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Sanjay Rangarajan
Trade Finance Specialist @Euro Exim Bank
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WORK HISTORY
Trade Finance Specialist @Euro Exim Bank
Warsaw, PL
Reviewed financial transactions to ensure compliance with international regulations, improving overall operational accuracy-Enhanced risk management processes by ensuring adherence to AML and CTF standards, strengthening system reliability-Coordinated a system migration project for financial documentation, ensuring seamless implementation across multiple systems-Collaborated with cross-functional teams to align financial processes with compliance requirements, enhancing internal controls and audit readiness-Developed and maintained comprehensive documentation and training materials for financial systems, facilitating knowledge transfer and ensuring consistent process adherence.
ABOUT SANJAY RANGARAJAN
Financial Analyst with over three years of experience specializing in trade finance…
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