Sagarika Dakua
Bangalore
Summary
M.Com with 6 years of experience in the KYC and AML field. A strong consulting professional with good exposure in client coordination, KYC and AML knowledge, and business analysis.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Relationship Officer
Bajaj Life Insurance
Bangalore
07.2023 - Current
- Handling leads and covert the leads to a closer.
- lobby management and KYC verification.
- Evaluate customer profiles and transactions to identify potential risks and suspicious activities, conduct enhanced due diligence for high-risk customers, and ensure appropriate risk mitigation measures are in place.
- Verify the authenticity and completeness of customer-provided documents, such as identification proof, address proof, and legal entity documents, ensuring compliance with internal policies and regulatory requirements.
- Conduct investigations on suspicious activities or discrepancies identified during the KYC analysis process, escalate findings to the appropriate stakeholders, and prepare accurate and timely reports as per regulatory and internal reporting requirements.
Relationship Officer
TATA AIA Life Insurance
Bangalore
07.2022 - 06.2023
- Generating leads and covert the leads to a closer.
- lobby management and KYC verification.
- Evaluate customer profiles and transactions to identify potential risks and suspicious activities, conduct enhanced due diligence for high-risk customers, and ensure appropriate risk mitigation measures are in place.
- Verify the authenticity and completeness of customer-provided documents, such as identification proof, address proof, and legal entity documents, ensuring compliance with internal policies and regulatory requirements.
- Conduct investigations on suspicious activities or discrepancies identified during the KYC analysis process, escalate findings to the appropriate stakeholders, and prepare accurate and timely reports as per regulatory and internal reporting requirements.
Relationship Officer
MAX LIFE INSURANCE (Axis Bank Pvt. Ltd.)
Bangalore
06.2019 - 05.2022
- Handling bank leads and covert the leads to a closer.
- lobby management and KYC verification.
- Evaluate customer profiles and transactions to identify potential risks and
- suspicious activities, conduct enhanced due diligence for high-risk customers and ensure appropriate risk mitigation measures are in place.
- Verify the authenticity and completeness of customer-provided documents, such as identification proof, address proof, and legal entity documents, ensuring compliance with internal policies and regulatory requirements.
- Conduct investigations on suspicious activities or discrepancies identified during the KYC analysis process, escalate findings to the appropriate stakeholders, and prepare accurate and timely reports as per regulatory and internal reporting requirements.
Associate Sales Officer
ICICI Prudential Life Insurance (ICICI Bank Pvt. Ltd.)
Berhampur
08.2018 - 04.2019
- Handling bank leads and covert the leads to a closer.
- lobby management and KYC verification.
- Evaluate customer profiles and transactions to identify potential risks and suspicious activities, conduct enhanced due diligence for high-risk customers, and ensure appropriate risk mitigation measures are in place.
- Verify the authenticity and completeness of customer-provided documents, such as identification proof, address proof, and legal entity documents, ensuring compliance with internal policies and regulatory requirements.
- Conduct investigations on suspicious activities or discrepancies identified during the KYC analysis process, escalate findings to the appropriate stakeholders, and prepare accurate and timely reports as per regulatory and internal reporting requirements.
Consultant
Concentrix Pvt. Ltd.
Bangalore
06.2016 - 07.2018
- Handling leads and covert the leads to a closer.
- Evaluate customer profiles and transactions to identify potential risks and suspicious activities, conduct enhanced due diligence for high-risk customers, and ensure appropriate risk mitigation measures are in place.
- Verify the authenticity and completeness of customer-provided documents, such as identification proof, address proof, and legal entity documents, ensuring compliance with internal policies and regulatory requirements.
- Conduct investigations on suspicious activities or discrepancies identified during the KYC analysis process, escalate findings to the appropriate stakeholders, and prepare accurate and timely reports as per regulatory and internal reporting requirements.
Education
M. com -
Berhampur University
01.2017
B.com -
Berhampur University
01.2015
+2 -
SaraswatiSishuVidyaMandir, Neelakanthnagar , Berhampur
01.2012
10th -
SaraswatiSishuVidyaMandir, Bhanjanagar
01.2010
Skills
- KYC Verification
- Research skills
- Multi-tasking
- Team Player
- Time Management
- Attention to details
Certification
- Certified in Modular Employable Skills (Tally and Accounting)
- Online Marketing Certifications from Digital Garage (Google)
- Online Marketing Certification from blueprint | eLearning Program (Facebook)
Personal Information
Date of Birth: 03/14/94
Languages
English
First Language
English
Advanced (C1)
C1
Hindi
Advanced (C1)
C1
Odia
Proficient (C2)
C2
Timeline
Relationship Officer
Bajaj Life Insurance
07.2023 - Current
Relationship Officer
TATA AIA Life Insurance
07.2022 - 06.2023
Relationship Officer
MAX LIFE INSURANCE (Axis Bank Pvt. Ltd.)
06.2019 - 05.2022
Associate Sales Officer
ICICI Prudential Life Insurance (ICICI Bank Pvt. Ltd.)
08.2018 - 04.2019
Consultant
Concentrix Pvt. Ltd.
06.2016 - 07.2018
M. com -
Berhampur University
B.com -
Berhampur University
+2 -
SaraswatiSishuVidyaMandir, Neelakanthnagar , Berhampur
10th -
SaraswatiSishuVidyaMandir, Bhanjanagar
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