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    Trupti Pol Resume For KYC AML

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    emran7707
    Trupti Pol has over 2 years of experience as a KYC analyst, specializing in fraud detection, regulatory risk assessment, and auditing. She has worked for Barclays and Williams Marketing, where her responsibilities included verifying customer identities, assessing risk, preparing suspicious activity reports, and reviewing transactions for suspicious activity. She has a Bachelor's degree in Commerce from Savitribai Phule Pune University and additional training in KYC/AML from Oxford Management School.

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    Trupti Pol Resume For KYC AML

    Uploaded by

    emran7707
    486 views2 pages
    Trupti Pol has over 2 years of experience as a KYC analyst, specializing in fraud detection, regulatory risk assessment, and auditing. She has worked for Barclays and Williams Marketing, where her responsibilities included verifying customer identities, assessing risk, preparing suspicious activity reports, and reviewing transactions for suspicious activity. She has a Bachelor's degree in Commerce from Savitribai Phule Pune University and additional training in KYC/AML from Oxford Management School.

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    Trupti Pol Resume for KYC AML

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    Trupti Pol has over 2 years of experience as a KYC analyst, specializing in fraud detection, regulatory risk assessment, and auditing. She has worked for Barclays and Williams Marketing, where her responsibilities included verifying customer identities, assessing risk, preparing suspicious activity reports, and reviewing transactions for suspicious activity. She has a Bachelor's degree in Commerce from Savitribai Phule Pune University and additional training in KYC/AML from Oxford Management School.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    486 views2 pages

    Trupti Pol Resume For KYC AML

    Uploaded by

    emran7707
    Trupti Pol has over 2 years of experience as a KYC analyst, specializing in fraud detection, regulatory risk assessment, and auditing. She has worked for Barclays and Williams Marketing, where her responsibilities included verifying customer identities, assessing risk, preparing suspicious activity reports, and reviewing transactions for suspicious activity. She has a Bachelor's degree in Commerce from Savitribai Phule Pune University and additional training in KYC/AML from Oxford Management School.

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    TRUPTI POL

    KYC Analyst
    Pune, INDIA | 9309410280 | trupti2228pol@gmail.com |linkedin.com/in/Trupti.pol

    PROFESSIONAL SUMMARY:

    An accomplished KYC analyst with over 2 years track record in fraud detection / prevention, regulatory risk
    assessment, reporting and auditing. As a KYC analyst excellent in handling clients request and delivering
    quality work. An analytical thinker and passionate problem solver with the ability to read and interpret
    complex regulations whilst making accurate operational decisions.

    WORK EXPERIENCE:

    KYC Analyst.
    Organization: Barclays via Concentrix, Pune
    Duration: July 2023 – September 2023

    Roles and Responsibilities:


    • Assisted KYC professionals in all aspects of the customer analysis process.
    • Maker – Worked as maker by checking documents and updating date of the document if it’s valid or
    not.
    • EDD – Performed periodic review of customer’s account, transactions and other activities to detect
    and report suspicious behavior.
    • Financial Due Diligence – Investigative analysis of financial performance of client, checks of
    corporate ownership structure against Sanctions, PEP to prevent terrorist financing and locking
    suspicious transactions.
    • Background Check – Before starting and dealing with new customer means review of the risk they
    hold.
    • Identification – Appropriate identification of customer’s profile by using third party search and
    identifying if Customer Due Diligence or Enhanced Due Diligence is needed or not.

    KYC Analyst.
    Organization: Williams Marketing Pvt. Ltd
    Duration: July 2021 – July 2023

    Roles and Responsibilities:


    • Review new customer account and verify their identities.
    • Access the risk associated with customers and product.
    • Study market trends and evaluate customer trends.
    • Assist in the organisation’s efforts to prevent fraud, unethical use of product and services.
    • Prepare suspicious activity reports (SARs).
    • Review customer accounts for suspicious financial transaction.

    EDUCATION:
    Savitribai Phule Pune University – June 2019- May 2022
    B.COM | 65 %
    Modern College of Arts, Science and Commerce – May 2017- May 2018
    HSC | 60.62 %
    St. Francis. High School – May 2015- March 2016
    SSC | 63.40 %
    SKILL:

    • Adaptability
    • Communication
    • Critical Thinking
    • Problem Solving
    • Excel
    • Project Management
    • Ability to work in team

    INTERNSHIP:

    In Viral fission as Campus Ambassador

    ACCOMPLISMENTS:

    Was a leader in college fest.


    Tourist management program.
    Online completed course in KYC/AML. May 2020-August 2020.
    (Oxford Management School – Oxford, United Kingdom)

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