Summary
Work History
Education
Skills
Certification
LANGUAGES
Timeline
INTERESTS
Generic

Navneet Yadav

Delhi,DL

Summary

Results-driven KYC AML Analyst with over 4.3 years of experience in multinational corporations and the banking sector, specializing in regulatory compliance and operational efficiency. Proven ability to tackle complex problems through analytical thinking and the application of industry knowledge to deliver effective solutions.

Expertise in enhancing value for financial and investment firms, contributing to success in navigating regulatory landscapes.

Committed to maintaining high standards of accuracy and integrity in all aspects of work.

Work History

KYC Analyst

WNS Global Services
Gurgaon, HR
12.2024 - 03.2026
  • Conducted thorough KYC analyses to ensure compliance with regulatory standards and internal policies.
  • Evaluated customer identification documents for authenticity, accuracy, and completeness.
  • Collaborated with cross-functional teams to enhance KYC processes and improve efficiency.
  • Monitored transactions for suspicious activity and escalated concerns to the relevant departments.
  • Developed training materials to educate team members on KYC regulations and best practices.
  • Refined tools and practices to optimize manual reviews.

Deputy Manager of Operations

AXIS BANK LIMITED
Delhi, DL
09.2021 - 10.2024

Education

POST GRADUATION DIPLOMA - BANKING AND SERVICES

MANIPAL UNIVERSITY
Bangalore
04.2021

Bachelor Of Engineering - Civil Engineering

GSMCOE
Pune
07.2015 - 01.2019

Skills

  • Client onboarding
  • AML compliance
  • SQL knowledge
  • Sanctions screening
  • Transaction monitoring
  • LexisNexis
  • Confluence
  • Microsoft office
  • Microsoft Excel
  • Microsoft PowerPoint
  • Google sheets
  • Country specific website research
  • Adherence to RBI Guidelines/ Bank Credit Policies/Other Policies/ memorandum/ as advised, amended by Bank from time to time for processing of day to day Banking transactions
  • CDD
  • EDD
  • PEP screenings

Certification

  • NISM DEPOSITORY OPERATIONS
  • KYC and Anti Money Laundering -IIBF

LANGUAGES

ENGLISH
HINDI

Timeline

KYC Analyst

WNS Global Services
12.2024 - 03.2026

Deputy Manager of Operations

AXIS BANK LIMITED
09.2021 - 10.2024

Bachelor Of Engineering - Civil Engineering

GSMCOE
07.2015 - 01.2019

POST GRADUATION DIPLOMA - BANKING AND SERVICES

MANIPAL UNIVERSITY

INTERESTS

COOKING, TRAVELLING, DANCING

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