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Associate Principal Engineer

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Experience in KYC reviews with 4 years of demonstrated ability in KYC Remediation Process, EDD, CDD reviews and Transaction analysis for corporate clients, which includes Partnership firm, Sole Trader, Limited companies, and Unincorporated associations.

Secure a position that matches my qualifications and experience where hard work and dedication will benefit my employer while helping me reach the pinnacle of my potential.

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals, knowledgeable about data analysis, Insurance, anti-money laundry, budgeting, inventory controls, and compliance standards. Hardworking and quick learning professional with excellent administrative and business management abilities. Over 3 years of experience in the field.

Detail-focused KYC Analyst with in-depth understanding of anti-money laundering and compliance laws. Skilled in transction monitoring, client onboarding, risk management, customer due diligence, and data analysis. Strong communicator with ability to work effectively within cross-functional teams to achieve regulatory objectives.

Detail-oriented professional with 4 years in various investigation and research analyst positions. Strong analytical aptitude of customer due diligence process and methodology to identify patterns and trends to communicate risks to management. Successful managing multiple competing priorities and deadlines. Completed extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering, BSA and other regulatory standards to prevent risks.

Detail-oriented professional with 8 years experience in Banking Industry. Experienced with KYC process. Known for keen ability to identify and mitigate potential risks, ensuring compliance with regulatory requirements. Proven ability to conduct thorough investigations and mitigate risks effectively. Effective collaborator, consistently delivering results through teamwork and adaptability. Highly skilled in data analysis, customer due diligence, and maintaining robust documentation.

Rani Gupta

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KYC Analyst

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B.com - Accounting And Finance

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KYC Analyst

B.com - Accounting And Finance

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