Atharva Orpe Email
AML Risk Analyst @ The State Bank of Ceylon
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Atharva Orpe Location
- Spokane, WA, US
Atharva Orpe Work
- 2025 -now AML Risk Analyst @
- 2024 -2024 Finance Analyst @
- 2021 -2023 Financial Crimes Compliance Analyst @
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.) (Financial 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
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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