PATTAN ARSHAD KHAN
NandyaL
Summary
Certified AML/KYC professional with hands-on experience in banking operations, customer onboarding, compliance screening, and enhanced due diligence. Currently serving as Deputy Manager at HDFC Bank, actively involved in ensuring regulatory compliance and mitigating financial crime risks. Proven ability to apply AML/KYC frameworks in real-world banking scenarios. Previously worked as a Project Engineer at Wipro, bringing strong analytical, process-oriented, and problem-solving skills. Holds a Bachelor's degree in Mechanical Engineering with a deep interest in regulatory compliance ,risk assessment. Now seeking to transition into a dedicated AML/KYC Analyst role to contribute meaningfully to financial integrity and compliance standards.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Deputy Manager
HDFC Bank
08.2024 - Current
- Handled customer onboarding and KYC verification to ensure smooth account opening while meeting compliance standards.
- Conduct CDD and EDD reviews for high risk customers.
- Investigated and escalated suspicious activities/transactions in line with AML procedures..
- Ensured compliance with RBI,SEBI, and internal policies while minimizing risk.
- Provided customer service support by resolving compliance and documentation issues efficiently.
- Performed periodic KYC reviews and updated customer records as per RBI guidelines.
- Built and maintained strong customer relationship by resolving documentation, compliance and service related issues..
Project Engineer
Wipro
05.2022 - 08.2024
- Worked on Finastra (Banking software) interface projects for financial services clients.
- Involved in system integration, testing and validation to ensure seamless banking operations.
- Collaborated with client teams to analyze requirements ,test interfaces and resolve issues.
- Gained exposures to core banking systems, payment processing and financial regulations.
- Assisted in migration of customer data while maintaining confidentiality and security standards.
- Built effective client relationship by providing timely support and delivering project milestones.
Education
B.Tech - Mechanical Engineering
Santhiram Engineering College(JNTUA)
Nandyal ,india05-2022
Diploma - Mechanical Engineering
ESC POLYTECHNIC COLLEGE(SBTET)
Nandyal , India03-2019
GOOD DAY E.M SCHOOL
Nandyal , India03-2016
Skills
- Banking operations & compliance processes
- Customer onboarding & verification
- KYC (know Your Customer)
- EDD(Enhanced Due Diligence)
- Teamwork & Collaboration
- MS Excel & Word
- Power point
- Communication skills
- Customer acquisition
- Decision Making
- Customer Relationship Management(CRM)
- Documentation & Record Management
- Banking Operations
Certification
- IIBF AML/KYC
- AML & Compliance Awareness Training(internal banking)
- Customer Service & Relationship management Training
- Hero MotoCorp - Certificate of training
- BFSI exhibition -Winner Certificate
Hobbies
- Travel & Culture Exploration
- Dancing
- Interacting with peoples of all age (especially elders)
- Exploring new banking operations
- Music
Languages
English
Advanced (C1)
Hindi
Bilingual or Proficient (C2)
Telugu
Bilingual or Proficient (C2)
Urdu
Bilingual or Proficient (C2)
Arabic
Elementary (A2)
Timeline
Deputy Manager
HDFC Bank
08.2024 - Current
Project Engineer
Wipro
05.2022 - 08.2024
B.Tech - Mechanical Engineering
Santhiram Engineering College(JNTUA)
Diploma - Mechanical Engineering
ESC POLYTECHNIC COLLEGE(SBTET)
GOOD DAY E.M SCHOOL
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