Assistant Manager

• Apr 2023 - Present

Associate (Team Leader)

• Apr 2021 - Mar 2023

Managing a Team of 20+ Members, Political Research, Secondary Research, Anti Money Laundering, KYC, Analysis.

Sr Analyst

• Apr 2020 - Mar 2021

Managing Team of 5-6 members.Quality CheckSecondary ResearchPolitical Research

Business Analyst

• Apr 2019 - Mar 2020

Oversee all operations, paying attention to areas in need of improvementAssign tasks to research team as per client needBusiness Reports, Company Analysis, Political Research

Senior Research Analyst

• Sep 2017 - Mar 2019

Quality Checking to ensure good quality. Prepared MIS Reports on Regular basis.Experience in Anti-Money Laundering and KYC Remediation, with specialized knowledge of Indian regulatory norms, AML, KYC, PEP and Risk assessment.Engaged in development of Politically Exposed Persons (PEP) database in compliance with Anti-Money Laundering (AML)

Senior Research Analyst

• Apr 2017 - Aug 2017

Quality Checking to ensure good quality. Prepared MIS Reports on Regular basis.Experience in Anti-Money Laundering and KYC Remediation, with specialized knowledge of Indian regulatory norms, AML, KYC, PEP and Risk assessment.Engaged in development of Politically Exposed Persons (PEP) database in compliance with Anti-Money Laundering (AML)

Research Analyst

• Jul 2015 - Mar 2017

Experience in Anti-Money Laundering and KYC Remediation, with specialized knowledge of Indian regulatory norms, AML, KYC, PEP and Risk assessment.Engaged in development of Politically Exposed Persons (PEP) database in compliance with Anti-Money Laundering (AML)