Jitender Parashar Email
Senior Manager @ WorldOne Forex
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Jitender Parashar Location
- Delhi, India
Jitender Parashar Work
- 2025 -now Senior Manager @
- 2024 -2025 Assistant Manager @
- 2018 -2024 Audit Assistant @ GAUR AND GAUR ASSOCIATES
Jitender Parashar Education
- Dehradun Public School (DDPS), India
Bachelor of Commerce - BCom
- Dehradun Public School (DDPS), India
Bachelor of Commerce - BCom (Accounting and Finance)
Jitender Parashar Skills
- Foreign Exchange (FX) Trading
- Forex
- Remittances
- Remittance Processing
- PPI
- Credit Cards
- Transaction Monitoring
- kyc
- EDD
- Customer Due Diligence (CDD)
- CDD
- Fraud Investigations
- Fraud Detection
- Fraud Prevention
- Fraud Analysis
- U.S. Office of Foreign Assets Control (OFAC)
- Suspicious Activity Reports (SAR)
- STR
- FIU
- RBI
- Due Diligence
- Branch Management
- Branch Handling
- Branch audit
- Compliance Management
- Risk Management
- Legal Compliance
- Federal & State Regulatory Compliance
- Commerce
Jitender Parashar Summary
- Jitender Parashar, based in Delhi, India, is currently a Senior Manager at WorldOne Forex. Jitender Parashar brings experience from previous roles at Transcorp International Ltd. and GAUR AND GAUR ASSOCIATES. Jitender Parashar holds a Bachelor of Commerce - BCom @ Dehradun Public School (DDPS), India. With a robust skill set that includes Foreign Exchange (FX) Trading, Forex, Remittances, Remittance Processing, PPI and more. Jitender Parashar has 1 emails on RocketReach.
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