Sanju Roy
Executive at NAV Fund Administration Group
- Role
- Senior Executive at NAV Fund Services
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Sanju Roy
I am a Senior Excutive at NAV fund administration group. As a Executive I\'m working on funds and investors.I cover Customer Due Diligence (CDD) which usually involves internal verification of the clients and background checks to assess the risk before dealing with clients and investors.Internal verification of investors.Internal verification of bussiness/ entity /organization/fund.Internal verification for individual person.Sanju works on to mitigate the risk.I\'m handling Clint onboarding process where we run KYC checks for our clients.Management of CCD for US and Non US client.Anti Money laundering process management.
Experience
Senior Executive
Jul 2024 — Present · Jaipur, IN
Education
Elegant Babe See Sec School
Higher secondary, Business/Commerce, General
2002 — 2012
University of Rajasthan
M.Com, Business/Managerial Economics
2014 — 2017
University of commerce collage
B.com, Accounting and Business/Management
2012 — 2014
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