Reshab Mondal

Results-driven AML & KYC Analyst with 6+ years of experience in financial services and NBFC sectors. Proven expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, PEP screening, transaction monitoring, and regulatory compliance. Strong analytical and risk assessment skills with a demonstrated ability to reduce compliance errors and improve operational efficiency. Proficient in MS Excel and basic programming tools.

Process Associate – AML/KYC at Indbank Global Support Services Limited (2024-12 – Present)

• Performed KYC verification and AML compliance checks for 80+ clients daily, ensuring 98% accuracy.
• Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients.
• Executed sanctions screening and PEP checks in line with regulatory requirements.
• Assisted in transaction monitoring and identified suspicious activities for escalation.
• Reduced compliance errors by 15% through strict adherence to AML policies.

Credit Executive at L&T Finance Limited (2022-11 – 2024-12)

• Conducted borrower risk assessment and financial analysis for loan approvals.
• Supported AML checks including KYC verification and documentation validation.
• Performed customer risk profiling to identify high-risk accounts.
• Improved documentation accuracy and reduced processing delays by 20%.

Credit Officer at Bajaj Housing Finance Ltd (2020-02 – 2021-07)

• Evaluated loan applications and financial documents for eligibility assessment.
• Conducted pre-sanction KYC verification and income validation.
• Reviewed property documents including valuation, legal title, and insurance compliance.
• Maintained high compliance accuracy across HL and LAP cases.

Sales Coordinator at Bajaj Housing Finance Ltd (2019-07 – 2020-02)

• Coordinated loan processing with underwriting and legal teams.
• Maintained customer records and ensured timely application submission.
• Improved workflow efficiency through effective coordination.

MCA in Master of Computer Applications – Brainware University, Kolkata (2022)

B.Sc in Computer Science – Brainware University, Kolkata (2020)

Higher Secondary in Class XII – Bantra M.S.P.C High School, Howrah (2016)

Secondary in Class X – Bantra M.S.P.C High School, Howrah (2014)