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Garusha Bhardwaj

Compliance || Risk Management|| AML-KYC || Screening || Due Diligence || Fintech || Zyro

Ghaziabad

5+ years of work experience

ZYRO
Aug 20232 yrs 11 mosPresent

On-site

ZYRO
Sep 20212 yrs 1 moSep 2023

Noida, Uttar Pradesh, India

SDAD TECHNOLOGY
Apr 20212 mosMay 2021

Noida, Uttar Pradesh, India

Shortfundly - Filmmaking Like minded people network
Sep 20202 mosOct 2020

Chennai, Tamil Nadu, India

Shaaditales .in
May 20203 mosJul 2020

Delhi, India

Apr 20202 mosMay 2020

Ghaziabad, Uttar Pradesh, India

Education

All India Management Association (AIMA)

PGDM

All India Management Association (AIMA)

20231 yr2024

Bachelor of Business Administration - BBA, Management

INSTITUTE OF TECHNOLOGY AND SCIENCE, MOHAN NAGAR, GHAZIABAD

20183 yrs2021

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Headline

Compliance || Risk Management|| AML-KYC || Screening || Due Diligence || Fintech || Zyro

Location

Ghaziabad

Work experience

Senior Risk Analyst at ZYRO, Aug 2023 - Present · 2 yrs 11 mos, On-site

Compliance Executive at ZYRO, Sep 2021 - Sep 2023 · 2 yrs 1 mo, Noida, Uttar Pradesh, India

Search Engine Optimization Trainee at SDAD TECHNOLOGY, Apr 2021 - May 2021 · 2 mos, Noida, Uttar Pradesh, India

Social Media Marketing Intern at Shortfundly - Filmmaking Like minded people network, Sep 2020 - Oct 2020 · 2 mos, Chennai, Tamil Nadu, India

Digital Marketing Intern at Shaaditales .in, May 2020 - Jul 2020 · 3 mos, Delhi, India

Content Writer at WedGoEasy India, Apr 2020 - May 2020 · 2 mos, Ghaziabad, Uttar Pradesh, India

Education

PGDM, All India Management Association (AIMA)

Bachelor of Business Administration - BBA, Management, INSTITUTE OF TECHNOLOGY AND SCIENCE, MOHAN NAGAR, GHAZIABAD

Garusha Bhardwaj - Senior Risk Analyst in Ghaziabad | Tal