Simarjeet Kaur
About Simarjeet Kaur
Simarjeet Kaur is a Research Quality Analyst at Thomson Reuters, specializing in due diligence and KYC reports for global subjects. She has a strong background in analyzing media articles and company filings, and holds a PGDM in Banking, Finance and Wealth Management.
Current Role at Thomson Reuters
Simarjeet Kaur currently serves as a Research Quality Analyst at Thomson Reuters, a position she has held since 2019 in Bengaluru, Karnataka, India. In this role, she specializes in creating due diligence and Know Your Customer (KYC) reports for global subjects, ensuring compliance with diverse business requirements. Her work involves comprehensive analysis to identify potential risk factors associated with companies and individuals.
Previous Experience at Thomson Reuters
Prior to her current role, Simarjeet Kaur worked as an Associate Research Analyst at Thomson Reuters from 2017 to 2018. During her time in this position, she gained valuable experience in reviewing and analyzing media articles and company filings from various sources, including online databases and government departments. This foundational experience contributed to her expertise in research quality analysis.
Education and Qualifications
Simarjeet Kaur has a strong educational background in finance and management. She achieved a Post Graduate Diploma in Banking, Finance, and Wealth Management from Trigya School of Finance and Management, studying from 2016 to 2017. Additionally, she holds two Bachelor's degrees in Marketing, Accounts, and Finance, obtained from Heramba Chandra College and the University of Calcutta, where she studied from 2012 to 2015. Her foundational education was completed at Kendriya Vidyalaya, where she focused on commerce from 2004 to 2012.
Expertise in Financial Crime Compliance
Simarjeet Kaur possesses expertise in conducting sanctions screening, including the analysis of negative lists and adverse media, as part of Financial Crime Compliance. Her proficiency in this area allows her to effectively identify potential risks associated with various entities, contributing to the overall integrity of compliance processes within her organization.