AMOLAK SINGH
Operations/KYC Executive
New Delhi
Summary
NISM Anti-Money Laundering Certified Banking/NBFC and Compliance Experience with 6+ years in Document Verification,Meticulous attention to detail,Loan Disbursement,Customer Engagement And Risk Evaluation Of Prospective Customers.
Overview
6
6
years of professional experience
1
1
Certification
3
3
Languages
Work History
Senior Executive
IFFCO KISAN
06.2025 - 10.2025
- Verifying Loan Details, Necessary Rate Approvals & Documents are Present.
- After Verification, disbursal in the Quickest Possible Time Without Any Errors.
- Helping Team Members in Post Disbursal Documents (PDD)
Operation Executive
Cardekho.com
04.2022 - 05.2025
- Verifying customer documentation (PAN, Aadhaar, RC, affidavits, insurance) before Used Vehicle Loan Disbursal.
- Performed signature checks, address validation, and compliance review as per company policies.
- Making & Publishing Daily Disbursal MIS on Mail
Audit Executive
TRC LLP (Airtel Payment Bank)
12.2020 - 04.2022
- Doing a Concurrent audit of Video-KYC accounts, ensuring compliance with Company Policies.
Sales Executive
Utkarsh Small Finance Bank
05.2019 - 10.2020
- Ensuring 100% compliance with regulatory standards While Doing Customer onboarding.
- Generating Business Through Cold-Calling, Referrals, Customer Service
Education
B.Tech/B.E. - Automobile
Manav Rachana International University
Faridabad01.2014
Skills
- Document verification
Automotive financing operations
Stakeholder engagement
Anti-money laundering analysis
Loan Disbursement
Meticulous attention to detail
Risk evaluation
Client interaction skills
In-depth understanding of AML and Patriot Act compliance
Accomplishments
- NISM Anti-Money Laundering Manager
- With Strong Eye To Detail, Caught a Potential Fraud in Loan Processing Through Which Process Was Improved With Some Changes.
Certification
NISM Anti-Money Laundering Manager
Interests
Highly Disciplined Towards Health, Both Physically & Mentally, Enhancing Communication Skills Like Learning New Languages & Music, Enhancing Strategic Thinking & Problem-Solving Skills By Playing Mental Focused Games
Timeline
Senior Executive
IFFCO KISAN
06.2025 - 10.2025
Operation Executive
Cardekho.com
04.2022 - 05.2025
Audit Executive
TRC LLP (Airtel Payment Bank)
12.2020 - 04.2022
Sales Executive
Utkarsh Small Finance Bank
05.2019 - 10.2020
B.Tech/B.E. - Automobile
Manav Rachana International University