Aman Kumar Email & Phone Number

Gurugram, Haryana, India

• Conducting daily Adverse Media, Sanctions, Internal Watchlist, PEP/RCA screenings for clients and their associated parties.
• Executing end-to-end due diligence processes for corporate entities incorporated in the UK, US, and various countries across EMEA and APAC regions.
• Onboarding corporate entities by meticulously conducting verification checks in accordance with established standard procedures.
• Performing comprehensive Customer Due Diligence (CDD) on clients, ensuring the identification and proper categorization of high-risk clients for escalation to the Enhanced Due Diligence (EDD) team.
• Collaborating with cross-functional teams to integrate AML (Anti-Money Laundering) checks seamlessly into the client onboarding and due diligence processes.
• Regularly updating and maintaining databases with accurate client information and risk assessments.

Gurugram, Haryana, India

• Conducting risk assessments and performing due diligence reviews to ensure compliance with AML regulations.
• Analyzing large volumes of data to identify suspicious activity and potential financial crimesCollaborating with other departments to investigate and escalate potential violations.
• Implementing AML policies and procedures to ensure compliance with regulations.

Delhi, India

As a business development intern, I had the opportunity to work closely with clients in the medical industry and pitch our digital marketing and advertisement services. Through this experience, I developed strong communication, networking, and persuasive skills that allowed me to effectively convey the value of our services and generate leads.In addition.

Bachelor Of Business Administration - Bba, Finance, 9 Cgpa

Activities and Societies: Media Coordinator at Flash (Media Society of BVIMR) - Core member of Production Department of the media society..

Indian School Certificate (Year-12), Business/Commerce, General, 80.20 %

Indian Certificate Of Secondary Education (Year-10), 87.50 %