Aakash Bhardwaj

Aakash Bhardwaj Email and Phone Number

Experienced AML Professional with 8+ years of experience in Financial Crime & Compliance |CDD I KYC I Process Transition I AML/CFT Transformation
Aakash Bhardwaj's Location
Delhi, India, India
Aakash Bhardwaj's Contact Details

Aakash Bhardwaj work email

Aakash Bhardwaj personal email

n/a
About Aakash Bhardwaj

I am a certified Anti-Money Laundering professional with 8+ years of experience in the AML-KYC and Financial Crime & Compliance industry with an experience of leading a team of 35+ FTE’s, process transition and working for a variety of clients, regions, and projects with a good hands on Customer Due Diligence, Transaction Monitoring/ Surveillance, CIP, KYC, Enhanced Due Diligence, SAR, Periodic Review, Extensive research, Quality Assurance, Compliance, Corporate Banking. I also hold a law degree and appropriate awareness of regulatory requirements, as well as adequate risk identification and analytical skills.

Aakash Bhardwaj's Current Company Details

Experienced AML Professional with 8+ years of experience in Financial Crime & Compliance |CDD I KYC I Process Transition I AML/CFT Transformation
Aakash Bhardwaj Work Experience Details
  • Aml Rightsource
    Sa Ii (Team Lead)
    Aml Rightsource Jun 2022 - Nov 2023
    Noida, Uttar Pradesh, India
    View
  • Genpact
    Management Trainee- Ba
    Genpact Sep 2020 - May 2022
    Noida, Uttar Pradesh, India
    View
  • Paytm Payments Bank
    Senior Associate
    Paytm Payments Bank Jul 2018 - Jun 2020
    Noida Area, India
    Worked as a Senior Associate under AML - Risk & compliance Department at Paytm Payments Bank.
    View
  • Royal Bank Of Scotland Business
    Analyst
    Royal Bank Of Scotland Business Feb 2016 - Jul 2018
    New Delhi Area, India
    AML- KYC, CDD professional certified from (IIBF) Indian Institute of Banking and Finance in AML - KYC.
    View

Aakash Bhardwaj Skills

Team Management Microsoft Excel Management Teamwork Kyc Team Building

Aakash Bhardwaj Education Details

Frequently Asked Questions about Aakash Bhardwaj

What is Aakash Bhardwaj's role at the current company?

Aakash Bhardwaj's current role is Experienced AML Professional with 8+ years of experience in Financial Crime & Compliance |CDD I KYC I Process Transition I AML/CFT Transformation.

What is Aakash Bhardwaj's email address?

Aakash Bhardwaj's email address is aa****@****act.com

What schools did Aakash Bhardwaj attend?

Aakash Bhardwaj attended Guru Gobind Singh Indraprastha University, Guru Gobind Singh Indraprastha University, Chaudhary Charan Singh University.

What skills is Aakash Bhardwaj known for?

Aakash Bhardwaj has skills like Team Management, Microsoft Excel, Management, Teamwork, Kyc, Team Building.

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