Summary
Overview
Work History
Education
Skills
Technical skills
Personal Information
Languages
Disclaimer
Timeline
Generic

Kapil Raghav

Ghaziabad

Summary

Veteran KYC Analyst with 3 years of experience monitoring and analyzing client relationships and business trends. Interfaced with clients to understand needs, examined existing and proposed contract details to recommend effective implementation, maintained databases and conducted data analysis to report on contract performance relative to company objectives. Critically-thinking professional optimizing client relations and contract quality.

Overview

3
3
years of professional experience

Work History

Associate

Portway solution Pvt. Ltd.
Noida
12.2023 - Current
  • Check KYC documents.
  • Customer Due Diligence.
  • Enhanced Due Diligence.
  • Managed multiple projects simultaneously, consistently meeting strict deadlines.
  • Maintained accurate records of KYC documentation and analysis outcomes.
  • Conducted document verification process to ensure accuracy and compliance.
  • Generated reports detailing findings and providing actionable recommendations.

Associate Analyst

Avalara Technologies Pvt Ltd
Noida
03.2022 - 11.2023
  • Monitoring transaction if there is any unusual movement of funds or activity out of the pattern of the customer's activity.
  • Verified customer identities through public records and financial databases.
  • Ensured compliance with AML and KYC policies across organization.
  • Reviewed customer documentation to adhere to KYC regulations.
  • Conducted Customer Due Diligence and Enhanced Due Diligence assessments.
  • Updated client profiles with pertinent KYC information.

Education

B. Com. -

Delhi University
Delhi
01-2021

Intermediate -

East Delhi Public School
Ghaziabad
01-2018

High school -

New Rainbow Public School
Ghaziabad
01-2016

Skills

  • Communication and listening skills
  • Transaction monitoring
  • Team collaboration
  • Customer due diligence
  • Leadership
  • Client communication with US stakeholders

Technical skills

  • 6 Month Diploma in Advanced Financial Account from LBS institute
  • Proficient in Advanced Excel

Personal Information

  • Date of Birth: 11 July
  • Gender: Male
  • Nationality: Indian
  • Marital Status: Single

Languages

  • Hindi
  • English

Disclaimer

I hereby declare that all the information given above is true to the best of my knowledge and belief.

Timeline

Associate

Portway solution Pvt. Ltd.
12.2023 - Current

Associate Analyst

Avalara Technologies Pvt Ltd
03.2022 - 11.2023

B. Com. -

Delhi University

Intermediate -

East Delhi Public School

High school -

New Rainbow Public School

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Kapil Raghav