Talk to sales Try for Free
Aniket Agrahari

Aniket Agrahari

Assistant Accountant

Followers of Aniket Agrahari3000 followers
location of Aniket AgrahariUttar Pradesh, India

Connect with Aniket Agrahari to Send Message

Connect

Connect with Aniket Agrahari to Send Message

Connect

  • Timeline

  • About me

    Sanction & PEP Screening| AML| CDD | LOB| EDD | Periodic review|. Transaction monitoring| KYC | Financial crime | BFSI Sanction| PEP

  • Education

    • Imarticus Learning

      2022 - 2022
      Certified Investment Banking Operational Professional Investment Banks

    • OXFORD MODEL INSTITUTE OF ADVANCE STUDIES, SHYAM NAGAR,

      2014 - 2018

    • Chhatrapati Shahu Ji Maharaj University

      2018 - 2021
      Bachelor of Commerce - BCom Information Technology

  • Experience

    • SGSB & Associate

      Dec 2021 - Apr 2022
      Assistant Accountant

       Regular updation of accounts receivables, payables and Party’s Account reconciliation  Verification of proper recording of accounting entries, vouchers and petty cash book Bank Reconciliation Statement

    • WNS

      Dec 2022 - Apr 2024
      Anti-Money Laundering Associate

    • Tide

      Apr 2024 - now
      KYC Analyst

  • Licenses & Certifications

    • Certified Investment Banking Operations Professional

      Imarticus Learning
      Sept 2022

    • EXCEL - POWER QUERY

      CA Monk
      Jun 2022