Bheemaraj H
Consultant at Deloitte USI | Ex-CLM Analyst at HSBC India | MBA (Finance&Marketing) | Ex-INFOCIAN
- Role
- Aml Consultant at Deloitte
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Bheemaraj H
Client onboarding- Reviewing KYC and Anti Money laundering documents and Client data, onboarding/off boarding client, trade details and evidencing docs to Comply the process in regulatory terms. P2P Procure to pay- Identification of product and services, Purchase requisition, Purchase order review, Confirming the order which satisfices business need, Delivery notification process, transmitting the invoice to businesses.
Experience
Aml Consultant
Oct 2024 — Present · Bengaluru, IN
Education
Community Institute of Management Studies, #2 Block, Jayangar, Bangalore -11
Master of Business Administration - MBA, Finance
Bangalore University
Bachelor of Commerce - BCom, Accounting
SSMRV College
Bachelor's degree, Commerce
2016 — 2019
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