work History
Senior Analyst
Genpact
Nodia
11.2022 - Current
- Doing Anti money laundering know your customer for capital one Bank USA and Canada
- Help the bank in knowing the customer who have criminal filling and thus closing the account of those customer
Junior Analyst
Genpact
Nodia
07.2019 - 10.2022
- Help the bank know if you customer is a SIP (SPECIAL INTEREST PERSON), PEP (POLITICALLY EXPOSED PERSON) OR RCA(RELATIVE OF PEP)
- Doing Anti money laundering know your customer for capital one Bank account holder US and Canada
Education
Master Of Business Administration - Finance And Marketing
Jaipuria Institute of Management
Lucknow 06.2016 - 04.2018
Skills
Finance
undefinedWork Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Senior Analyst
Genpact
11.2022 - Current
Junior Analyst
Genpact
07.2019 - 10.2022
Master Of Business Administration - Finance And Marketing
Jaipuria Institute of Management
06.2016 - 04.2018
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