Summary
Overview
Work History
Education
Skills
Websites
Certification
Languages
References
Hobbies and Interests
Accomplishments
Timeline
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AYUSH KUMAR

AYUSH KUMAR

Summary

Results-driven KYC Analyst with a proven track record at UBS, specializing in AML compliance and KYC regulations. Expertly executed client due diligence, enhancing compliance and minimizing risk exposure. Proficient in Microsoft Office for data analysis, while effectively collaborating with compliance teams to resolve discrepancies and expedite case closures.

Overview

1
1
year of professional experience
1
1
Certification

Work History

KYC Analyst

UBS
Hyderabad
11.2024 - Current
  • Executed client due diligence (CDD) and enhanced due diligence (EDD) to ensure regulatory compliance.
  • Reviewed KYC documentation for high-risk and standard-risk clients, ensuring accuracy.
  • Coordinated with compliance teams to resolve documentation discrepancies and expedite case closures.
  • Maintained strict adherence to UBS’s AML and KYC policies, minimizing risk exposure.

Education

CIBOP - Certified Investment Banking Operational Professionals

IMARTICUS LEARNING
Hyderabad
07.2025

BBA - Financial markets (NSE)

Gitam Hyderabad Business School
Hyderabad
05.2024

12th -

Lucknow Public School
Lucknow
01.2021

10th -

Lucknow Public School
Lucknow
01.2019

Skills

  • Microsoft Office for data analysis
  • AML compliance
  • KYC regulations

Certification

  • 2023-12 NCFM Fundamental Analysis Module Certified in the Fundamental Analysis Module, equipped with the essential fundamentals for comprehensive company valuation.
  • 2022-08 NISM Series 5 A (Mutual fund dealers) Module Completed NISM Series 5A, the Mutual Fund Distributors Module, enabling registration as a mutual fund agent.
  • 2024-05 NSE Academy Certified Market Professional (NCMP)- Level 3 Certification Certified with NCMP Level 3 by NSE, signifying completion of 8 certificates modules of NCFM, demonstrating advanced proficiency in financial markets.
  • 2023-04 NCFM Derivatives Market (Dealers) Module Successfully completed the Derivatives Market (Dealers) Module, demonstrating expertise in futures, options, and swaps operations and regulations.
  • 2024-03 Bloomberg Market concept & Bloomberg Finance Fundamentals Completed Bloomberg Market Concepts and Bloomberg Finance Fundamentals, gaining hands-on experience with Bloomberg terminals and proficiently navigating financial data for informed decision-making.

Languages

English, Hindi, Kannada

References

  • Hari Prasad, Soma, Domain Trainer, hariprasad.soma@imarticus.com, +91 92468 65501, IMARTICUS LEARNING
  • Faraz A., Syed, Soft skill Trainer, syed.faraz@imarticus.com, +91 99854 39206, IMARTICUS LEARNING

Hobbies and Interests

I am deeply passionate about cricket, considering it not only a hobby but a source of joy, discipline, and teamwork., Enthusiastic trekker, finding joy in exploring nature's beauty.

Accomplishments

  • All India 46 Rank in Trade-thon 2022 Conducted by NSE Academy

Timeline

KYC Analyst

UBS
11.2024 - Current

CIBOP - Certified Investment Banking Operational Professionals

IMARTICUS LEARNING

BBA - Financial markets (NSE)

Gitam Hyderabad Business School

12th -

Lucknow Public School

10th -

Lucknow Public School
AYUSH KUMAR