beBee background
Professionals
>
Pimpri
Rohit Swamy

Rohit Swamy

Finance Analyst

Accounting / Finance

Pimpri, Maharashtra

Social

About Rohit Swamy:

Experienced finance professional with a strong academic background spanning over 5 + years, including expertise in
investment banking and corporate environments. Committed to excellence, I aim to leverage my knowledge to achieve
outstanding results. Skilled in reconciling cash products, collaborating with settlement teams, and resolving unapplied
fund issues. Proficient in handling recall, kickback, and internal transfers via SWIFT messages. Adept in coordinating
with OFAC screening and AML teams for sanctions compliance. Proven ability to investigate and escalate high-value
fund discrepancies. Ready to bring innovation and dedication to your team.

Experience

Experienced finance professional with a strong academic background spanning over 5 years, including expertise in
investment banking and corporate environments. Committed to excellence, I aim to leverage my knowledge to achieve
outstanding results. Skilled in reconciling cash products, collaborating with settlement teams, and resolving unapplied
fund issues. Proficient in handling recall, kickback, and internal transfers via SWIFT messages. Adept in coordinating
with OFAC screening and AML teams for sanctions compliance. Proven ability to investigate and escalate high-value
fund discrepancies. Ready to bring innovation and dedication to your team.

Education

Bachelor of Commerce and CIA +

Professionals in the same Accounting / Finance sector as Rohit Swamy

Professionals from different sectors near Pimpri, Maharashtra

Other users who are called Rohit

Jobs near Pimpri, Maharashtra

  • Quality Operations Analyst

    2 weeks ago

    Tiger Brands Shahada

    Manage internal and external audits in compliance with FSSC 22000, GFSI, PRP, Kosher, and Halal standards. · Investigate consumer complaints and provide feedback to Consumer service department · Drive sensory evaluation · Conduct PRP Audits as well as driving the closure, · Manag ...

  • Assistant Branch Manager

    3 weeks ago

    Bajaj Finance Nandurbar

    This position is open for Assistant Branch Manager at Bajaj Finance Limited. · Overall branch operations performance & profitability · Drive field-marketing activities of various financial products · Plan conduct & monitor branch level marketing activities · ...