Gargi Pathak
AML / KYC Analyst at Nomura
- Role
- Aml Kyc Analyst at Nomura
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Gargi Pathak
Financial Analyst
Experience
Aml Kyc Analyst
Jun 2017 — Present
Skills
- Asset Management
- Marketing
- Analysis
- Microsoft Excel
- Financial Risk
- Anti Money Laundering
- Investment Banking
- Credit Risk
- Credit
- Business Analysis
- Reference Data
- Derivatives
- Team Management
- Financial Services
- Due Diligence
- Collateral Management
- Account Reconciliation
- Banking
- Customer Service
- Corporate Finance
- Market Research
- Public Speaking
- Aml
- Management
- Project Management
- Risk Management
- Finance
- Mis
- Tlc
- Financial Analysis
- Management Information Systems (Mis)
- Kyc
- Corporate Actions
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