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Rohit Swamy

Rohit Swamy

Finance Analyst

Accounting / Finance

Pimpri, Maharashtra

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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 +

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