Headline

AML | KYC | Financial Crime Compliance | Customer Due Diligence | Banking Operations | Transaction Monitoring | Regulatory Compliance | Financial Analysis | Customer Onboarding | Document Verification | MIS Reporting

About

MBA (Finance) & Compliance professional with practical experience in compliance, customer due diligence, financial document review, and operational risk management. My expertise includes KYC verification, AML compliance, loan documentation, financial analysis, MIS reporting, dealer and partner management, and maintaining compliance with regulatory and internal policies. I enjoy analyzing complex financial information, identifying potential risks, and supporting organizations in building robust compliance frameworks. My goal is to contribute to teams focused on AML, KYC, Financial Crime Compliance, Enhanced Due Diligence (EDD), Transaction Monitoring, Fraud Prevention, and Regulatory Risk while continuously expanding my knowledge of global financial regulations. 📍 Open to opportunities in AML/KYC, Financial Crime Compliance, Investment Operations, Risk Management, and Regulatory Compliance.

Location

Gurugram

Work experience

Branch Manager (Retail Finance) at Piramal Finance, Jul 2025 - Present · 1 yr 1 mo

Finance Intern at Rishabh Gupta & Associates, Dec 2024 - Jun 2025 · 7 mos

Finance Intern at Uttarakhand Power Corporation Limited (UPCL), Aug 2023 - Sep 2024 · 1 yr 2 mos

Education

Master of Business Administration, Finance, General, Graphic Era Hill University

Bachelor of Arts, Harish