Summary
Overview
Work History
Education
Skills
Disclaimer
Hobbies and Interests
Languages
Timeline
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Ravi Chaudhary

Ravi Chaudhary

Gurgaon

Summary

KYC Analyst with a proven track record in customer due diligence, risk assessment, and regulatory compliance. Known for high productivity and efficient task completion, leveraging critical thinking and problem-solving skills to ensure adherence to complex regulations. Specialized in fraud detection and data analysis, enabling thorough monitoring of transactional activities and swift identification of suspicious transactions. Seasoned AML Investigations Analyst with a strong background in managing and conducting thorough investigations related to Anti-Money Laundering (AML) issues. Known for leveraging analytical skills, regulatory knowledge, and investigative techniques to identify suspicious financial activities effectively. Demonstrated ability to deliver comprehensive reports that influence policy changes, improve compliance processes, and mitigate legal risks. Astute Transaction Monitoring Analyst known for high productivity and efficient task completion. Possess specialized skills in fraud detection, regulatory compliance, and data analysis, which enable thorough monitoring and evaluation of transactional activities. Excel in problem-solving, critical thinking, and adaptability, ensuring swift identification of suspicious transactions and maintaining compliance with relevant laws and guidelines.

Overview

13
13
years of professional experience

Work History

Lead Analyst

American Express
Gurgaon
04.2021 - Current

Conducted call audits and calibrations to ensure adherence to quality assurance standards.

  • Analyzed transaction data to identify suspicious patterns and reduce fraud risk.
  • Performed comprehensive assessments of customer due diligence and risk evaluations.
  • Reviewed customer identification documents for regulatory compliance.
  • Updated KYC policies to reflect changes in regulations.
  • Monitored customer accounts, flagging suspicious activities for further investigation.
  • Investigated alerts from AML transaction monitoring systems for prompt resolution.
  • Maintained thorough documentation of investigations and findings to ensure legal compliance.

Service Advisor

British Airways
Gurgaon
10.2019 - Current
  • Maintain the highest standards of customer service, for both inbound and outbound calls.
  • First Call resolution for Executive club members, Premium Customers, Preferred Partners.
  • PNR servicing and redemption of AVIOS points.

Senior Executive

Anron Enigma Info System Pvt Ltd
Gurgaon
09.2017 - 04.2019
  • Taking ownership of customer issues reported and seeing problems through to resolution.
  • Researching, diagnosing, troubleshooting, and identifying solutions to resolve system issues.
  • Following standard procedures for proper escalation of unresolved issues to the appropriate internal teams.

Technical Sales Representative

NTS GLOBAL SERVICES PVT LTD
Gurgaon
08.2015 - 09.2017
  • Research and identify solutions to software and hardware issues.
  • Diagnose and troubleshoot technical issues, including account setup and network configuration.
  • Ask customers targeted questions to quickly understand the root of the problem.
  • Track computer system issues through to resolution, within agreed time limits.
  • Talk clients through a series of actions, either via phone, email or chat, until they've solved a technical issue.
  • Properly escalate unresolved issues to appropriate internal teams (e.g., software developers).
  • Provide prompt and accurate feedback to customers.
  • Refer to internal database or external resources to provide accurate tech solutions.
  • Ensure all issues are properly logged.
  • Prioritize and manage several open issues at one time.
  • Follow up with clients to ensure their IT systems are fully functional after troubleshooting.
  • Prepare accurate and timely reports.
  • Document technical knowledge in the form of notes and manuals.
  • Maintain jovial relationships with clients.

Manager

Family Business
01.2013 - 06.2015

Education

Bachelors - computer application

Maharaja Ganga Singh University
Bikaner, RJ
01.2012

High School Diploma -

K.V DOGRA LINES MEERUT CANTT
Meerut, UP
01.2007

Skills

  • Risk management processes and analysis
  • KYC compliance
  • Risk assessment
  • Fraud detection
  • Regulatory auditing
  • Quality assurance
  • Process implementation
  • Client assessment and analysis
  • Budgeting and finance
  • Strong verbal communication
  • Team liaison
  • Microsoft Office
  • Extremely organized

Disclaimer

The information I have provided is true to the best of my knowledge and belief.

Hobbies and Interests

  • Travelling- Hiking, trekking
  • Socializing - Community work, Volunteer Work
  • Dancing
  • Animal Care
  • Part of an NGO- YAC (Youth Against Crime/ Umeed for Animal)

Languages

English
Proficient (C2)
C2
Hindi
Native
Native

Timeline

Lead Analyst

American Express
04.2021 - Current

Service Advisor

British Airways
10.2019 - Current

Senior Executive

Anron Enigma Info System Pvt Ltd
09.2017 - 04.2019

Technical Sales Representative

NTS GLOBAL SERVICES PVT LTD
08.2015 - 09.2017

Manager

Family Business
01.2013 - 06.2015

Bachelors - computer application

Maharaja Ganga Singh University

High School Diploma -

K.V DOGRA LINES MEERUT CANTT
Ravi Chaudhary