Mrinal Kumar
Senior AML Analyst
Gurgaon
Summary
AML professional with comprehensive understanding of regulatory requirements and risk management. AML professional with comprehensive understanding of regulatory requirements and risk management. Renowned for identifying and investigating suspicious activities, contributing to integrity and security of financial institutions. Valued for team collaboration and adaptability, ensuring seamless integration and optimal performance in dynamic environments.
Overview
4
4
years of professional experience
Work History
Senior AML Analyst
Natwest Group
11.2024 - Current
AML || KYC || EDD || Sanctions Screening || Financial Crime.
Customer Service and Operations Analyst
Natwest Group
10.2023 - 11.2024
CDD || AML ||Financial Crime Due Diligence|| EDDI SAR.
Investment Banking Virtual Internship.
JPMorgan Chase
06.2022 - 07.2022
Building Financial Models.
Investment Banking Intern
Polymath Advisors
01.2022 - 07.2022
1. Member of the front-end sell-side deal team.
2. Coordinating financial and legal due diligence processes, along with sectorial research.
3. Cross-functioning with the client and legal team for potential fundraising mandates.
Education
Bachelor of Commerce - Finance
Vivekananda Institute of Professional Studies
Delhi, India 04.2001 -
12th - Commerce
SKP Vidya Vihar
Bhagalpur, Bihar 04.2001 -
10th -
ST. Joseph Public School
Begusarai, Bihar 04.2001 -
Skills
AML compliance KYC processes EDD implementation Sanctions screening MS-EXCEL Investment Banking Financial crime investigation Financial modeling Sectorial research
Timeline
Senior AML Analyst
Natwest Group
11.2024 - Current
Customer Service and Operations Analyst
Natwest Group
10.2023 - 11.2024
Investment Banking Virtual Internship.
JPMorgan Chase
06.2022 - 07.2022
Investment Banking Intern
Polymath Advisors
01.2022 - 07.2022
Bachelor of Commerce - Finance
Vivekananda Institute of Professional Studies
04.2001 -
12th - Commerce
SKP Vidya Vihar
04.2001 -
10th -
ST. Joseph Public School
04.2001 -
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