Sumit Bhardwaj
Quality Control - Financial Crime Surveillance| AML & KYC- On Going Monitoring| |PEPs Screening| |Risk Mitigation| | TPDD- Third Party Due Diligence| | Transaction Monitoring| |Adverse Media Screening|EDD, CDD |
- Role
- Management Trainee at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Sumit Bhardwaj
Seeking a position in an Organization, where I can enhance my skills and utilize my…
Experience
Management Trainee
Oct 2023 — Present · Gurugram, IN
Education
CCS (Chaudhary Charan Singh)University
Master of commerce
2014 — 2015
Sikkim Manipal University - Distance Education
Master of Business Administration - MBA
2013 — 2015
CCS (Chaudhary Charan Singh)University
Bachelor of Commerce - BCom
2009 — 2011
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