Gargi Pathak Email
AML and KYC Analyst @ Nomura
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Gargi Pathak Location
- Maharashtra, India
Gargi Pathak Work
- 2017 -now AML and KYC Analyst @
- 2016 -2017 Aml and Kyc Analyst @
Gargi Pathak Education
- Imarticus learning pvt. ltd
(Certification in Investment Banking Operations Professional)
2015-2016 - kendriya vidyalaya no 1 & 3, colaba
PGT Commerce (Teacher Education and Professional Development, Specific Subject Areas)
2013-2015 - SIES college of commerce and economics
Master's degree in accountancy (commerce)
2011-2012 - S.I.E.S college of commerce and economics
Bachelor of Commerce (B.Com.) (Accounting and Finance)
2009-2010
Gargi Pathak Skills
- Collateral Management
- Banking
- Public Speaking
- Anti Money Laundering
- TLC
- Corporate Finance
- Reference Data
- Derivatives
- Financial Risk
- Market Research
- Business Analysis
- Credit Risk
- Team Management
- Finance
- Financial Services
- Account Reconciliation
- AML
- Marketing
- Asset Management
- Microsoft Excel
- Risk Management
- Credit
- Management Information Systems Mis
- Customer Service
- Financial Analysis
- Management
- Investment Banking
- Project Management
- Due Diligence
- MIS
- Corporate Actions
- KYC
- Analysis
- Management Information Systems
Gargi Pathak Summary
- Gargi Pathak, based in Maharashtra, India, is currently a AML and KYC Analyst at Nomura. Gargi Pathak brings experience from previous roles at Crédit Agricole CIB. Gargi Pathak holds a 2015 - 2016 Imarticus learning pvt. ltd. With a robust skill set that includes Collateral Management, Banking, Public Speaking, Anti Money Laundering, TLC and more. Gargi Pathak has 1 emails on RocketReach.
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