Tarun Kumar Gupta
About Candidate
8+ year of experience into Kyc/ Aml domain and banking industry. Looking for new opportunity to explore my skills.
Location
Education
P
PGDM
2013-2015
PIBM
Master degree with major in Finance
B
Bachelor of Commerce
2012
Patna University
Graduated with Accounts Honours from Patna University
Work & Experience
S
Senior Analyst
Nov 2020 - April 2023
bluCogntion Pvt Ltd
Worked as a Kyc analyst. Engaged in end to end Kyc, CDD, EDD, Sanctions, Transaction Monitoring, PEP, Screening, Periodic Review, Team management, Floor query resolution.
C
Consultant
Aug 2015 - Oct 2020
Rage Frameworks a Genpact Company
Worked as a Consultant( Kyc) for 5.5 years. Engaged in end to end Kyc, Onboarding new customer, Periodic review, CDD, EDD, Transaction monitoring, Documents verification, Due diligence, Regulations, Aml, Team handling, Hurdles
A
Associate Analyst
Dec 2014 - June 2015
XL Dynamics India Pvt Ltd
Worked as Associate analyst with mortgage loan process. Verification of loan document, client communication, validation of insurance documents etc
Awards
E
Employee of the Month
2022
Best performer of the month
