NAVEEN GARG

NAVEEN GARG

KYC Analyst

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location of NAVEEN GARGDelhi, Delhi, India

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  • Timeline

  • About me

    Team Leader

  • Education

    • Indian Institute of Banking and Finance

      2021 - 2021
      Kyc and aml Banking
    • Indian Institute of Banking and Finance

      2020 - 2021
      JUNIOR ASSOCIATE OF IIBF Banking
    • BABA MASTNATH UNIVERSITY

      2013 - 2016
      Bachelor of Science - BS Chemistry
    • NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED

      2019 - 2019
      Post gradute diploma in banking operations Banking
  • Experience

    • ICICI Bank

      Mar 2019 - Jan 2022
      KYC Analyst

      kyc analyst for all types of companies to make sure it will meet with compliance requirements and to prevent money laundering

    • American Express

      Jan 2022 - Jul 2023
      TCPS Analyst
    • Bank of America

      Jan 2023 - now
      Team Leader

      KYC Compliance

  • Licenses & Certifications

    • KYC and AML

      Indian Institute of Banking and Finance
      May 2021