Deep Enrich
NAVEEN GARG
KYC Analyst
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Delhi, Delhi, India
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About me
Team Leader
Education
Indian Institute of Banking and Finance
2021 - 2021Kyc and aml BankingIndian Institute of Banking and Finance
2020 - 2021JUNIOR ASSOCIATE OF IIBF Banking
BABA MASTNATH UNIVERSITY
2013 - 2016Bachelor of Science - BS Chemistry
NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED
2019 - 2019Post gradute diploma in banking operations Banking
Experience
ICICI Bank
Mar 2019 - Jan 2022KYC Analystkyc 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 2023TCPS Analyst
Bank of America
Jan 2023 - nowTeam LeaderKYC Compliance
Licenses & Certifications
KYC and AML
Indian Institute of Banking and FinanceMay 2021
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