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Vikrant Bhalla Location
Pune, MH, IN
Vikrant Bhalla Work
2023 -now Manager Projects @
Vikrant Bhalla Skills
Training & Development
Management Consulting
Risk Assessment
Cryptocurrency Transaction and Investigation, Crimes associated
AML, KYC, CDD, Finacial Crime and Fraud Investigation - case based training
• Tools-applications worked upon – LexisNexis, World Check, Beta, Mentas, Actimize, Sharepoint, CMAX, Quantexa
Process Improvement – Automation and RPA applications
Leadership
Project Management
Statutory and Compliance and Risk Management
Strategic Planning
Global Client Management
Process Improvement
• AML ,KYC , Transaction Monitoring applications – LexisNexis, World Check, Beta, Mentas, Actimize, Sharepoint, CMAX
Compliance Operations Risk Management and Training
Monitoring, Tracking and Investigation of Cryptocurrency transaction
Equities
Portfolio Management
Investment Banking
Wealth Management
Financial Services
Financial Markets
Capital Markets
Anti-Money Laundering
Cryptocurrency Investigator
Vikrant Bhalla Summary
Vikrant Bhalla, based in Pune, MH, IN, is currently a Manager Projects at Cognizant. With a robust skill set that includes Training & Development, Management Consulting, Risk Assessment, Cryptocurrency Transaction and Investigation, Crimes associated, AML, KYC, CDD, Finacial Crime and Fraud Investigation - case based training and more. Vikrant Bhalla has 3 emails and 1 mobile phone numbers on RocketReach.
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