Rohit Arora

Senior KYC Analyst

Role
Senior Kyc Analyst Specialist at S&P Global
Location
West Delhi, DL, IN
LinkedIn followers
500 followers

Experience

  1. Senior Kyc Analyst Specialist

    S&P Global

    Jun 2023 — Present · Gurugram, IN

    Dedicated Senior KYC Specialist with [5 years] of experience in the financial industry, seeking to leverage my expertise in customer due diligence and regulatory compliance to contribute to the success of a reputable financial institution. Proven track record of ensuring compliance with AML (Anti-Money Laundering) and CDD (Customer Due Diligence) regulations while maintaining strong customer relationships.

Education

  • Delhi University

    Bachelor of Arts - BA, Art/Art Studies, General

    2004 — 2007

  • Amity University, Greater Noida Campus

    Master of Business Administration - MBA, Marketing

    2008 — 2010

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Rohit Arora — Senior Kyc Analyst Specialist at S&P Global in West Delhi, DL, IN | Unifers