Dilip Kumar

Seeking a challenging position in an organization where I can use my talents and skills to grow and expand an organization as well as myself. I am adaptive to changes and I accept challenges as opportunities.

KYC ANALYST at ICICI Bank Ltd. (2024-06 – Present)

• Complete KYC Record Appendix as per local regulatory requirements.
• Meet agreed daily targets for KYC Record completion, quality, productivity and customer service.

Transaction Monitoring Executive at CloudReval Innovations Pvt Ltd. (2023-06 – 2024-03)

• Implementing 24/7 surveillance for a meticulous Payment Gateway Project oversight.
• Rigorously scrutinizing customer transactions, encompassing various methods such as Debit, Credit, and UPI.
• Monitoring an array of transactions, including Debit, Credit, and UPI.
• Vigilantly identifying potential suspicious activities within the payment gateway system.
• Promptly reporting identified suspicious activities to the designated Reporting Team.

KYC Associate at QuadRillion Finance Pvt Ltd. (2022-02 – 2023-06)

• Complete KYC Record Appendix as per local regulatory requirements.
• Meet agreed daily targets for KYC Record completion, quality, productivity and customer service.
• Maintained detailed tracking of KYC file status and other customer record activities to ensure completion within required timeframes.
• Checking Redfags for all the customers at the time of doing KYC.

Deputy Manager KYC/AML at Kotak Mahindra Bank Ltd. (2018-07 – 2022-02)

• Scrutinize all aspects of CIP, ensuring KYC and BSA compliance.
• Conduct due diligence on institutions during correspondent banking transactions.
• Assess precise risk ratings, highlighting high-risk jurisdictions and PEPs.
• Proficient in AML, Due Diligence, Transaction Monitoring, and Risk Management.

MBA in Finance and Marketing – Rajalakshmi Engineering College (2018 – 2018)

B.Tech in ECE – Anna University (2015 – 2015)

XIIth – SGBHSS (2011 – 2011)