PRADEEP KUMAR
Open to Work
Delhi
3+ years of work experience
Mar 20251 yr 4 mosPresent
Gurugram, Haryana, India
Mar 20247 mosSep 2024
Delhi, India
Jan 20221 yr 4 mosApr 2023
Gurugram, Haryana, India
As a Compliance and Risk Professional, I specialize in KYC, AML, and Transaction Monitoring, ensuring full adherence to regulatory requirements and maintaining a robust compliance framework within the organization.
🔹 I conduct comprehensive KYC checks for new and existing clients, verifying identification documents and building accurate customer profiles.
🔹 I analyze transaction histories and screening results to detect potential risks, especially for high-risk clients.
🔹 I assist in identifying, investigating, and reporting suspicious activities to prevent money laundering and fraud.
🔹 I support the implementation of AML policies, ensuring compliance with local and international standards.
🔹 I monitor daily transactions, review red flags, and collaborate with risk management teams to develop effective mitigation strategies.
🔹 I maintain audit-ready documentation and detailed due diligence reports to uphold regulatory transparency and organizational integrity.
Education
B.com
Delhi University
20183 yrs2021
Digital Marketing Certification Course, Digital Marketing
Internshala Trainings
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