Jaqeen Antony Chacko
About Candidate
I’m currently exploring job opportunities and was wondering if you knew of any openings in AML KYC or in any other field. Your insights would be greatly appreciated.
Location
Education
B
Bachelor of Accounting And Finance
2016-2019
New Horizon College Of Commerce
Work & Experience
A
Accountant (Part Time)
2019 - 2019
Atlas Developers Pty Ltd
Book Keeping, Records, Profit Analysis
I
Intern
2019 - 2019
Motilal Oswal Pty Ltd
Trading, Derivatives, Options (Call/Put)
R
Research Analyst
2019 - 2020
eClerx Financial Services Private Limited
KYC, EDD, CDD, AML, Compliance, Screening
K
KYC Analyst
2021 - 2022
FINO Payments Bank
Booking appointments for KYC verification
S
Senior Associate (Specialist)
2022 - 2024
Sundaram Finance Services Private Limited
KYC, AML, Compliance, CDD, EDD, WC, SOF, SOW
