Cs Jaiswal Email
Senior Account Manager @ FalconX
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Cs Jaiswal Location
- Bengaluru, KA, IN
Cs Jaiswal Work
- 2026 -now Senior Account Manager @
- 2024 -2026 Account Manager @
- 2023 -2024 Compliance Sr Officer @
- 2020 -2023 Associate @
- 2018 -2019 Assistant Company Secretary @
Cs Jaiswal Education
- NMIMS Global
Postgraduate Diploma (Postgraduate Diploma, Banking and Finance)
2020-2022 - The Institute of Company Secretaries of India
Associate's degree (Associate's degree)
2019 - Gauhati University, Guwahati
Bachelor of Commerce - BCom (Bachelor of Commerce - BCom, Accounting)
2012-2015
Cs Jaiswal Skills
- Client Onboarding
- Customer Due Diligence (CDD)
- Governance, Risk Management, and Compliance (GRC)
- Corporate Governance
- Remediation
- Client due diligence
- Anti Money Laundering
- KYC
- Commerce
- Companies Act
- Company Secretarial Work
- Annual Returns
- Company Law
- Statutory Compliances
Cs Jaiswal Summary
- Cs Jaiswal, based in Bengaluru, KA, IN, is currently a Senior Account Manager at FalconX. Cs Jaiswal brings experience from previous roles at FalconX, Intertrust Group and DTSB & Associates. Cs Jaiswal holds a 2020 - 2022 Postgraduate Diploma in Postgraduate Diploma, Banking and Finance @ NMIMS Global. With a robust skill set that includes Client Onboarding, Customer Due Diligence (CDD), Governance, Risk Management, and Compliance (GRC), Corporate Governance, Remediation and more. Cs Jaiswal has 1 emails on RocketReach.
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