Vijay Sonpar's Location
Mumbai, MH, IN
Vijay Sonpar's Work
- Vice President @ Creditcheck Partners Private Limited
- Manager - Business Support Unit - Asia Pacific Region @ Citicorp Services India Limited
- Associate Business Analyst @ Pangea3 Legal Managed Services
- Senior Research Analyst @ World-Check (IntegraScreen)
Vijay Sonpar's Education
- University of Mumbai
Bachelor of Law (L.L.B.) (Insurance and Banking Law)
2007 - 2011 - Pondicherry University
Post Graduate Diploma in Portfolio Management (P.G.D.P.M.) (Portfolio Management)
2006 - 2007 - University of Mumbai
Master of Management Studies (M. M. S.) (Finance)
2004 - 2006
- University of Mumbai
Master of Commerce (M. Com) (Management)
2002 - 2004 - University of Mumbai
Bachelor of Management Studies (B. M. S.) (International Finance, Management, Special Study in Marketing)
1999 - 2002 - St Lawrence High School
Vijay Sonpar's Skills
- Risk Management
- KYC
- Anti Money Laundering
- OFAC
- USA PATRIOT Act
- Business Intelligence
- Compliance
- Fraud Detection
- Investigative Research
- Litigation Support
Vijay Sonpar's Summary
Vijay Sonpar, based in Mumbai, MH, IN, is currently a Vice President at Creditcheck Partners Private Limited, bringing experience from previous roles at Citicorp Services India Limited, Pangea3 and World-Check (IntegraScreen). Vijay Sonpar holds a 2007 - 2011 Bachelor of Law (L.L.B.) in Insurance and Banking Law @ University of Mumbai. With a robust skill set that includes Risk Management, KYC, Anti Money Laundering, OFAC, USA PATRIOT Act and more, Vijay Sonpar contributes valuable insights to the industry. Vijay Sonpar has 2 emails on RocketReach.
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