Rohit Sethi

Lead/Sr consultant- PMP/CBAP/ ICA

Role: Lead, Sr Consultant-pmp Cbap Ica-financial Crime, Anti Money Laundering Cert at Tata Consultancy Services
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

Information TechnologyView LinkedIn profile

About Rohit Sethi

Worked with HSBC Trade Finance Services GSC Chennai Previously worked with Royal Bank…

Experience

Lead, Sr Consultant-pmp Cbap Ica-financial Crime, Anti Money Laundering Cert
Tata Consultancy Services
Jan 2021 — Present · BH
Lead/Manager/Sr consultant broad and diversified banking experience with expertise in the field of international trade finance banking operations. At present working at client location in Bahrain (Bank ABC) as Sr consultant.

Education

NIILM School of Business, New Delhi
Master of Business Administration - MBA
2008 — 2010
Kailash Chandra Memorial Public School, Moradabad (U
2003 C.B.S.E; C.B.S.E
2002 — 2003
M.J.P Rohilkhand University
2008 Bachelor of Science
2005 — 2008
Guru Jambheshwar University
Master of Business Administration - MBA
2008 — 2010

Skills

Swift Payments
Business Analysis
Working Capital Management
Trade Finance
Banking
Team Management
Letter of Credit (Cdcs)
Financial Analysis
Business Strategy

Contact information

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Work email
•••••@tcs.com
Personal email
•••••@•••••.com
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Current company

Tata Consultancy Services

IT Services and IT Consulting · 726K employees · Founded 1968 · Mumbai, India

Tata Consultancy Services (TCS) is the technology partner of choice for industry leading organizations worldwide. Since its inception in 1968, TCS has upheld the highest standards of innovation, engineering excellence, and customer service. It has set an aspiration to become the world's largest AI-led technology services company and is enabling its clients to transform themselves across the full AI stack, from infrastructure to intelligence. Rooted in the heritage of the Tata Group, TCS is focused on creating long term value for its clients, its investors, its employees, and the community at large. With a highly skilled workforce spread across 55 countries and 202 service delivery centers across the world, the company has been recognized as a top employer in six continents. With the ability to rapidly apply and scale new technologies, the company has built long term partnerships with its clients – helping them emerge as perpetually adaptive enterprises. Many of these relationships have endured into decades and navigated every technology cycle, from mainframes in the 1970s to artificial intelligence today. TCS sponsors 14 of the world’s most prestigious marathons and endurance events, including the TCS New York City Marathon, TCS London Marathon and TCS Sydney Marathon with a focus on promoting health, sustainability, and community empowerment. Caution against fraudulent job offers: TCS doesn’t charge any fee throughout the recruitment process. Refer here: https://www.tcs.com/careers/india/recruitment-fraud-alert

tcs.com

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About Rohit Sethi

Experience

Lead, Sr Consultant-pmp Cbap Ica-financial Crime, Anti Money Laundering Cert

Education

NIILM School of Business, New Delhi

Kailash Chandra Memorial Public School, Moradabad (U

M.J.P Rohilkhand University

Guru Jambheshwar University

Skills

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