Bharat Bansal
Senior Risk Analyst @Saxo Group - India
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WORK HISTORY
Senior Risk Analyst @Saxo Group - India
Gurugram, IN
EDUCATION
CCS (Chaudhary Charan Singh)University
Bachelor of Commerce - BCom
AKTU university lucknow
Master of Business Administration - MBA
ABOUT BHARAT BANSAL
I am an energetic, ambitious person who has developed a mature and responsible approach to any task that I undertake, or situation that I am presented with. As a post graduate with two years experience in management, I am excellent in working with others to achieve a certain objective on time and with excellence.Area of Exposure include-Well verse in critical process such as commercial cilent onboarding,monitoring of UBO shareholders,Key controllers,AML, client,trust, screening,KYC,PEP,CDD,EDD,Sanctions Experience in Accounts and transaction
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