Chetan Totlani
Assistant Manager @Genpact
Mumbai, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2017 — Present
Assistant Manager @Genpact
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EDUCATION
2008 — 2011
Mumbai University Mumbai
BFM (Bachelors in Financial Markets)
SKILLS
BpoOutsourcingMicrosoft ExcelRequirements AnalysisVendor ManagementMisService DeliveryBusiness AnalysisTeam ManagementCrm
ABOUT CHETAN TOTLANI
Six sigma Green belt certified.Expertise in AML Compliance,Regulatory compliance,Hedge funds,FATCA,CRS,DODD frank,EMIR,MIFID,Transactions MonitoringResponsible to liaise with compliance & business units if money laundering, terrorist financing activities identified.Ensure acquiescence with compliance standards and regulatory requirements.
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