Sanjeev Kumar
Aspiring Investment Banking Operations Professional Operations Analyst IB operations | Reconciliation | Securities settlement Analyst | Derivatives | Trade Life Cycle | Corporate Action| SBL | AML & KYC (Ongoing - CIBOP)
- Role
- Due Diligence at Consolidated Analytics
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
About Sanjeev Kumar
A B.Com graduate skilled at effectively combining analytical abilities with strategic insights. Possess comprehensive knowledge in reconciliation, clearing and settlement, AML/KYC, asset management, corporate actions, fund accounting, and mutual funds. Enthusiastically eager to apply my diverse skill set in the dynamic realm of investment banking.
Experience
Due Diligence
Oct 2024 — Present · Chennai, IN
As a Due Diligence Underwriter in the mortgage industry, I review loan files to ensure compliance with investor guidelines and regulations. I analyze borrower qualifications, identify risks, and detect fraud. By ensuring loan accuracy and quality, I help mitigate financial risks and support seamless transactions in the secondary mortgage market.
Education
Sri Krishna Institute Of Technology
B.com
2021 — 2024
RKR EDUCATIONAL INSTITUTIONS
Accounting
2020 — 2021
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