Haresh Menda
Hyderabad
Summary
Over 2 years of experience as a KYB & KYC Analyst. Skilled in conducting customer due diligence, preparing reports, and analyzing data. Detail-focused KYB and KYC Analyst with in-depth understanding of anti-money laundering and compliance laws. Skilled in client onboarding, risk management, customer due diligence, and data analysis. Proven track record of improving operational efficiency through implementing enhanced compliance procedures. Strong communicator with ability to work effectively within cross-functional teams to achieve regulatory objectives.
Overview
3
3
years of professional experience
Work History
KYB & KYC Analyst
Foundever India
Hyderabad
03.2022 - Current
- Over 2 years of experience as a KYB and KYC Analyst.
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Skilled in conducting customer due diligence, preparing reports, and analyzing data
- Strong understanding of compliance regulations and guidelines
- Proven ability to work independently and meet deadlines
- Excellent communication skills with the ability to build relationships with clients and team members.
Education
M.Com (Finance) -
Sri Shivani College Of Engineering
Chilakapelam05.2022
Graduation - B.com(Computers)
Sri Venkateswara Degree College
Kotturu11.2020
Intermediate - CEC
Govt Junior College
Kotturu05-2015
Matriculation -
ZPP High School
Gulumuru05-2013
Skills
- KYC
- KYB (Business)
- Excellent analytical & Investigative skills
- AML regulations
- Transaction monitoring & Screening
- SAR (Suspicious activity report)
- Data collection and analysis
- Strong written & verbal communication skills
Personal Information
- Job Title: KYB analyst
- Date of Birth: 19th November 1998
Languages
Telugu
First Language
English
Elementary (A2)
A2
Hindi
Beginner
A1
Hobbies and Interests
- Swimming
- Farming
- Dancing
Timeline
KYB & KYC Analyst
Foundever India
03.2022 - Current
M.Com (Finance) -
Sri Shivani College Of Engineering
Graduation - B.com(Computers)
Sri Venkateswara Degree College
Intermediate - CEC
Govt Junior College
Matriculation -
ZPP High School
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