Headline

Certified KYC Specialist (Go-AKS)/MBA-Finance candidate with more than 10 years of experience in KYC/AML.

About

With vast years of experience, I am a highly ambitious person who believes heavily in Hardwork, Sincerity and Dedication can help you achieve any goals you set in your life.I have worked for everything I have achieved so far and has learned from my father, a Retd. Army Colonel that you should work with great discipline and perseverance. My goal in life is to be at the top of my field of banking with my knowledge, hard work and dedication and not only make a name of myself but also for the organisation I work for.

Location

Mumbai

Work experience

Senior Process Manager (SPM) at eClerx, Jun 2025 - Present · 1 yr 1 mo, Mumbai, Maharashtra, India, Currently working on a global KYC Project handling resources across locations.

Assistant Manager at Nomura, Jan 2024 - Present · 2 yrs 6 mos

Consultant at EY, Sep 2023 - Jan 2024 · 5 mos, Big Four | Working in Business Consulting Risk as Quality Assurance (QA) Checker for MNC Bank working in US & EMEA Jurisdiction for Corporate clients

Associate Consultant at EY, Feb 2022 - Sep 2023 · 1 yr 8 mos, India

KYC Specialist at Deutsche Bank, Apr 2020 - Oct 2021 · 1 yr 7 mos, Mumbai, Maharashtra, India, Worked under 3rd Party Payroll. Part of GTB CLM PR Team. Some of the role & responsibility includes – 1. End to end management of client KYC process including liaison with business, compliance and operations. Perform periodic KYC review on risk based. 2. Performed Maker Role as well as Quality Control (QC/4-eye) role in the system as well. 3. One of the key responsibilities will be client outreach, coordinating and collecting of documents with clients and Global Relationship Manager to complete periodic review. 4. Reviewing of all documents at initial level in order to make sure that they are in compliance with RBI and global guidelines. 5. Timely monitoring of updates generated by Anti Financial Crime (Policy) and back-office operations. 6. Good knowledge of CDD and EDD. 7. Ensure data and documents entered (scanned and archived) into systems properly & perform screening as well through Fircosoft (For CDD) & Lexis Nexis (for EDD). 8. Publicly available sources like MCA, SEBI, FCA, German Register, AVOX, NSDL, ICAI, Stock exchanges, Bloomberg, Reuters etc. 9. Performing KYC review on existing customer which includes Listed, Regulated, Private, Public, Trust, Joint Ventures, Government, Foundations etc.

Senior Process Executive at Cognizant, Jun 2018 - Dec 2019 · 1 yr 7 mos, Navi Mumbai, Maharashtra, India

Education

Master of Business Administration (M.B.A.), Finance, Guru Nanak Institute of Management Studies - Mumbai

Bachelor’s Degree, Accounting and Finance, B. K. Birla College (Empowered Autonomous Status), Kalyan