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Kapil Kumar Bansal

Kapil Kumar Bansal

INTERN

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location of Kapil Kumar BansalWellington, Wellington, New Zealand

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  • Timeline

  • About me

    Financial Crime Specialist

  • Education

    • Delhi University

      2007 - 2010
      Bachelor of Commerce (B.Com.) Commerce A

    • ICFAI Business School

      -
      Master of Business Administration - MBA Accounting and Finance

  • Experience

    • AMRAPALI AADYA

      Mar 2012 - Jul 2012
      INTERN

      SECURITY MARKET ANALYST

    • Metafrique Group

      Jun 2013 - Oct 2014
      Finance Executive

    • HDFC Bank

      Dec 2014 - Mar 2016
      Deputy Manager

    • ICICI Bank

      Apr 2016 - Feb 2019
      Account Manager

    • Kotak Mahindra Bank

      Feb 2019 - Mar 2020
      Manager

    • New World NZ

      May 2020 - Aug 2021
      Customer Service Representative

    • Westpac

      Sept 2021 - Mar 2022
      Customer Service Agent

    • Rabobank New Zealand

      Mar 2022 - Apr 2025
      Transaction Monitoring Analyst

      In my previous experience, I developed in-depth knowledge of Economic and Trade Sanctions (E&TS), Foreign Tax compliance (CRS/FATCA), and AML/CFT obligations, policies, and procedures. These responsibilities required not only technical expertise but also excellent attention to detail and the ability to articulate complex information into clear, actionable advice for internal stakeholders.

    • ASB Bank

      Apr 2025 - now
      FCI senior Analyst

  • Licenses & Certifications

    • FEDAI

      FOREIGN EXCHANGE DEALER ASSOCATION OF INDIA
      Jun 2015