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Yegesh Rawat

Yegesh Rawat

Followers of Yegesh Rawat915 followers
location of Yegesh RawatLucknow, Uttar Pradesh, India

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  • Timeline

  • About me

    KYC Compliance Analyst Focused on Optimizing Client Onboarding and Monitoring Processes.

  • Education

    • Manipal Academy of Higher Education

      2017 - 2018
      Banking and Financial Support Services

    • University of Lucknow

      2013 - 2016
      Bachelor of Commerce - BCom Accounting and Finance

  • Experience

    • Axis Bank

      Sept 2018 - Dec 2020

      Served as Branch head Teller managing cash counter transactions, monitored branch cash retention limit, and ensured compliance with bank security measures. Recorded and reported records for high value transactions. Provided excellent customer service by tactfully handling demanding customers and resolving queries efficiently. Addressed customer and company issues effectively while working as front desk officer and managing branch operations

      • Head Cashier

        May 2019 - Dec 2020

      • Customer Service Specialist

        Sept 2018 - Apr 2019

    • HCL Technologies

      Mar 2022 - now
      Analyst-BFS

      Analyst-BFS specializing in Risk Analysis, AML Compliance, andCustomer Onboarding. Expertise in fraud detection, enhanced due diligence,and fraud control. Proficient in local and global KYC policies. Deep knowledgeof Indian and UK banking industries, banking policies, and complianceregulations.

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      Bank of Ireland
      Sept 2022

    • Information Classification

      Bank of Ireland
      Sept 2022