Ankush Bajaj Email & Phone Number
Risk and Compliance @ Societe Generale
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Ankush Bajaj Location
- New York, NY, US
Ankush Bajaj Work
- 2024 -now Risk and Compliance @
- 2017 -2024 Risk and Compliance @
- 2016 -2017 Head of Advisory Services - Risk and Compliance @
- 2015 -2016 Risk and Compliance @
- 2012 -2015 Risk and Compliance Analytics @
- 2012 -2012 Corporate and Investment Banking @
- 2011 -2012 Financial Advisory Services @
- 2010 -2011 Marketing Data Analytics @
- 2008 -2010 Financial Data Analytics @
- 2007 -2007 IT Specialist @
- 2007 -2007 Technology Analyst @
Ankush Bajaj Education
- University of Pennsylvania
Master of Science in Engineering (Telecommunication and Networking)
2006-2008 - Kurukshetra University
B.Tech (Electronics and Instrumentation)
2002-2006
Ankush Bajaj Skills
- Transaction Monitoring
- AML
- U.S. Office of Foreign Assets Control (OFAC)
- Machine Learning
- Data Analytics
- Risk Assessment
- Project Management
- Business Intelligence
- Product Management
- SAS
- R
- Spotfire
- QlikView
- Oracle MANTAS
- Actimize
- KYC
- CDD
- Implications
- Market Risk
- Data Collection
- Promo
- Screening
- Performance Tuning
- C Level
- Search
- Fraud Prevention
- Business Process
- Crisis
- SQL
- Basel II
- Structured Products
- Business Requirements
- Business Development
- Analytics
- Toad for Oracle
- Testing
- Portfolio
- Basel III
- Pwc
- Data Forensics
- Credit Cards
- Charting
- Databases
- Philadelphia
- Consumer
- Engagements
- Reports
- Mantas
- Space
- Exploratory Data Analysis
- Evidence
- Financial Institutions
- Flows
- Oracle
- Searching
- Pivot
- Risk Management
- Communication
- Financial Transactions
- Suite
- Grouping
- Accounting
- Pov
- Data Visualization
- Vendors
- Disclosures
- Capital Adequacy
- Acts
- End to End Project Management
- Governance
- Presentations
- Financial Crime
- Internal Audit
- Roadmap
- SEP IRA
- CCAR
- Voice and Data Convergence
- PL/SQL
- Evaluation
- Data Quality
- Reform
- Phase
- Advisory Services
- Revisions
- Tableau
- Adhoc
- Performance Metrics
- Segmentation
- Documentation
- Gap Analysis
- Compliance Monitoring
- Media
- Civil Rights Law
- Fraud Analysis
- Statistics
- Patient Education
- Quantitative Analysis
- Executive Management
- Restrictions
- Covers
- Investment Management
- Branding
- Training and Development
- Wealth
- Perspective
- Internal Controls
- Mortgage Lending
- Control Framework
- Websites
- Case Management
- Innovative Solutions
- Bau
- Employee Benefits
- Ratios
- Integration
- Transaction Processing
- Counterparty
- Templates
- Gaps
- Strategy
- CHAID
- Llp
- Payment Services
- Dodd Frank
- Healthcare Marketing
- Diagnostics
- Panel Data
- Management Consulting
- North American
- Market
- Data Conversion
- Keyword
- Returns
- Program Management
- Assessment
- PHP
- Presenter
- Tax
- Financial Services
- Microsoft SQL Server
- Arranging
- Mandates
- Meetings
- Compliance Solutions
- New York
- Engagement
- Business Strategy
- Operations
- Asset
- Lead a Team
- Stakeholders
- Metrics
- Intelligence
- Commercial Real Estate
- Limits
- Surveillance
- CHP
- Capital Allocation
- Proof of Concept
- Clearing
- Consulting
- Logistic Regression
- Characteristics
- Credit
- Sold
- Enterprise Software
- Hedging
- PowerPoint
- Microsoft Office
- Services
- Responsibility
- Data Architecture
- Validation
- Swap
- Economics
- Piloting
- Indicators
- Health Communication
- Computer Networking
- Investment Strategies
- Banking
- Collateral
- Prosecution
- Montreal
- Msb
- Operating Models
- Segments
- Rules
- System
- Margin Improvement
- Compliance
- SME
- SPSS
- CRM
- Proprietary Trading
- Coordinate
- Interest Rates
- Records Management
- Business Analysis
- Monitors
- Optimization
- Capital Markets
- IV
- Scripting
- Suitability
- Structured Finance
- C
- Handling Money
- Rate
- Occ
- Technology Solutions
- Variables
- Equities
- Mexico
- Telecommunications
- Marketing
- PPC
- Risk Analytics
- Teradata
- Conceptual Modeling
- Instrumentation
- Capital
- Rx
- Investments
- Visualization
- Technology Services
- Confirmation
- Trading Desk
- Norkom
- Stat
- Applications
- Current State Assessment
- Execution
- Science
- System Monitoring
- Re Engineering
- Project
- Cost Engineering
- Profit
- Data Protection Act
- Credit Risk
- India
- Regulatory Capital
- Hospital Sales
- Broad Experience
- u.s. Office of Foreign Assets Control Ofac
- Agreement
- New Hire Training
- Stocks
- Keywords
- Finance
- Anti Money Laundering
- Oracle SQL
- Compression
- Operational Functions
- Smarter
- Workstream
- Cluster Analysis
- Revenue
- Insurance
- Transactional
- Strategic Planning
- Predictive Analytics
- Prevention
- CSS
- Analysis
- Asset Management
- Dealers
- Policy
- CAMS
- Pennsylvania
- SQL Server
- Fixed Income
- Methodology
- Means
- Savings
- PMO
- Ratings
- Argus
- Steel Detailing
- Microsoft Word
- Measurements
- Credit Scoring
- Trading
- Paper
- Solution
- Break Even
- Training
- Corrective Actions
- MIS
- Financial Data
- Data Governance
- Computer Proficiency
- Risk
- Buying
- Business Driven
- Constraints
- Query Writing
- Covering
- Crisis Management
- Languages
- Sales
- Strategies
- Coordinated
- Liquidity
- Data Analysis
- Macro
- Advisory
- Dashboard
- Microsoft Certified Professional
- Cost
- Ifc
- Return on Investment
- Securities
- Global Strategy
- Electronics
- Weight
- Visa
- Design
- Mobile Payments
- Microsoft Excel
- Financial Advisory
- Roll
- Derivatives
- Evolution
- Offerings
- Business Expansion
- Policies and Procedures
- Reporting
- Proposal Writing
- Regulations
- Management
- u.s. Office of Foreign Assets Control
Ankush Bajaj Summary
- Ankush Bajaj, based in New York, NY, US, is currently a Risk and Compliance at Societe Generale. Ankush Bajaj brings experience from previous roles at Guidehouse, Alius Group, Protiviti and PricewaterhouseCoopers LLP. Ankush Bajaj holds a 2006 - 2008 Master of Science in Engineering in Telecommunication and Networking @ University of Pennsylvania. With a robust skill set that includes Transaction Monitoring, AML, U.S. Office of Foreign Assets Control (OFAC), Machine Learning, Data Analytics and more. Ankush Bajaj has 1 emails and 2 mobile phone numbers on RocketReach.
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