Rohit Arora
Senior KYC Analyst
- Role
- Senior Kyc Analyst Specialist at S&P Global
- Location
- West Delhi, DL, IN
- LinkedIn followers
- 500 followers
Experience
Senior Kyc Analyst Specialist
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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