Amit Mudgal
Gwalior
Summary
Responsible for accurately researching, analyzing, evaluating and documenting AML Know Your Customer (KYC) information and taking appropriate action to protect the company against risk of money laundering activity and reputational risk in accordance with Global and Local Regulatory procedures and policies.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Assistant Manager Operations (KYC Analyst)
Axis Bank
09.2022 - Current
- Closely monitoring and ensuring completion of compliance of customer as RBI guidelines and conducting due diligence and handling KYC process / documentation of customers & transaction to cater various AML and regulatory requirements related to transaction
- Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures
- Responsible for detecting and monitoring suspicious transactions to prevent money laundering, counter-terrorism funding, and fraud activity
- Performing KYC review during onboarding to ensure that the provided documents are legitimate, dealing with the customer for more information
- Collaborating with other teams like credits, account managers and solution architects for technical support and operational support
- Identifying and analyzing alerts generated by the monitoring system in order to identify potentially suspicious activity
- Collaborating with different teams to perform assigned tasks within the given TAT
- Maintained positive professional working environment to optimize staff and customer satisfaction
- Implemented strict quality standards for consistent company representation across multiple channels
- Worked with Senior Managers, Lines of Businesses & other departments to ensure ongoing compliance with AML Standards & regulatory requirements….
Education
Post Graduation Diploma in Banking and Finance. -
Manipal Academy Of Higher Education
Bengaluru, India01.2022
Bachelor of Engineering, Mechanical Stream -
Institute of Information Technology And Management
Gwalior, India01.2017
Skills
- KYC Analysis
- Analytical Skills
- MS Office
- MS Excel
- Team Work
- Transaction Monitoring
- Communication Skills
- Anti Money Laundering
- Customer Relations
- Critical Thinking
- Organizational Skills
- Workload Management
- Operations Management
- Customer Relationship Management (CRM)
Certification
- Certified KYC/ AML Analyst from IIBF
- MS Excel Certified
- NISM Depository and Mutual Fund Certification
- Insurance Regulatory and Development Authority Certificate
Languages
English (Fluent)
Hindi (Native)
Timeline
Assistant Manager Operations (KYC Analyst)
Axis Bank
09.2022 - Current
Post Graduation Diploma in Banking and Finance. -
Manipal Academy Of Higher Education
Bachelor of Engineering, Mechanical Stream -
Institute of Information Technology And Management
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