Vansh Walia

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.

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.

MBA - Finance - Chitkara University

Bachelor of Commerce - B com hons - Chandigarh Group of Colleges