Vansh Walia
KYC Field Project
Talent
RajpuraMember since June 22, 2026
Financial Statement AnalysisWorking Capital ManagementTaxation BasicsFinancial ModellingPower BIData StorytellingDashboard CreationPower QueryDAX
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Financial Statement AnalysisWorking Capital ManagementTaxation BasicsFinancial ModellingPower BI
About
Conducted field research across banks, mutual fund houses, and corporate agencies to assess KYC compliance practices and documentation standards. Analysed variations in KYC implementation across sectors and compiled findings into actionable recommendations for process improvement. Developed a comprehensive report highlighting challenges and best practices in KYC verification across financial entities.
Experience
KYC Field Project - Banks, Mutual Fund Houses, Corporate Agencies
- Conducted field research across banks, mutual fund houses, and corporate agencies to assess KYC compliance practices and documentation standards.
- Analysed variations in KYC implementation across sectors and compiled findings into actionable recommendations for process improvement.
- Developed a comprehensive report highlighting challenges and best practices in KYC verification across financial entities.
Education
MBA - Finance - Chitkara University
Bachelor of Commerce - B com hons - Chandigarh Group of Colleges
Skills
KYC Field Project
