Arpit Jain
AML Analyst | SAR | PEP and Sanctions Screening | AML | Transaction Monitoring | EDD and CDD| FRAUD Screening
- Role
- Member Service at GoHenry
- Location
- Pune City, MH, IN
- LinkedIn followers
- 500 followers
Customer/Client ServiceView LinkedIn profile
Experience
Member Service
May 2025 — Present · Farnborough, GB
Education
Rajiv Gandhi University of Health Sciences
Bachelor of Engineering
Central Board of Secondary Education
High School Diploma
Rajiv Gandhi Prodyogiki Vishwavidyalaya
Graduate, Mechanical Engineering
2009 — 2013
Skills
- Non Micr Clearing
- Teller Operations
- Casa Sales
- Retail
- Branch Banking
- General Insurance
- Branch Banking Operations
- Life Insurance
- Production Planning and Control
- Portfolio Management
- Mutual Funds
- Cross Selling
- Cash Handling
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