Harshad Dafda

As a dedicated and energetic AML/KYC Analyst, I manage a range of responsibilities with precision and enthusiasm. My role encompasses:

• KYC Document Verification: I meticulously verify Know Your Customer (KYC) documents, ensuring compliance with regulatory standards and preventing fraud.
• Financial Document Verification: I handle the verification of crucial financial documents, such as pay slips and bank statements, ensuring their accuracy and authenticity.
• Coordination with Partner Agencies: I efficiently coordinate with partner agencies to facilitate the timely closure of sampled file reports, ensuring smooth operations and effective communication.
• MIS Maintenance: I maintain a comprehensive Management Information System (MIS) in Excel, tracking all cases allocated to me for RCU, and ensuring detailed and up-to-date records.

My proactive approach, commitment to punctuality, and eagerness to learn new skills enable me to consistently meet deadlines and adapt to new challenges. I am known for my high productivity, efficient task completion, and specialized skills in regulatory compliance, risk assessment, and transaction monitoring. My strengths in analytical thinking, problem-solving, and communication ensure thorough investigation and clear reporting. I am dedicated to upholding anti-money laundering standards through diligent analysis and meticulous attention to detail.

linkedin.com/in/harshad-dafdab29777217

I have been looking after RCU work which includes KYC documents verification, Financial documents such as pay slips and bank statement verification, my work also included coordination with partner agency to get the sampled file report closed. I also maintain MIS on Excel of all the case allocated to me for RCU.

Date of Birth: 03/05/93

• English
• Hindi
• Gujarati
• Marathi