Tarun Kumar Gupta

Team Leader Assistant Manager

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