Prasad Veer
Senior Analyst @eclerx Sanction | PEP | Adverse media screening.
- Role
- Senior Analyst at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Prasad Veer
As an AML/KYC Analyst with a certification in investment banking and Hedge fund operations, I specialize in conducting comprehensive periodic reviews and screening of individuals and entities.My expertise ensures compliance with regulatory standards and effective risk management.My background in investment banking and Hedge fund operations provide me with a nuanced understanding of financial markets and institutional practices, enhancing my ability to identify and address potential risks and discrepancies.
Experience
Senior Analyst
Jul 2024 — Present · Navi Mumbai, IN
Education
Mumbai University Mumbai
Bachelor of Commerce - BCom, Finance
Vidya Prasarak Mandals K G Joshi College of Arts & N G Bedekar College of Commerce Chendani Bunder Road Thane 400 601
BFM, Finance, General
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