Prakash Sawant
Due Diligence Operations Global KYC, AML Risk Assessment, Financial Crime
- Role
- Vice President at BlackRock
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Prakash Sawant
20 years of Experience in Insurance, Mortgage, Investment Banking. AML, KYC. Self…
Experience
Vice President
Jan 2024 — Present · Mumbai, IN
APAC lead for Due Diligence Ops
Education
University of Mumbai
BSc
1999 — 2001
Skills
- Finance
- Settlement
- Fixed Income
- Business Analysis
- Production Support
- Commodity Markets
- Investment Banking
- Financial Risk
- Analytics
- Capital Markets
- Unix
- Data Modeling
- Financial Institutions
- Banking
- Risk Management
- Equities
- Data Warehousing
- Unix Shell Scripting
- Wealth Management
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