Ikramuddin Khan

Highly analytical, detail-oriented, and process-driven professional with 6+ years of experience across branch operations management, regulatory compliance tracking, and internal quality audits. Currently transitioning into the financial compliance sector, actively developing functional and theoretical expertise in Anti-Money Laundering (AML) frameworks, Know Your Customer (KYC) procedures, and Customer Due Diligence (CDD). Proven expertise in managing complex documentation controls, executing risk verification, and leveraging data tools like SQL, Python, and Advanced Excel for seamless reporting.

Possesses an investigative mindset, seeking to leverage cross-functional operational skills in an entry-level AML/KYC analyst role.

Branch Manager - Freedom Employability Academy - New Delhi

(2024-01)

• Led routine internal branch audits and operational compliance checks to guarantee 100% alignment with internal control frameworks and standard operating protocols.
• Maintained comprehensive documentation logs and cross-verified operational metrics daily; actively tracked, flagged, and resolved data discrepancies to ensure overall reporting integrity.
• Managed end-to-end user profiles, training audits, and program documentation using Excel/Sheets to compile structured evaluation reports for executive stakeholders.
• Mentored and monitored a team of 10+ personnel, ensuring strict quality control, compliance orientation, and adherence to standardized operational guidelines.
• Standardized data tracking workflows and operational resource allocation, enhancing branch efficiency and data transparency.

Facilitator cum Soft Skills Trainer - Freedom Employability Academy - New Delhi

(2020-01 - 2024-12)

• Managed the initial onboarding, background assessment, and eligibility profiling for over 500+ diverse learners, acting as a first line of defense against documentation mismatches.
• Developed and maintained highly structured, confidential performance databases within the Learning Management System (LMS) while adhering to strict information security and data-handling practices.
• Liaised regularly between organizational leadership, branch management, and external partners to ensure smooth communication and manage operational expectations.

Educator - New Delhi

(2017-01 - 2020-12)

• Evaluated historical data to design custom progress strategies, minimizing risks and tracking behavioral metrics.
• Maintained systematic logs, verification documents, and student portfolios strictly aligned with institutional confidentiality regulations.

Master of Commerce - Commerce - Jamia Millia Islamia University (2015-01 - 2017-12)

Bachelor of Commerce - Commerce - Delhi University (2012-01 - 2015-12)