Chetan Vardhan
Management Trainee | AML & Financial Crime Compliance | Fraud Analysis | Customer Screening | Due Diligence
- Role
- Management Trainee at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Chetan Vardhan
Expertise in Customer Due diligence, with highly motivated professional with experience in various investigation/research and skilled in areas of compliance & corporate security with focus on fraud prevention, terrorist financing and quality assurance of information.
Experience
Management Trainee
Sep 2022 — Present · Bengaluru, IN
Education
Amity University
B.tech Mae + Mba
2009 — 2015
Imarticus Learning
Certified Investment Banking Operation Program, Banking and Financial Support Services
Financial Crime Academy
Cryptocurrency Financial Crime Compliance Bootcamp, Financial Crime
Financial Crime Academy
Sanctions Compliance Bootcamp, Financial Crime
Financial Crime Academy
AML Compliance In Practice: Suspicious Activity Report, Financial Crime
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