Ragini Tripathi

Ragini Tripathi has extensive experience in financial analysis and administration, highlighted by roles in various organizations, including positions as Associate Analyst at BNP Paribas and Administrative Team Lead at MATERIAL IN MOTION, INC. Ragini has demonstrated expertise in maintaining client data quality, managing team operations, and facilitating transaction confirmations through diverse communication methods. More recently, Ragini has worked as a Financial Crime Officer at 3S Money and is currently serving as an AML/KYC Analyst at CBRE. Educational qualifications include a B.Com from Tolani College of Commerce and an M.Com from the University of Mumbai, along with certifications from the Institute of Company Secretaries of India.