Fintech Policy Analyst

Professional and self motivated person like challenges. Ability to work to tight deadlines under pressure. Overall 6 years of experience in Middle and Back office operation.

Knowledge of Equity, Securities & Derivatives, Trade lifecycle of Listed and OTC products, Fixed income, Functioning of Clearing & Settlement, Risk Management. Proficient in Enterprise Applications MS Office, Excel and O365.

FinCrime Experience: Investigation & research in AML/ Money Laundering, Drug Trafficking, SAR reporting, TF, Onboarding- Entity/ Corporation, Pep-Sanctions, Business Structure, TM and KYB.

I am eager to learn and understand new and interesting plat...