Divek Rao

Divek Rao's email & phone

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KYC Analyst at Wipro|Mumbai, Maharashtra, India

Position:

KYC Analyst at Wipro

Location:

Mumbai, Maharashtra, India

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Last updated: 2025-04-09
Updated: 2025-04-09

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Work Experience 4 years

KYC Analyst at Wipro

Aug 2024 - Current

Associate KYC Analyst at Wipro

Sep 2022 - Aug 2024

Divek Rao started working in 2022, then the employee has changed 1 job. On average, Divek Rao works for one company for 1 year 10 months.

Education

Master's degree at Vidyalankar School of Information Technology

Bachelor's degree at Vidyalankar School of Information Technology

Skills

Financial Statements, Team Management, Actimize On Demand Screening, Retail KYC, Customer Onboarding, Corporate kyc cdd, Financial Literacy, Tax Analysis, Quality analyst, End to end Bank kyc, Financial Accounting, Documentation, Corporate onboarding, World Check screening, Communication, Client Profiles, Kyc, Client Onboarding, Corporate kyc for all type of risk, Sars CRS, LexisNexis

Frequently Asked Questions

What is Divek Rao's minimum period of employment in the companies?

Divek Rao's minimum period of employment in various companies is 1 year 11 months.

What is Divek Rao's average duration of employment for different companies?

On average, Divek Rao works for one company for 1 year 11 months

What industries has Divek Rao worked in?

Divek Rao works in the Information Technology and Services.

What positions has Divek Rao held before?

Previously, Divek Rao worked as a Associate KYC Analyst.

How do I contact Divek Rao?

Divek Rao's phone number is +91-***-***-3850. Sign up to get contact details.

Who is the Managing Director & CEO of the Wipro?

The Managing Director & CEO of the Wipro is Thierry Delaporte

Who are Divek Rao's peers at other companies?

Divek Rao's peers at other companies are Ian Lau and Gauri Bhavigaddi and Jon Flores

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