surjeet kumar

As a seasoned senior financial analyst, I bring over 6 years of experience in banking and custodian services, with a strong background in transaction processing, AML/KYC, and regulatory requirements. My expertise lies in booking trades, with extensive knowledge of trade life cycle, financial instruments, and anti-money laundering.

In my current role as Senior Analyst at Citicorp India Pvt Ltd, I process trades, ensure accuracy, and review client onboarding and AML/KYC regulatory requirements. I have a proven track record of identifying and resolving financial discrepancies, and maintaining a close working relationship with internal teams.

With a strong educational background in finance and computer applications, I possess excellent project management, operations, and communication skills, with a keen focus on process improvement and teamwork.