Arpit Bobade
Open to work
- Role
- Financial Analyst at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Arpit Bobade
An enthusiastic, persistent graduate student who has keen interest in kyc, financial market, investment banking and banks.
Experience
Financial Analyst
Dec 2024 — Present
Handling different stages of client/product life cycle. Experience in working with different types of entities such as LLC, individual, trust, regulated listed companies. Part of the process which verify and identities their customers and ascertain what fraud risks they may pose. Calculating the risk of the clients on the basis of various risk pillars to indentify risk and accordingly apply the due diligence. Collecting all the public available details for the clients to help and understand the ownership and source of fund. AML checks and Google research need to be done for the identification of PEPs, negative media, and verified matches.
Education
Shivaji multipurpose high school and junior college
High School Diploma
Shri Samartha High School
Middle School Diploma
Sant Gadge Baba Amravati University, Amravati
Bachelor of Pharmacy - BPharm, Pharmacy
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