Summary
Overview
Work History
Education
Skills
Websites
Certification
HOBBIES AND INTERESTS
Timeline
Generic

Kunal Agrawal

Pune

Summary

Driven and detail-oriented finance professional with experience in global AML KYC operations. Eager to leverage my experience in anti-money laundering, compliance, and risk assessment to contribute to organizational success. Seeking an opportunity in a dynamic role where I can apply my analytical skills and regulatory knowledge, along with strong management and collaborative skills, in fast-paced, team-driven environments while delivering impactful results and fostering success.

Overview

2
2
years of professional experience
1
1
Certification

Work History

Associate Process Manager - AML KYC

eClerx Services Ltd.
Navi Mumbai
12.2023 - Current
  • Performed KYC due diligence on entities, including CDD, EDD, screening, and transaction monitoring.
  • Served as a Quality Controller (QC) on the BAU cases, streamlining processes, creating SOPs, leading huddles, and mentoring new joiners.
  • Worked on projects such as Self Sourcing, DGA (Document Gap Analysis), DGA ILQA (In-Line Quality Assessment), Data Enrichment, and Enrichment ILQA.
  • Conducted six-eye checks and audited defect categories, including M&I defects and rebuttals, ensuring compliance with quality standards.
  • Worked on entities such as NGOs, trusts, LLCs, corporations, and financial institutions – both bank and non-bank – ensuring accurate client data verification and regulatory compliance.
  • Collaborated with the automation team to optimize user efforts and enhance bot efficiency, ensuring accurate data capture, proper document sourcing, and precise annotations.

Finance Intern

Ritika Securities
Pune
05.2023 - 07.2023
  • Conducted in-depth research on stock market trends, analyzed charts, and identified patterns to support trading strategies and technical analysis.
  • Engaged with clients to provide information about mutual funds, addressing their investment needs, and successfully selling mutual funds to help clients achieve their financial goals.
  • Successfully completed all assigned tasks and projects within deadlines, meeting or exceeding quality expectations, and contributing to team objectives.

Education

Post Graduate Diploma in Management (PGDM) - Finance

Pune Institute of Business Management, Pune
01-2024

Bachelor of Commerce (B.Com) - Economics

Jiwaji University, Gwalior
01-2022

Skills

  • Microsoft Office
  • Data management
  • Adaptable
  • Quick learner
  • Result-oriented

Certification

  • International Business Course from NPTEL, 2024
  • Microsoft Excel - Advanced Excel Formulas & Functions, 2023
  • Bloomberg Market Concepts Course, 2023
  • The Corporate Finance Course, 2023

HOBBIES AND INTERESTS

  • Automobile Enthusiast
  • Reading
  • Traveling
  • Riding
  • Music

Timeline

Associate Process Manager - AML KYC

eClerx Services Ltd.
12.2023 - Current

Finance Intern

Ritika Securities
05.2023 - 07.2023

Post Graduate Diploma in Management (PGDM) - Finance

Pune Institute of Business Management, Pune

Bachelor of Commerce (B.Com) - Economics

Jiwaji University, Gwalior

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Kunal Agrawal