Mohit Gupta
Manager at Formidium
Based in Jaipur, India
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Seniority
Manager
Department
General Business & Management
Location
Jaipur
Industry
Financial Services
Company size
593
Contact information
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m•••••••@formidium.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Mohit Gupta
Keen observation in performing AML KYC on Corporation/Trust/Foundation/Partnership/LLC/Investment Funds • Verifying all aspects of investor identification with KYC and identifying risk rating for Individual/Non-Individual Accounts • Responsible for PEP Check and Transaction Monitoring
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