Chetan Bari
| CFA L¹ |MBA| FIN/(BA) |2024| Aspiring Financial Professional |AML| KYC | CDD| EDD| Chargeback| Trader & Investor(FNO) |Derivatives| Fraud Ops| Equity Research Enthusiast- SGI PUNE -
- Role
- Process Executive at Infosys BPM
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Chetan Bari
A Result Oriented Management Candidate who has contagious influencing energy in implementing effective ideas. Completed MBA in Finance from Suryadutta Group of Institute Pune, MH. Well along with this I have 7-8 years of trading experience in FNO - Currently working as a Analyst Fraud Ops in Infosys BPM to help end to end process working on Global Jurisdiction to identify discrepancies Due diligence and enhanced Due diligence- I\'m enthusiast about financial operations so I have learned financial skills like financial modelling, financial statements analysis, Capital markets, FNO, Derivatives & Equity research Analysis- I\'m committed to Secure a responsible career opportunity to fully utilise my training and skills, while making significant contribution to success of company.I always look for opportunities because I know how to make it worthy.A reliable and collaborative team member, looking for opportunity to develop management skills further- Passionate about Music. Loves to watch Cricket during my spare time.
Experience
Process Executive
May 2025 — Present
Fraud Monitoring |Transaction Monitoring | CIP | Customer identification| Risk Profile Checks |Preventive risk Management| Financial crimerisk assessment| Audit & Compliance STR/SAR Analysis |Alert review.
Education
Defence Career Academy and jr College, Aurangabad MAHARASHTRA
Higher Secondary Education
Savitribai Phule Pune University
Master of Business Administration , MBA FINANCE
Marathwada Agricultural University, Parbhani
B.sc (Hons) Agriculture , Agribusiness/Agricultural Business Operations
Central Board of Secondary Education
Junior High/Intermediate/Advanced School Education and Teaching
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