Abhishek Verma
MBA23’ | Cibop | Finance| Investment Management| Equity Trading| Photographer| Fincrime analyst|
- Role
- Fincrime Analyst at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Abhishek Verma
Graduated with an MBA in Business Administration from Chandigarh University in July 2023, complemented by practical exposure through a virtual exchange program at Asia University (TW) focusing on investment and asset pricing. Pursued a Certified Investment Banking Operations Professional (CIBOP) course at Imarticus Learning, underscoring a commitment to finance and investment management. Currently working as a traveler photographer, capturing diverse themes like landscapes, cityscapes, and cultural imagery. Previous experience includes a role as an Event Assistant at Chandigarh University, where tasks involved planning and coordinating events while leading a team of 50 students. Skills include anti-money laundering, trade life cycle, and corporate actions. Passionate about blending creativity with financial acumen for future endeavors.
Experience
Fincrime Analyst
Nov 2025 — Present · Mumbai, IN
FinCrime Analyst specializing in AML, EDD, transaction monitoring, and regulatory compliance to mitigate financial crime risks.
Education
Imarticus learning
Certified Investment Banking Operations Professional, Investment banking
Kendriya Vidyalaya
High school And Intermediate
Asia University (TW)
Virtual exchange Program For Spring Semester, Investment And Asset Pricing
Allenhouse Group of Colleges
Bachelor of Business Administration - BBA, Business Administration and Management, General
CHANDIGARH UNIVERSITY
Master of Business Administration - MBA, Business Administration and Management, General
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