Rajesh Kumar
AVP - Capital Markets Middle Office @Wells Fargo
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WORK HISTORY
AVP - Capital Markets Middle Office @Wells Fargo
London, GB
EDUCATION
Sheffield Hallam University
Bachelor of Laws (LLB), Law
BPP Law School
Postgraduate Diploma in Legal Practice (LPC), Legal Professions and Studies
Lawrence Sheriff School
A Levels
SKILLS
ABOUT RAJESH KUMAR
A conscientious, driven and accomplished professional with excellent communication and interpersonal skills gained within Investment banking and Commodities trading sectors. Skilled and proficient in the following areas with proven ability to organise and work in highly pressurised situations to ensure timely delivery with maximum efficiency. Wishing to continue utilising this experience within the Banking and Finance industry:• Financial Crime, AML and Sanctions• Client Onboarding with exposure to PEPs and High risk clients and clients with bearer shares such as Private Companies, Trusts, Charities, Government Bodies and SPVs• Customer Risk Assessments – Initial, Periodic and Remediation.• Commodities - Trading and Shipping• Internal Audit and remediation• Trade Finance (Letters of Credit, Bills and Guarantees)IT Skills• Proficient in Microsoft Windows OS and MS Office including MS Word, Powerpoint and Excel. Experienced in Worldcheck, Experian, Dun & Bradstreet, Capital IQ, Sanctions Screening with Exemption adaptation, Relativity, Sharepoint and advanced certifications in LexisNexis, Westlaw UK and SOS Connect.I am available and looking for permanent positions related to;• Financial Crime, AML and Sanctions• Financial Crime Compliance• New and existing client Risk Assessments (initial, periodic and ongoing KYC refresh) with experience in PEP and High risk clients including Trusts and SPVs
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