Sarvesh Chaturvedi's Location
Mumbai, MH, IN
Sarvesh Chaturvedi's Work
- Risk and Control - Global Banking and Regulatory @ BNP Paribas
- Regulatory Reporting @ New York Fitness
- AML and Client Data Remediation @ eClerx
- Compliance Audit and Monitoring @ BNY Mellon
- Financial Investigation Unit and Regulatory Reporting @ Nomura
- OFAC and Fund Transfer Investigation @ JPMorgan Chase & Co.
Sarvesh Chaturvedi's Education
- Chartered Institute for Securities and Investment
CISI IOC Certified (Investment Operations Certificate)
2015 - 2016 - NSE's Certification in Financial Markets (NCFM)2011 - 2011
- V. G. Vaze College of Arts Science and Commerce
Bachelor of Commerce in Banking & Insurance (BBI) (Mumbai University)
2004 - 2007
Sarvesh Chaturvedi's Skills
- Transaction Monitoring
- Regulatory Reporting
- Business Activity Monitoring
- Anti Money Laundering
- Investor Relations
- Disclosure
- Desk Based Monitoring
- Client Data Remediation
- Kyc
- Ofac Investigation
Sarvesh Chaturvedi's Summary
Sarvesh Chaturvedi, based in Mumbai, MH, IN, is currently a Risk and Control - Global Banking and Regulatory at BNP Paribas, bringing experience from previous roles at UBS, eClerx, BNY Mellon and Nomura. Sarvesh Chaturvedi holds a 2015 - 2016 CISI IOC Certified (Investment Operations Certificate) @ Chartered Institute for Securities and Investment. With a robust skill set that includes Transaction Monitoring, Regulatory Reporting, Business Activity Monitoring, Anti Money Laundering, Investor Relations and more, Sarvesh Chaturvedi contributes valuable insights to the industry. Sarvesh Chaturvedi has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Sarvesh Chaturvedi you were looking for?
Find contact details for 700 million professionals.
Others Named Sarvesh Chaturvedi
-
1
-
1
Top BNP Paribas Employees
-
22
-
View
Stanislas de MALHERBE
Chief Financial Officer of French Retail Banking at BNP Paribas
Paris, Ile-De-France, France12 -
43
-
ViewPierre Ruhlmann
Chief Operating Officer - Banque De Détail en France at BNP Paribas
Paris, Île-de-France, France22 -
45
-
View
Ameen Altajer
Head of Software Engineering & Architecture at BNP Paribas
Davao, Davao City, Philippines42 -
34
-
ViewLaurence Pessez
Head of Corporate Social Responsibility at BNP Paribas
Paris, Ile-De-France, France25 -
View
Laurent Herbillon
Head of Data For Business - Group Data Office at BNP Paribas
Paris, Île-de-France, France45+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
