Harsha Harisinghani
Compliance Analyst | AML | Transaction Monitoring | Transfer Agency| Private Equity Close ended fund |Aspiring investment banking operations professional
- Role
- Associate1 at Apex Group Ltd
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Harsha Harisinghani
Aspiring an investment banking operation professional in Finance and operations with…
Experience
Associate1
Jun 2025 — Present · Navi Mumbai, IN
Currently working in Private Equity Transfer Agency with 5 months of hands-on experience, primarily focused on closed-ended fund, investor dealings, and commitment amount bookings.My current responsibilities include:Investor onboarding and compliance, including profile creation in E-front and internal onboarding files.Booking investor commitments and linking them to respective funds.Conducting due diligence through Metrosoft and World-Check screenings to identify PEPs, red flags, and potential financial risks.
Education
SMT. CHM College, Ulhasnagar - 03
Bachelor in financial markets
2020 — 2023
SMT. CHM College, Ulhasnagar - 03
Bachelor's of commerce (bfm) financial market
2020 — 2023
R.k.talreja college of arts science and commerce unr-03
Hsc
2018 — 2020
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