AKASH LODHI
New Delhi
Summary
I am a self-motivated and hardworking fresher eager to work in a challenging environment where I can prove my skills and utilize my knowledge and intelligence for the growth of the organization. I have strong experience in the finance sector, particularly in credit analysis and customer due diligence.
Overview
3
3
years of professional experience
Work History
Executive
SBI Cards
09.2022 - Current
- Company Overview: SBI Cards is a leading credit card issuer in India.
- Analyzed credit, income, compliance, title documents, and appraisals during the underwriting process.
- Verified KYC document
- Checked Ename and PEP
- Reviewed customer credit history and transaction monitoring
- Coordinated with other departments to ensure AML compliance
- Conducted due diligence CDD & EDD checks
- Performed KYC checking and approval for Flip/Multi accounts
- Executed fraud account checks and assessed customer PEP history
- SBI Cards is a leading credit card issuer in India.
- Monitored progress by establishing plans, budgets and measuring results.
- Ensured that all AML and KYC policies are properly implemented across the organization.
- Tracked regulatory changes related to AML and KYC requirements.
Education
Bachelor of Arts (Hons) -
Delhi University
India04.2021
Higher Secondary School Certificate -
CBSE
India04.2018
Secondary School Certificate -
CBSE
India04.2016
Skills
- Due Diligence
- KYC
- AML
- KYC verification
- Fraud detection
- Due diligence
Accomplishments
- I have always maintained good productivity and work accuracy in the office.
- I have been also promoted in last year.
- I have also done mentorship in team.
Hobbies and Interests
Passionate about playing games and computing.
Languages
- Hindi
- English
Languages
English
Advanced
C1
Hindi
Proficient
C2
Timeline
Executive
SBI Cards
09.2022 - Current
Bachelor of Arts (Hons) -
Delhi University
Higher Secondary School Certificate -
CBSE
Secondary School Certificate -
CBSE