Deep Enrich
Kshitij Vyas
Mechanical Engineer
2000 followers
Gurugram, Haryana, India
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About me
Quality Client Analyst - KYC/CDD/EDD/AML/Transaction Monitoring/Investigation and Sanction screening.
Education
Jaypee University of Information Technology
2010 - 2013Diploma Machanical
Crescent School
-Diploma of Education
Experience
Bharat Gears Ltd
-Mechanical Engineer
Teleperformance
Aug 2019 - Aug 2022Quality Analyst
TaskUs
Aug 2022 - nowSanctions & Investigation Client AnalystCompliance Screening · Aml · Sanctions · Regulatory Compliance · KYC Verification · Internal Compliance · Financial Transactions, Root Cause Analysis · Analytical Skills.
Licenses & Certifications
Fraud Investigation
TaskUsDec 2022KYC
TaskUsDec 2022AML - Transaction Monetering
TaskUsDec 2022
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