Senior Analyst | AML Consultant | AML | Fin Crime | Compliance & Risk | Sanction & PEP Screening | KYC | CDD | Transaction Monitoring | Anti-Money Laundering | Nice Actimize SAM & WLF@ Travelex
Pune, Maharashtra, India
Ajay Bhise
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Symbiosis Institute of Computer Studies and Research
Real-Time AI Research
FlashIntel GPT
Tell me more about Ajay Bhise?
FlashIntel GPTAjay Bhise is an experienced Senior Analyst with 12.6 years of work experience in the information technology and services industry. He is skilled in Actimize, Java, and Oracle database. Ajay has worked at Travelex in the United Kingdom as a Senior Analyst on the Human Resource department, Capgemini in France as a Consultant on the Consulting department, and Mphasis in India as a Software Engineer. He holds a Master's Degree in Computer Programming Applications from Symbiosis Institute of Computer Studies and Research. Ajay is currently based in Mumbai, Maharashtra, India.
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About
Experienced Senior Analyst with a demonstrated history of working in the information technology and services industry. Skilled in Actimize, Java and Oracle database. Strong engineering professional with a Master's Degree focused in Computer Programming Applications from Symbiosis Institute of Computer Studies and Research.
Work Experience
Senior Analyst | AML Consultant | AML | Fin Crime | Compliance & Risk | Sanction & PEP Screening | KYC | CDD | Transaction Monitoring | Anti-Money Laundering | Nice Actimize SAM & WLF
Senior Analyst
Financial Services
Ajay Bhise's Professional Milestones
- Software Engineer (2011-03-01~2016-12-01): Designing and implementing cutting-edge software solutions to optimize business operations and enhance business efficiency.
- Consultant (2016-12-01~2019-10-01): Delivered strategic recommendations and tailored solutions to clients, driving business growth and overall ROI.
Education
Computer Programming Applications
2008-2010Skill
Actimize
Swift Messaging
Swift Alliance
Asp.net
C Sharp
C#
Javascript
Web Services
Xml
Sql
Certification
Colleagues
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Ajay Bhise's social media include: Linkedin,
Ajay Bhise works for Travelex
Ajay Bhise's role in Travelex is Senior Analyst | AML Consultant | AML | Fin Crime | Compliance & Risk | Sanction & PEP Screening | KYC | CDD | Transaction Monitoring | Anti-Money Laundering | Nice Actimize SAM & WLF
Ajay Bhise works in the industry of Financial Services
Ajay Bhise's colleagues are Gregory Pearson,Amogh Prasad,James Armstrong
Ajay Bhise's latest job experience is Senior Analyst | AML Consultant | AML | Fin Crime | Compliance & Risk | Sanction & PEP Screening | KYC | CDD | Transaction Monitoring | Anti-Money Laundering | Nice Actimize SAM & WLF at Travelex
Ajay Bhise's latest education in Symbiosis Institute of Computer Studies and Research
