Uttam Rajput
bijnor
Summary
Law graduate with six months of court experience and a strong understanding of legal compliance and financial regulation, seeking to begin a career in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Possess strong analytical, research, and documentation skills developed through legal training. Eager to apply theoretical understanding of AML frameworks, risk assessment, and regulatory compliance to support AML rightsource's mission of combating financial crime.
Overview
1
1
year of professional experience
Work History
Junior Advocate
Manoj Kumar Advocate
Bijnor
03.2025 - 08.2025
- Assisted in drafting petitions, affidavits, and legal notices in criminal matters.
- Conducted legal research, reviewed case documents, and maintained detailed case files.
- Ensured proper handling of confidential information, and maintained high ethical standards.
Law Intern
Manoj Kumar and Associates
Bijnor
06.2024 - 07.2024
Law Intern
K.K. Sharma Advocate
Bijnor
05.2024 - 06.2024
Education
Certified Anti-Money Laundering And Compliance Expert - Anti Money Laundering & KYC
YouAccel Training
11-2025
Bachelor of Law - Law
MJP Rohilkhand University
Bareilly10-2024
Bachelor of Commerce (Honours) - Business Administration
MJP Rohilkhand University
Bareilly 04-2021
Intermediate Certificate - Commerce
Government Inter College
Bijnor06-2017
High School -
L R D S V M I C Mohandiya
Bijnor05-2015
Skills
- The theoretical understanding of AML and KYC frameworks
- Knowledge of PMLA, 2002, and RBI KYC guidelines
- Analytical and investigative thinking
- Risk identification (basic theoretical understanding)
- Strong communication and writing skills
- Ethical judgment and confidentiality
Accomplishments
- Best Mooter Award issued By District legal service Authority Bijnor
Timeline
Junior Advocate
Manoj Kumar Advocate
03.2025 - 08.2025
Law Intern
Manoj Kumar and Associates
06.2024 - 07.2024
Law Intern
K.K. Sharma Advocate
05.2024 - 06.2024
Certified Anti-Money Laundering And Compliance Expert - Anti Money Laundering & KYC
YouAccel Training
Bachelor of Law - Law
MJP Rohilkhand University
Bachelor of Commerce (Honours) - Business Administration
MJP Rohilkhand University
Intermediate Certificate - Commerce
Government Inter College
High School -
L R D S V M I C Mohandiya