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Trupti Pol Resume For KYC AML

Trupti Pol has over 2 years of experience as a KYC analyst, specializing in fraud detection, regulatory risk assessment, and auditing. She has worked for Barclays and Williams Marketing, where her responsibilities included verifying customer identities, assessing risk, preparing suspicious activity reports, and reviewing transactions for suspicious activity. She has a Bachelor's degree in Commerce from Savitribai Phule Pune University and additional training in KYC/AML from Oxford Management School.

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1K views2 pages

Trupti Pol Resume For KYC AML

Trupti Pol has over 2 years of experience as a KYC analyst, specializing in fraud detection, regulatory risk assessment, and auditing. She has worked for Barclays and Williams Marketing, where her responsibilities included verifying customer identities, assessing risk, preparing suspicious activity reports, and reviewing transactions for suspicious activity. She has a Bachelor's degree in Commerce from Savitribai Phule Pune University and additional training in KYC/AML from Oxford Management School.

Uploaded by

emran7707
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We take content rights seriously. If you suspect this is your content, claim it here.
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TRUPTI POL

KYC Analyst
Pune, INDIA | 9309410280 | [email protected] |linkedin.com/in/Trupti.pol

PROFESSIONAL SUMMARY:

An accomplished KYC analyst with over 2 years track record in fraud detection / prevention, regulatory risk
assessment, reporting and auditing. As a KYC analyst excellent in handling clients request and delivering
quality work. An analytical thinker and passionate problem solver with the ability to read and interpret
complex regulations whilst making accurate operational decisions.

WORK EXPERIENCE:

KYC Analyst.
Organization: Barclays via Concentrix, Pune
Duration: July 2023 – September 2023

Roles and Responsibilities:


• Assisted KYC professionals in all aspects of the customer analysis process.
• Maker – Worked as maker by checking documents and updating date of the document if it’s valid or
not.
• EDD – Performed periodic review of customer’s account, transactions and other activities to detect
and report suspicious behavior.
• Financial Due Diligence – Investigative analysis of financial performance of client, checks of
corporate ownership structure against Sanctions, PEP to prevent terrorist financing and locking
suspicious transactions.
• Background Check – Before starting and dealing with new customer means review of the risk they
hold.
• Identification – Appropriate identification of customer’s profile by using third party search and
identifying if Customer Due Diligence or Enhanced Due Diligence is needed or not.

KYC Analyst.
Organization: Williams Marketing Pvt. Ltd
Duration: July 2021 – July 2023

Roles and Responsibilities:


• Review new customer account and verify their identities.
• Access the risk associated with customers and product.
• Study market trends and evaluate customer trends.
• Assist in the organisation’s efforts to prevent fraud, unethical use of product and services.
• Prepare suspicious activity reports (SARs).
• Review customer accounts for suspicious financial transaction.

EDUCATION:
Savitribai Phule Pune University – June 2019- May 2022
B.COM | 65 %
Modern College of Arts, Science and Commerce – May 2017- May 2018
HSC | 60.62 %
St. Francis. High School – May 2015- March 2016
SSC | 63.40 %
SKILL:

• Adaptability
• Communication
• Critical Thinking
• Problem Solving
• Excel
• Project Management
• Ability to work in team

INTERNSHIP:

In Viral fission as Campus Ambassador

ACCOMPLISMENTS:

Was a leader in college fest.


Tourist management program.
Online completed course in KYC/AML. May 2020-August 2020.
(Oxford Management School – Oxford, United Kingdom)

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