Yogita Aarya
Gurugram
Summary
Possess key specialized skills in customer service, and fraud detection. Excel in communication, problem-solving. Hardworking employee with multitasking, and time management abilities. Devoted to giving every customer a positive and memorable experience.
Skilled AML/KYC Analyst with experience in identifying and mitigating risks associated with money laundering and financial crimes.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Relationship Manager
HDFC BANK LTD.
Gurugram
12.2024 - Current
- Followed operational standards, promoting security, risk management and compliance.
- Built strong rapport with new and existing clients to better serve financial needs and promote branch loyalty.
- Prepared bank deposits, general ledger postings and statements.
- Provided customer service to clients, including answering questions and resolving issues.
- Demonstrated strong problem-solving skills, resolving issues efficiently and effectively.
- Developed processes and procedures for improved AML and KYC compliance operations.
- Tracked regulatory changes related to AML and KYC requirements.
- Ensured that all AML and KYC policies are properly implemented across the organization.
Personal Banker
Yes Bank Ltd.
Gurugram
11.2020 - 11.2024
- Maintained and built strong client relationships through quality, personalized interactions.
- Built strong rapport with new and existing clients to better serve financial needs and promote branch loyalty.
- Examined checks for endorsements to verify legality of documents.
- Conducted account openings and closings for clients.
- Followed operational standards, promoting security, risk management and compliance.
- Identified potential fraud risks on accounts and reported suspicious activities to management.
- Maintained customer data confidentiality while inputting information into system.
Education
Master of Arts - English
CHAUDHARY CHARAN SINGH UNIVERSITY
MEERUT01-2019
Master of Arts - Sociology
CAHUDHARY CHARAN SINGH UNIVERSITY
MEERUT01-2014
Bachelor of Arts -
CHAUDHARY CHARAN SINGH UNIVERSITY
MEERUT01-2012
Skills
- Regulatory compliance
- Financial products
- Account management
- Transaction processing
- Relationship building
- Data analysis
- Market research
- Excellent communication
- Continuous improvement
- AML compliance
- KYC compliance
- CRM tracking
- Wealth management
Certification
- PGDCA ( Post Graduate Diploma In Computer Application.
- Course Of Computer Concepts.
- Insurance Regulatory And Development Authority Of India.
- Association Of Mutual Fund In India By NISM.
- Cyber Fraud Awareness.
- E-Commerce And Smart Hub Payment Solutions.
- RBI Incognito Visit.
- Certificate Of Accomplishment ( Introduction To Aadhar Authentication And Seeding ).
Accomplishments
- Best Personal Banker Award By Zonal Head.
- Exemplary Award For Yes Security.
- Half yearly Promoted Due To Excellent Banking Operation Management And Exceptional Performance.
- Achieved Top Rating For Performance And Services.
Affiliations
Creative & Artistic
- Photography.
- Painting.
- Fashion Design.
- Home Décor.
Wellness & Lifestyle
- Yoga.
- Healthy Cooking.
Professional Development
- Attending Network Events.
- Online Course.
- Personal Development.
Personal Information :-
Father’s Name:- Mr. Kiranpal Singh
Date Of Birth :- 16th June 1993
Marital Status:- Married.
Nationality:- Indian
Languages known:- English, Hindi.
Declaration
I here by declare that the above written particulars are true to the best of my knowledge and belief.
Date: ( Yogita Aarya)
Timeline
Relationship Manager
HDFC BANK LTD.
12.2024 - Current
Personal Banker
Yes Bank Ltd.
11.2020 - 11.2024
Master of Arts - English
CHAUDHARY CHARAN SINGH UNIVERSITY
Master of Arts - Sociology
CAHUDHARY CHARAN SINGH UNIVERSITY
Bachelor of Arts -
CHAUDHARY CHARAN SINGH UNIVERSITY
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