Atharva Orpe Email
AML Risk Analyst @ The State Bank of Ceylon
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Atharva Orpe Location
- Spokane, WA, US
Atharva Orpe Work
- AML Risk Analyst @ (February 2025 - Present)
- Financial Analyst @ (March 2024 - August 2024)
- Financial Crimes Compliance Analyst @ (July 2021 - May 2023)
Atharva Orpe Education
- Baruch College
Master of Science - MS (Finance)
2023-2024 - Welingkar Institute of Management
MBA (Finance)
2019-2021 - Narsee Monjee College of Commerce and Economics
Bachelor of Commerce (B.Com.) (Accounting and Auditing)
2015-2018
Atharva Orpe Skills
- Market Research
- Capital Markets
- Trading
- Surveillance
- Market Surveillance Compliance
- Enhanced Due Diligence
- Suspicious Activity Reports (SAR)
- U.S. Office of Foreign Assets Control (OFAC)
- Scenario Analysis
- Planning Budgeting & Forecasting
- Cash Flow Forecasting
- Investor Presentations
- Strategic Communications
- Stakeholder Management
- Investigative Research
- Basel III
- KYC Verification
- Customer Due Diligence (CDD)
- Due Diligence
- Compliance Management
- Analytical Skills
- Anti-Money Laundering
- Bank Secrecy Act
- Banking
- Bloomberg
- Budgeting
- Business Analysis
- Business Consulting
- Chartered Financial Analyst
- Client Presentation
- Client Relations
- Coaching
- Communication
- Corporate Finance
- Cross-Functional Team Building
- Customer Experience
- Customer Service
- Data Analysis
- Decision-Making
- Equity Derivatives
- Equity Research Analysis
- Equity Valuation
- Establishing Relationships
- Financial Accounting
- Financial Analysis
- Financial Crimes Investigations
- Financial Forecasting
- Financial Markets
- Financial Modeling
- Financial Statement Analysis
- Innovation and Improvement
- Interpersonal Skills
- Job Coaching
- Leadership
- Management
- Microsoft Excel
- Microsoft Office
- Oracle Enterprise Case Management
- Organization Skills
- Portfolio Management
- Presentations
- Problem Solving
- Project Delivery
- Project Finance
- Project Management
- Qualitative Analysis
- Quantitative Analysis (Finance)
- Regulatory Compliance
- Risk Assessment
- SQL
- Strategy
- Time Management
- Transaction Monitoring
- Trend Analysis
- USA PATRIOT Act
Atharva Orpe Summary
- Atharva Orpe, based in Spokane, WA, US, is currently a AML Risk Analyst at Portage Bank. Atharva Orpe brings experience from previous roles at Advent Diamond and ORACLE FINANCIAL SERVICES SOFTWARE LIMITED. Atharva Orpe holds a 2023 - 2024 Master of Science - MS in Finance @ Baruch College. With a robust skill set that includes Market Research, Capital Markets, Trading, Surveillance, Market Surveillance Compliance and more. Atharva Orpe has 1 emails on RocketReach.
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