Summary
Overview
Work History
Education
Skills
Websites
Timeline
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UJJAVAL BHOLA

Gurugram

Summary

Professional with expertise in KYC and AML investigations, specializing in transaction monitoring and risk assessment. Proven ability to collaborate with cross-functional teams to ensure regulatory compliance and mitigate risks. Committed to enhancing operational integrity through effective risk management strategies.

Overview

10
10
years of professional experience

Work History

Sr. Analyst Compliance

KPMG Global Services
Gurugram
01.2024 - 03.2025
  • Conducted comprehensive investigations of high-risk clients and transactions for a U.S.-based client.
  • Collaborated with the Sales Support team to manage onboarding processes for individual, IRA, and trust accounts.
  • Verified the completeness of KYC documentation for accurate client onboarding.
  • Identified and escalated anomalies to AML and Compliance units to strengthen risk mitigation strategies.

Tax Consultant

Deloitte Tax Services
Gurugram
02.2020 - 10.2022
  • Executed all phases of project lifecycle, encompassing requirements gathering, analysis, design, implementation, testing, and deployment.
  • Configured tax structures in Oracle Cloud, establishing Regime to Rate frameworks.
  • Created Business Requirement Documents (BRDs) to meet client specifications.
  • Performed manual testing across diverse environments before go-live.
  • Identified, tracked, and resolved defects during testing phases.

Sr. KYC Analyst

WNS Global Services
Gurugram
08.2017 - 12.2019
  • Verified customer identities and evaluated documents for Bitcoin purchases.
  • Conducted in-depth investigations using internal research tools to identify suspicious activities.
  • Analyzed high-risk transactions to detect potential money laundering patterns.

KYC Analyst

Natwest Group
Gurugram
02.2015 - 05.2017
  • Monitored card activities through automated fraud detection systems to ensure AML compliance.
  • Flagged unusual transactions for investigation, identifying changes in risk profiles.
  • Maintained current KYC records and client data within compliance systems.
  • Reviewed sources of funds to mitigate money laundering and terrorist financing risks.

Education

MBA - Finance

Jaipuria Institute of Management
Noida
10-2014

BBA - Business Administration

Lucknow University
Lucknow
02-2013

Skills

  • KYC and CDD processes
  • AML investigations and risk assessment
  • Transaction monitoring and remediation
  • Effective communication skills
  • Microsoft Office proficiency

Timeline

Sr. Analyst Compliance

KPMG Global Services
01.2024 - 03.2025

Tax Consultant

Deloitte Tax Services
02.2020 - 10.2022

Sr. KYC Analyst

WNS Global Services
08.2017 - 12.2019

KYC Analyst

Natwest Group
02.2015 - 05.2017

MBA - Finance

Jaipuria Institute of Management

BBA - Business Administration

Lucknow University

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UJJAVAL BHOLA