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DEV TRIPATHI

DEV TRIPATHI

Trader

Followers of DEV TRIPATHI884 followers
location of DEV TRIPATHILucknow, Uttar Pradesh, India

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  • Timeline

  • About me

    AML & KYC At USFB || Ex HDFC Bank || Trader ||

  • Education

    • Tula's Institute

      2019 - 2022
      Bachelor of Business Administration - BBA Finance

      Activities and Societies: -: Beginner Stock Market certification course -: 1st Position AD Making and Logo Making Competition During this intensive program, I gained invaluable insights into the fundamentals of the stock market, including:馃搱 Basic principles of stock trading and investment馃搳 Understanding market trends and analysis馃捈 Risk management strategies馃攳 Identifying potential investment opportunities馃挕 Practical applications of financial analysis

    • Modern School Lucknow

      2005 - 2019
      High school Commerce

  • Experience

    • Self-employed

      Aug 2022 - Aug 2023
      Trader

    • HDFC Bank

      Mar 2023 - Mar 2024
      AML Video KYC Officer

      Experienced AML KYC Officer at HDFC Bank proficient in regulatory compliance and risk mitigation. Skilled in conducting due diligence, identifying suspicious activities, and ensuring adherence to AML/KYC guidelines. Dedicated to maintaining the integrity of financial transactions while facilitating efficient customer onboarding processes. Committed to upholding industry standards and safeguarding the institution against financial crime.

    • Utkarsh Small Finance Bank

      Sept 2024 - now
      AML KYC OFFICER - COMPLIANCE

      As an AML/KYC Officer with a focus on compliance, I specialize in transaction monitoring, due diligence, and regulatory adherence to ensure financial institutions meet global standards. My role involves identifying and mitigating potential risks by analyzing suspicious activities, conducting thorough due diligence, and ensuring robust anti-money laundering (AML) and Know Your Customer (KYC) processes. With a keen eye for detail and a commitment to compliance, I help safeguard financial systems against fraud and financial crime. Show less

  • Licenses & Certifications

    • AML & KYC

      Indian Institute of Banking & Finance (IIBF)
      Mar 2025

    • Professional Banking Executive Program

      BANKEDGE
      Mar 2023