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Work experience

Aug 2012Oct 2013


Societe Generale Investment Banking

KYC Analyst with 14 months experience in the industry. I have in-depth knowledge of utilizing the banking internal and external tools to check criminal elements for money laundering activities & terrorist financing.


I have followed the KYC banking procedures and prepared the summary of Customer financial dealing and help manage their risk prudently.


Jun 2009Jul 2012

Bachelors of Commerce(Accounting)

U Vidya Mandir College


·        Worked in different teams as Review analyst, Fund analyst. ·        Periodic Checking of clients based on category and risk   and reviewing them accordingly. ·        Collecting the documents from internal and external sources such as Registry, Regulation proofs for checking the existence of the client (CIP and CDD). ·        Performing and analyzing the background checks( EDD) which are performed using different tool such as World Check, Lexis-Nexis etc. ·        Worked in Fund Team under KYC for periodic review of funds.·        Maintaining MIS and keeping track of the daily production of the team.      Trainer for the Young Graduates



MS-Office, Communication and Inter-personnel Skills

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Achievement - 

  • Employee of the Team.


Arvind Anand

Manager - +91988037770