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Deepti Aggarwal

Deepti Aggarwal

Technical Content Writer

Followers of Deepti Aggarwal680 followers
location of Deepti AggarwalPunjab, India

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  • Timeline

  • About me

    Financial tax compliance|KYC CDD analyst|CRS operational analysis|AML practices|U.S. Foreign Account Tax Compliance|Academic Content Writer

  • Education

    • CT Institute of Technology, Jalandhar

      2015 - 2018
      Bachelor of Technology (BTech) Bachelor of technology CSE

    • CT Institute of Technology, Jalandhar

      2012 - 2015
      Diploma of Education Information Technology 88%

    • Lovely Professional University

      2022 - 2023
      Master of Business Administration - MBA Finance and Financial Management Services

  • Experience

    • Education Culture Pvt. Ltd.

      Dec 2017 - Jun 2018
      Technical Content Writer

    • Capgemini

      Sept 2018 - Aug 2023

      Experienced FATCA Operational Analyst with over 4 years of successful experience in KYC, CDD and Tax compliance eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Excellent reputation for resolving problems and improving customer satisfaction. Motivated to learn, grow and excel in Finance sector. I was working as a software developer for heartland payments Client. Heart Sip is developed for Heartland payment system. It is a terminal application project where we are sending request to server and capturing responses from server. The application is Heart sip and it is an integrated application. Works with POS. i.e. POS system will initiate a transaction for HeartSIP

      • fatca tax compliance

        Feb 2019 - Aug 2023

      • Software Analyst

        Sept 2018 - Feb 2019

    • EY

      Apr 2024 - now
      Risk Consultant/ Global Corporate KYC

      Collecting and verifying customer identification documents, conducting risk assessments, monitoring customer transactions and ensuring compliance with KYC regulations.

  • Licenses & Certifications

  • Honors & Awards

    • Awarded to Deepti Aggarwal
      Entry Level JEE JS FS Training Program conducted by L&D India CApgemini India Pvt Ltd Dec 2018 Secured 1st position in the Entry Level JEE JS FS Training Program conducted by L&D India During the period 19- Sept-18 – 18-Dec-18