Kuldeep Dubey
Mumbai
Summary
Seasoned AML Analyst with a proven track record at Teleperformance, adept in transaction monitoring and client onboarding. Demonstrates exceptional organizational skills and SAP FICO proficiency, ensuring compliance and enhancing operational efficiency. Achieved 100% quality in KYC verification, showcasing flexibility and a keen eye for detail in high-stakes environments.
Overview
6
6
years of professional experience
Work History
AML Analyst
Teleperformance
Mumbai
10.2023 - 07.2024
- Majorly dealing with Anti-Money Laundering & Counter Terrorism Fighting, PEP, KYC, Fund Transfer, SAR, STR, HVIT, SOF, SOW, Money transfer, and Transaction monitoring
- Conducting comprehensive investigations for alerts generated by the monitoring program
- Adhering to and complying with applicable federal and state laws, regulations, and guidelines, including those related to Anti-money laundering
- Identifying patterns and trends consistent with money laundering and terrorist financing, promptly flagging any suspicious activities detected
- Investigating the source and destination of funds to ascertain their legitimacy and use, ranging from account-level investigations to customer-level investigations and linked counterparts
- Utilizing internet research and commercial databases to investigate customer background information
KYC Verifier
Home First Finance
Mumbai
12.2022 - 06.2023
- Cross verification of the KYC documents of customers and personal information from database
- Annual income verification of the customer.
- Verification of fraud applications and submit reports to the concerned manager/TL
- Work closely on Anti - Fraud, Anti - Money Laundering & Customer Due Diligence guideline for Lloyds Bank
- Conduct research and perform complex analysis of sensitive financial information and intelligence for planning, policy formulation and investigative purposes
- Investigate any suspicious activity and report to Mortgage Fraud Prevention team
- Produce the mortgage offer as soon as possible to provide better services to the broker and the applicant
- Maintaining 100% quality and achieving efficiency at the same
Kyc/Aml Analyst
HDB Financial Services
Mumbai
12.2020 - 11.2022
- Monitoring transactions for fraud and risk related AML issues
- Conducting Enhanced Due Diligence
- Suspicious transactions monitoring
- KYC on private individuals clients
- Name screening, PEP screening, Adverse media screening
- Review alert and analyzing and summarizing the final risk of the customer
Audit Assistant
TR Chadha & Co. LLP
Mumbai
04.2019 - 06.2020
- Analyzed trends in financial data to investigate fluctuations
- Followed up to assess and report corrective action completion or progress
- Produced and reviewed audit reports for submission to inspector general and advised on audit recommendations and internal controls
- Coordinated, managed and implemented auditing projects and prepared for evaluation
- Learned and adapted quickly to new technology and software applications (SAP)
- Exercised leadership capabilities by successfully motivating and inspiring others
- Knowledge about SAP FI-GL, General Ledger and New General Ledger, FI-AR/AP, Accounts Receivables/Accounts Payables, Chart of Accounts, Fiscal Year Variant, Posting Period, Document Type creation
Accounts and Finance Executive
Himalaya Enterprises
Mumbai
08.2018 - 03.2019
- Maintaining daily cash inflow and outflow
- Preparing monthly invoices for clients
- Checking the status of funds returned or recalled accordingly by querying it from the banks
- Handling invoices from vendors as well as clients on daily basis
- Maintaining files and computerized accounting databases
- Preparing weekly and monthly financial reports
- Reviewing and depositing cash and checking payment as well as reconciling records and bank transactions
- Performing on the due diligence on new clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new clients
Education
Masters - Commerce
University of Mumbai
Mumbai, India04-2021
Bachelors - Accounting and Finance
Nirmala Memorial Foundation College
MUMBAI, india04-2017
H.S.C -
Matruchaya Junior College
MUMBAI,india04-2014
S.S.C -
Relevant Public School
MUMBAI,india06-2012
Skills
- Effective time management
- Multi-tasking
- Organizational skills
- Flexibility to adapt to changing priorities
- Excellent spelling
- Excellent grammar
- Accurate proofreading
- Excellent computer skills
- Microsoft Office Suite
- Tally with taxation
- SAP FICO
- Transaction monitoring
- Banking regulations
- Client onboarding
- Due diligence
- Account verification
Disclaimer
I hereby declare that all the information furnished above is true to the best of my knowledge.
Hobbies and Interests
Watching Sports
Timeline
AML Analyst
Teleperformance
10.2023 - 07.2024
KYC Verifier
Home First Finance
12.2022 - 06.2023
Kyc/Aml Analyst
HDB Financial Services
12.2020 - 11.2022
Audit Assistant
TR Chadha & Co. LLP
04.2019 - 06.2020
Accounts and Finance Executive
Himalaya Enterprises
08.2018 - 03.2019
Masters - Commerce
University of Mumbai
Bachelors - Accounting and Finance
Nirmala Memorial Foundation College
H.S.C -
Matruchaya Junior College
S.S.C -
Relevant Public School
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