Aman Akash

I have a banking experience of 8 years. Rest is in the Resume

Proven Finance Professional with 8+ years of successful delivery landscape in service delivery,Client servicing,KYC/AML ,

compliance, fraud & risk management, financial analysis, personalize banking, transaction Monitoring.

• Overall, 7 years of experience in KYC /AML
• Eager to learn new technologies and methodologies.
• Always willing to indulge self in new things which can improve the existingtechnology
• Monitoring Transactions and clients to ensure regulatory guidelines for KYC and AML.
• KYC- Verifying the client financial transaction, performing the background check on the customer accounts to ensure proper risk assessment before on boarding, and maintain AML check for Financial and gamblingsector.
• Expertise in Financial & Non-Financial transactions
• Expertise to construct personalized financial plans to achieve the financial goals of clients
• Hands on experience in using Finacle and CRMNext
• Good exposure in Trade Life Cycle
• Working experience on Capital market instruments (e.g. Securities & Derivatives)
• Performing Re-KYC of Low, Medium and High-risk customers
• Set a clear mission and deploy strategies focused towards that mission
• Take ownership of customers issues and follow problems through to resolution
• Customer Success.

MBA from Birla institute of technology,mesra Ranchi