Naman Agarwal
Jaipur,RJ
Summary
I am a Hardworking individual with a passion for indulging in intellectual pursuits. As a senior analyst specializing in KYC, logical approach and keen eye for detail shine through as to manage and lead the team effectively. I bring a blend of analytical expertise and practical experience to the table, which helps me contribute as a valuable asset in both strategic decision-making and hands-on implementation.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Senior AML Analyst
Deutsche Bank
Jaipur, RJ
10.2021 - Current
- Promoted to Senior AML KYC Analyst within short period, recognizing exceptional performance and contributions to team.
- Earned certifications as "Green Light Maker" and "NPE Checker," showcasing expertise in risk assessment and compliance. Also got rewarded with title of SME.
- Conduct end-to-end KYC processes (SDD, CDD, and EDD) for diverse range of institutional customers, ensuring compliance with regulatory requirements.
Provide comprehensive training to new recruits on KYC procedures, ensuring consistent and high-quality approach to client onboarding. - Assist in daily priority calls, team management, and work allocation, ensuring efficient task completion and adherence to SLAs and checklists.
- Collaborated with cross-functional teams to resolve any discrepancies or issues in customer data, ensuring a seamless and error-free process.
- Collaborate with AML and Advisory compliance teams to assess and manage high-risk clients, ensuring adherence to regulatory standards.
- Conduct thorough anti-money laundering and MiFID checks to verify credibility of counterparties, mitigating potential risks.
- Run exception reports and conditional approval reports to proactively identify and address regulatory risks, ensuring compliance and minimizing potential penalties.
Process Associate
Genpact
Jaipur, RJ
03.2021 - 10.2021
- Played key role in the loan application approval process for Australian customers, ensuring accuracy, efficiency, and adherence to regulatory requirements.
- Prioritized the secure handling of sensitive customer information, maintaining strict confidentiality and data protection protocols.
- Verified end-to-end customer data points and documents through various platforms, ensuring the integrity and completeness of information.
- Maintained clear and concise documentation of all verification activities, facilitating easy reference and audit trail.
- Diligently proofread all documentation and reports, ensuring they were error-free and met the required standards.
Partner
Mangal Sanitary and Lights
Jaipur, RJ
08.2016 - 03.2021
- Managing delivery campaigns & in-house promotional activities
- Dealing with online sales platform representatives
- Staff management, Account management & Customer interaction
- Meet ups with creditors and suppliers for release of payments
- Preparing and documenting Product Quotations & Invoices.
Education
Bachelor of Arts - Journalism and Mass Communication
Jagannath International Management School
New, Delhi2016
High School Diploma -
Delhi Public School, CBSE
Jaipur, RJ2013
Skills
- Problem Solving Aptitude
- Data Analysis
- Due diligence
- Policy Adherence
- Client Lifecycle Management Tools
- Enhanced Due Diligence
- Time management abilities
- Language Fluency
Certification
KYC Checker Certification
Green Light Maker Certification
Timeline
Senior AML Analyst
Deutsche Bank
10.2021 - Current
Process Associate
Genpact
03.2021 - 10.2021
Partner
Mangal Sanitary and Lights
08.2016 - 03.2021
Bachelor of Arts - Journalism and Mass Communication
Jagannath International Management School
High School Diploma -
Delhi Public School, CBSE
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