Prashant Verma
Angestellt, Assistant Vice President, Deutsche Bank AG
Mumbai, Indien
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14+ years of Banking Work Experience in the areas of Global Financial Crime Compliance, OFAC Regulatory Sanction Screening, Transaction Monitoring, AML, KYC, Due Diligence, Payments & Investigation, Risk & Compliance, Quality Assurance, Testing, Vendor Management, Governance & Controls.
Werdegang
Berufserfahrung von Prashant Verma
Risk & Control
Risk Ops| KYC - Negative News Screening | QA Testing | Vendor Management
3 Jahre und 1 Monat, Feb. 2016 - Feb. 2019
Associate Financial Analyst
Morgan Stanley
AML | Enhanced Due Diligence | Quality Assurance
6 Jahre und 1 Monat, Nov. 2008 - Nov. 2014
Team Leader
J.P. Morgan Chase & Co.
Corporate & Investment Banking | OFAC Regulatory Sanction Screening
1 Jahr und 3 Monate, Sep. 2007 - Nov. 2008
Customer Service Executive
Firstsource (ICICI Onesource)
Lloyds TSB Bank | Mortgage
Ausbildung von Prashant Verma
2 Jahre und 11 Monate, Juni 2004 - Apr. 2007
Finance internationale
University of Mumbai