Deep Enrich
Rahul Kumar Singh
Executive Trainee
301 followers
Lucknow, Uttar Pradesh, India
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About me
Analyst |AML| |KYC| |CDD| |EDD| |FRAUD RISK| |TRANSACTION MONITORING|
Education
Babu Banarsi Das University, Lucknow
2013 - 2016Bachelor of Business Administration - BBA
Bbd Northern India Institute Of Technology
2017 - 2019Master of Business Administration - MBA Marketing
Experience
ESAF Bank
May 2019 - Jan 2020Executive Trainee
ICICI Bank
Jan 2020 - Dec 2021Value BankerAML KYC TRANSACTION MONITORING AS WELL AS PART OF CUSTOMER SERVICE LIKE NEFT RTGS USED BY FINANCLE
HCLTech
Sept 2022 - nowAnalystAnalyst AML KYC CDD EDD ODD FRAUD RISK Tool SEON ACTIMIZE
Licenses & Certifications
Anti bribery and corruption Risk awareness
Bank of IrelandOct 2023Fraud Risk awareness
Bank of IrelandOct 2023Certified Anti-Money Laundering Specialist (CAMLS)
Bank of IrelandAug 2023Group Data protection and privacy
Bank of IrelandAug 2023Sanctions Risk awareness
Bank of IrelandApr 2023
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