Neeraj Sethi
11 years of working experience in investment banking industry with functional specific past experience in Ops Risk Management... | Singapore
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Neeraj Sethi’s Emails ne****@ya****.com
Neeraj Sethi’s Phone Numbers No phone number available.
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Neeraj Sethi’s Location Singapore
Neeraj Sethi’s Expertise 11 years of working experience in investment banking industry with functional specific past experience in Ops Risk Management & Equity Derivatives Middle Office. Currently in Financial Crimes Compliance & AML-CDD role. My experience in operational risk has allowed me to build a strong risk & controls focused mindset when analyzing processes, managing projects and dealing with operational issues. I enjoy a job where I get the opportunity to perform front to back process analysis, risk assessment and interact frequently with business partners / stakeholders. Always place high importance on building strong networks and good working relationships. Aim to be a successful and committed professional, maintaining integrity, honesty and character. Singapore citizen & presently working in Singapore. Contact Details: Phone: (65) 92303261 Email: [email protected]
Neeraj Sethi’s Current Industry Mufg
Neeraj
Sethi’s Prior Industry
Bubble Motion
|
Bank Of America Merrill Lynch
|
Deutsche Bank
|
Mufg
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Work Experience
Mufg
Vp - Client Management Services & Aml-Cdd (Global Markets / Securities)
Thu Dec 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Deutsche Bank
Client Onboarding / Aml-Cdd, Corporate & Investment Banking
Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America Merrill Lynch
Aml & Client Due Diligence (Global Markets Business)
Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America Merrill Lynch
Equity Derivatives Trade Support, Middle Office
Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America Merrill Lynch
Operational Risk Management, Global Market Operations
Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America Merrill Lynch
Prime Brokerage Settlements (Summer Internship), Global Market Operations
Sat May 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Aug 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Bubble Motion
It Quality Assurance (Internship)
Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Neeraj Sethi Email Addresses
FAQ About Neeraj Sethi
-
Neeraj Sethi is located at
Singapore -
Neeraj Sethi is a
11 years of working experience in investment banking industry with functional specific past experience in Ops Risk Management & Equity Derivatives Middle Office. Currently in Financial Crimes Compliance & AML-CDD role. My experience in operational risk has allowed me to build a strong risk & controls focused mindset when analyzing processes, managing projects and dealing with operational issues. I enjoy a job where I get the opportunity to perform front to back process analysis, risk assessment and interact frequently with business partners / stakeholders. Always place high importance on building strong networks and good working relationships. Aim to be a successful and committed professional, maintaining integrity, honesty and character. Singapore citizen & presently working in Singapore. Contact Details: Phone: (65) 92303261 Email: [email protected] Mufg -
Neeraj Sethi currently works in the
Mufg -
Neeraj Sethi specializes in
11 years of working experience in investment banking industry with functional specific past experience in Ops Risk Management & Equity Derivatives Middle Office. Currently in Financial Crimes Compliance & AML-CDD role. My experience in operational risk has allowed me to build a strong risk & controls focused mindset when analyzing processes, managing projects and dealing with operational issues. I enjoy a job where I get the opportunity to perform front to back process analysis, risk assessment and interact frequently with business partners / stakeholders. Always place high importance on building strong networks and good working relationships. Aim to be a successful and committed professional, maintaining integrity, honesty and character. Singapore citizen & presently working in Singapore. Contact Details: Phone: (65) 92303261 Email: [email protected] -
Neeraj Sethi speaks the following languages:
No languages available. -
Neeraj Sethi has prior experience in the following industries:
Deutsche Bank , Bank Of America Merrill Lynch , Bank Of America Merrill Lynch , Bank Of America Merrill Lynch , Bank Of America Merrill Lynch , Bubble Motion -
Neeraj Sethi has the following professional experience:
Mufg , Deutsche Bank , Bank Of America Merrill Lynch , Bank Of America Merrill Lynch , Bank Of America Merrill Lynch , Bank Of America Merrill Lynch , Bubble Motion . -
You can view Neeraj Sethi’s
LinkedIn profile at LinkedIn URL. -
Neeraj Sethi’s work email addresses are
[email protected] . -
Neeraj Sethi works at
Mufg
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