Rohit Varma
Analyst at Principal Global Services | Asset Management & Investment Banking | Ex - Northern Trust || Ex-KYC Analyst at Mphasis ||
- Role
- Analyst 2 at Principal Global Services
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Rohit Varma
Experienced in banking operations, client onboarding, and regulatory compliance, I bring 5+ years of expertise across diverse roles in KYC, AML, and asset management. My background spans handling the entire account lifecycle, managing due diligence, and ensuring adherence to stringent compliance standards. Recognized for my strong analytical skills and proactive problem-solving, I’ve led initiatives in improving customer service processes, flagged high-risk profiles for escalation, and conducted internal audits. With a proven track record of optimizing workflows, I excel in cross-functional collaboration and delivering operational excellence across financial domains. Let\'s connect and explore how I can contribute to your organization\'s success!
Experience
Analyst 2
Nov 2023 — Present · Pune, IN
Education
Savitribai Phule Pune University
Bachelor of Commerce - BCom
2018 — 2021
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