Parikhit K.

Consultant at NIYEAHMA Consultants LLP
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Contact Information
us****@****om
(386) 825-5501
Location
Ahmedabad, Gujarat, India, IN
Languages
  • English Professional working proficiency
  • Hindi Professional working proficiency
  • Assamese Native or bilingual proficiency
  • German Elementary proficiency

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Credentials

  • TFS Implementation, Ownership & Control, and Combating Sanction Evasion
    Executive Office for Control & Non-Proliferation
    Feb, 2023
    - Sep, 2024
  • Best Practices for Countering Proliferation Financing
    International Compliance Association
    Jan, 2023
    - Sep, 2024
  • TFS Implementation for DNFBPs
    Executive Office for Control & Non-Proliferation
    Nov, 2022
    - Sep, 2024
  • AML Case Investigation Skills
    Udemy
    Oct, 2022
    - Sep, 2024
  • FinTech Security and Regulation (RegTech)
    The Hong Kong University of Science and Technology
    Sep, 2022
    - Sep, 2024
  • The Ultimate Guide to Money Laundering and AML Compliance
    Financial Crime Academy
    Sep, 2022
    - Sep, 2024
  • Introduction to Corporate Finance
    Wharton Online
    Sep, 2020
    - Sep, 2024
  • Become an Accounts Payable Officer
    LinkedIn
    Jul, 2020
    - Sep, 2024
  • Business Math
    LinkedIn
    Jul, 2020
    - Sep, 2024
  • Business Tax Foundations
    LinkedIn
    Jul, 2020
    - Sep, 2024
  • Corporate Financial Statement Analysis
    LinkedIn
    Jul, 2020
    - Sep, 2024
  • Develop Your Finance and Accounting Skills
    LinkedIn
    Jul, 2020
    - Sep, 2024
  • Finance Foundations: Income Taxes
    LinkedIn
    Jul, 2020
    - Sep, 2024
  • QuickBooks Desktop: Tips and Tricks
    LinkedIn
    Jul, 2020
    - Sep, 2024
  • QuickBooks Payroll Essential Training
    LinkedIn
    Jul, 2020
    - Sep, 2024
  • QuickBooks Pro 2016 Essential Training
    LinkedIn
    Jul, 2020
    - Sep, 2024
  • QuickBooks: Advanced Bookkeeping Techniques
    LinkedIn
    Jul, 2020
    - Sep, 2024
  • QuickBooks: Setting up a Company File In Depth
    LinkedIn
    Jul, 2020
    - Sep, 2024
  • Running a Profitable Business: Understanding Cash Flow
    LinkedIn
    Jul, 2020
    - Sep, 2024
  • Accounting Foundations
    LinkedIn
    Jun, 2020
    - Sep, 2024
  • Accounting Foundations: Bookkeeping
    LinkedIn
    Jun, 2020
    - Sep, 2024
  • Excel Essential Training (Office 365)
    LinkedIn
    Jun, 2020
    - Sep, 2024
  • Finance Foundations
    LinkedIn
    Jun, 2020
    - Sep, 2024
  • Financial Accounting Foundations
    LinkedIn
    Jun, 2020
    - Sep, 2024
  • Managerial Economics
    LinkedIn
    Jun, 2020
    - Sep, 2024
  • Fundamentals of Quantitative Modelling
    The Wharton School
    May, 2020
    - Sep, 2024
  • Fundamentals Of Digital Marketing
    Google
    Apr, 2020
    - Sep, 2024

Experience

  • NIYEAHMA Consultants LLP
    • India
    • Business Consulting and Services
    • 1 - 100 Employee
    • Consultant
      • Jan 2023 - Present
  • Technovisors
    • India
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Consultant - AML
      • Oct 2022 - Present
  • Finderbridge.com
    • India
    • Travel Arrangements
    • 1 - 100 Employee
    • Financial Accountant
      • Jun 2022 - Sep 2022
  • Umeed a drop of hope -NGO
    • Social Work Intern
      • Aug 2021 - Sep 2021
  • EXL
    • United States
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Operations Analyst
      • Feb 2020 - Jun 2020

Education

  • Gauhati University
    Bachelor of Commerce - BCom (Hons.), Accountancy
    2016 - 2019
  • Kendriya vidyalaya
    12th, Commerce
    2006 - 2016

Community

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