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Dhiraj Jaiswal
Business Analyst at CRISIL Limited
Dhiraj Jaiswal is an experienced Risk & Compliance Analyst in the environmental services industry. He has a strong background in Anti Money Laundering, Remediation and Onboarding, PEP & Sanction Screening, Google Search & Screening, and various risk management tools. Dhiraj is a skilled researcher with expertise in both primary and secondary research, along with technical research capabilities. He holds a Bachelor of Engineering (B.E.) degree in Computer Science Engineering from Anna University. Previously, Dhiraj has worked as a Business Analyst at CRISIL Limited, Tech Mahindra, and in risk and compliance roles at Saxo Bank, also having experience as a Quality Analyst at Waste Management.
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Location
Pune, Maharashtra, India
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