Ayush Tarey
Team Manager- Risk & Compliance
- Role
- Lead-risk & Compliance at IBM
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Ayush Tarey
Overall 11 years of experience in Banking operations including KYC, AML, EDD,TM,SOF etc PGDBM in Banking, B.E in Electronics n Instrumentation. My Professional Interest is in banking Operations, Kyc,Aml,Due Diligence, Risk Management, Compliance. Key Skills includes Kyc, Aml,Edd,Risk Analysis n Compliance.
Experience
Lead-risk & Compliance
Mar 2022 — Present · Pune, IN
Education
SAINT PIUS H.S SCHOOL
Mathematics
2001 — 2007
MEDICAPS INSTITUTE OF TECHNOLOGY AND MANAGEMENT,INDORE
Bachelor of Engineering, Electronics and Instrumentation
2007 — 2011
Barnagar
School
1991 — 2001
Icici manipal academy
PGDBM, Banking and Financial Support Services
2013 — 2014
ICICI MANIPAL ACADEMY
PGDB, Banking, Corporate, Finance, and Securities Law
2013
MANIPAL UNIVERSITY
PGDBM, Banking and Financial Support Services
2013 — 2014
ICICI MANIPAL ACADEMY
Postgraduate Degree, Banking and Finance, 8.4
2013 — 2014
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