Sujay Bhide
Risk & Compliance Analyst | AML, Fraud & Capital Markets
Hire this person
Send a job offer directly to this candidate
About
Detail-oriented professional currently working at Price Waterhouse & Co LLP. Experienced in Documentation review, Compliance checks, and Process validation. Exposure to Risk-Based processes and regulatory compliance frameworks. Familiar with Client documentation, Verification, and Onboarding-related workflows. Strong interest in AML, KYC, fraud detection, and Financial Crime Prevention. Strong attention to detail with ability to identify inconsistencies and process accuracy.
Experience
External Risk Assessment & Client Onboarding Specialist 2 - Price Waterhouse & Co LLP - Pune, Maharashtra
(2025-12)
- Collaborated with cross-functional teams, ensuring seamless onboarding processes.
- Ensuring adherence to regulatory requirements, internal controls, and governance frameworks
- Developing strong analytical, problem solving, and attention to detail skills
- Gaining exposure to Risk management, Compliance Frameworks, and Financial operations
Trading Account Management
- Managed a portfolio of trading accounts, consistently exceeding performance targets through strategic asset allocation and risk management.
- Developed and executed tailored trading strategies based on in-depth market analysis and client-specific financial goals.
- Cultivated strong client relationships, providing expert guidance and ensuring satisfaction with trading outcomes.
- Monitored market trends, identified investment opportunities, and proactively adjusted portfolios to optimize returns and mitigate risk.
Education
Certified Investment Banking Operations Professional - Imarticus Learning (2025-06 - 2025-11)
Bachelor of Commerce - B.Com - Modern College of Arts, Science & Commerce (2022-01 - 2025-12)
Higher Secondary Certificate - HSC - Nutan Marathi Vidyalaya (2020-01 - 2022-03)
Secondary School Certificate - SSC - Dr. (Mrs.) Erin N Nagarvala School (2020-01 - 2020-03)
