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DIVIJ SHETTY

DIVIJ SHETTY

Finance crime analyst

Services provided: Human Resources (HR)

Bengaluru, Bengaluru Urban
₹800,000 / hour
Approximate rate

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About DIVIJ SHETTY:

Dear Madam/Sir, 

As the recent acquirer of a certificate in Investment Banking Operations Professional from IMARTICUS LEARNING, I am very excited to apply for a role in Investment Banking at your prestigious company and I have the knowledge required to execute this role.

In my certificate course in Investment Banking, I have been able to excel in the following:

  • Securities and Derivatives
  • End to end trade life cycle of listed and OTC Products
  • Functioning of clearing and settlement systems
  • AML/KYC
  • Asset Management 
  • Risk Management 

Presently I am Working in Wireless network services [WNS] in AML/CTF, in Financial Crime Investigation Unit [SAR Filling] in Revolut process as an FinCrime analyst since 24th March 2022I am very capable of handling this role for investment banking in both domestic and foreign investment and if I am offered this opportunity, I would bring that same passion for success.

 

 

 

 

Experience

Dear Madam/Sir, 

As the recent acquirer of a certificate in Investment Banking Operations Professional from IMARTICUS LEARNING, I am very excited to apply for a role in Investment Banking at your prestigious company and I have the knowledge required to execute this role.

In my certificate course in Investment Banking, I have been able to excel in the following:

  • Securities and Derivatives
  • End to end trade life cycle of listed and OTC Products
  • Functioning of clearing and settlement systems
  • AML/KYC
  • Asset Management 
  • Risk Management 

Presently I am Working in Wireless network services [WNS] in AML/CTF, in Financial Crime Investigation Unit [SAR Filling] in Revolut process as an FinCrime analyst since 24th March 2022I am very capable of handling this role for investment banking in both domestic and foreign investment and if I am offered this opportunity, I would bring that same passion for success.

 

 

 

 

Education

Dear Madam/Sir, 

As the recent acquirer of a certificate in Investment Banking Operations Professional from IMARTICUS LEARNING, I am very excited to apply for a role in Investment Banking at your prestigious company and I have the knowledge required to execute this role.

In my certificate course in Investment Banking, I have been able to excel in the following:

  • Securities and Derivatives
  • End to end trade life cycle of listed and OTC Products
  • Functioning of clearing and settlement systems
  • AML/KYC
  • Asset Management 
  • Risk Management 

Presently I am Working in Wireless network services [WNS] in AML/CTF, in Financial Crime Investigation Unit [SAR Filling] in Revolut process as an FinCrime analyst since 24th March 2022I am very capable of handling this role for investment banking in both domestic and foreign investment and if I am offered this opportunity, I would bring that same passion for success.

 

 

 

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