Narendra Tripathi Email
Compliance Officer @ Canadian Solar Inc.
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Narendra Tripathi Location
- Delhi, India
Narendra Tripathi Work
- Compliance Officer @ (October 2024 - Present)
- Management Trainee @ (December 2022 - September 2024)
- Associate Analyst II @ (November 2021 - November 2022)
- Bus Process Delivery Associate @ (May 2021 - October 2021)
- Associate @ (March 2020 - May 2021)
Narendra Tripathi Education
- Swami Vivekananda Subharti University, Meerut
B.A. with polity and economics (Personal Decision-Making Skills)
2014-2017
Narendra Tripathi Skills
- Accurint
- Actimize
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Bank Fraud Prevention
- Bank Secrecy Act
- Brand Protection
- Business Analysis
- Business Requirements
- Compliance
- Compliance Catalyst
- Critical Thinking
- Customer Risk Assessment
- Data Analysis
- Data Analytics
- Data Management
- Due Diligence
- Enhance Due Diligence
- Equifax
- External Audits
- Fenergo
- FinTech
- Financial Investigation Tool
- General Data Protection Regulation (GDPR)
- High Level Of Accuracy
- Internal & External Clients
- Interpersonal Communication
- Investigation
- KYC
- KYC Verification
- Key Performance Indicators
- Leadership
- Legal Compliance
- LexisNexis
- Management Consulting
- Mentor
- Microsoft Office
- Microsoft Word
- Ongoing Monitoring
- Operations
- Oral Communication
- PEP
- Problem Solving
- Quality Assurance
- Quality Control
- Quality Management
- Quality System
- RDC
- Regulatory Technology
- Risk Analysis
- Risk Assessment
- Risk Canva
- Risk Management
- SAS
- Sanction
- Screening
- Task Management
- Team Leadership
- Team Management
- Teamwork
- U.S. Office of Foreign Assets Control (OFAC)
- Workflow Management
- Workforce Planning
- World Check
- Written Communication
Narendra Tripathi Summary
- Narendra Tripathi, based in Delhi, India, is currently a Compliance Officer at Canadian Solar Inc.. Narendra Tripathi brings experience from previous roles at Genpact India Private Limited Delhi, AML RightSource, Accenture and WNS. Narendra Tripathi holds a 2014 - 2017 B.A. with polity and economics in Personal Decision-Making Skills @ Swami Vivekananda Subharti University, Meerut. With a robust skill set that includes Accurint, Actimize, Analytical Skills, Anti-Money Laundering, Attention to Detail and more. Narendra Tripathi has 1 emails on RocketReach.
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