Paritosh Verma
Goldman Sachs| EY
- Role
- Vice President - Market Surveillance Compliance at Goldman Sachs
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Paritosh Verma
An accomplished forensic professional with an experience in areas such as Financial Crime Compliance, Trade Surveillance/Monitoring, Corporate Fraud Investigations, Fraud Risk Management, Due Diligence and Global Sanction Screening.
Experience
Vice President - Market Surveillance Compliance
Jun 2024 — Present · Bengaluru, IN
Skills
- Training
- Due Diligence
- Business Intelligence
- Social Media
- Management
- Competitive Analysis
- Corporate Fraud Investigations
- Leadership
- Data Analysis
- Research
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