Archana Solanki
Anti-money laundering and due diligence Analyst at Nomura
- Role
- Operation Analyst at Nomura
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Archana Solanki
An Aspiring Investment Banking Professional possesing Certificate in IB operation from imarticus. KYC Analyst with experience in conducting thorough due diligence on high-risk customers and ensuring compliance with regulatory requirements. Proficient in identifying and assessing risks associated with politically exposed persons (PEPs), sanctions, and adverse media. Skilled in utilizing advanced screening tools and technologies to detect financial crime risks and conducting in-depth investigations to mitigate potential threats.A commerce graduate having knowledge regarding trade life Cycle, Derivatives, Clearing and settlement, corporate Actions, Aml/kyc. Inter-personal skills such as Leadership, Adaptability, Team work, Communication Hardworking and Active listening and seeking an opportunity through which I can put Above Mentioned skills to their best use in Investment Banking Industry and gain experience.Investment Banking Professional possesing Certificate in IB operation from imarticus. A commerce graduate having knowledge regarding trade life Cycle, Derivatives, Clearing and settlement, corporate Actions, Aml/kyc.
Experience
Operation Analyst
Jul 2022 — Present · Mumbai, IN
Education
Ratan chand lodha bal niketan sr. sec. School, pali (raj.)
Business/Commerce, General
Imaritcus learning
Certified investment banking operations professional
2021 — 2022
Jai Narain Vyas University
B.com
2018 — 2021
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