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Dev Tripathi is listed as AML & KYC At USFB || Ex HDFC Bank || Trader || at Utkarsh Small Finance Bank, a company with 2558 employees, based in Lucknow, Uttar Pradesh, India. AeroLeads shows a matched LinkedIn profile for Dev Tripathi.
Dev Tripathi previously worked as AML KYC OFFICER - COMPLIANCE at Utkarsh Small Finance Bank and AML Video KYC Officer at Hdfc Bank. Dev Tripathi holds Bachelor Of Business Administration - Bba, Finance from Tula'S Institute.
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Diligent and seasoned AML KYC Officer with a proven track record in HDFC Bank, adept at ensuring regulatory compliance and mitigating financial risks. I specialize in Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols, possessing comprehensive knowledge of regulatory frameworks and industry best practices.In my role, I meticulously review and analyze customer profiles, transactions, and documentation to detect and prevent potential instances of money laundering, fraud, and financial crime. I am proficient in conducting thorough due diligence processes, implementing robust risk assessment methodologies, and collaborating with cross-functional teams to uphold the integrity of the bank's operations.
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Varanasi, Uttar Pradesh, India
As an AML/KYC Officer with a focus on compliance, I specialize in transaction monitoring, due diligence, and regulatory adherence to ensure financial institutions meet global standards. My role involves identifying and mitigating potential risks by analyzing suspicious activities, conducting thorough due diligence, and ensuring robust anti-money laundering.
Lucknow, Uttar Pradesh, India
Experienced AML KYC Officer at HDFC Bank proficient in regulatory compliance and risk mitigation. Skilled in conducting due diligence, identifying suspicious activities, and ensuring adherence to AML/KYC guidelines. Dedicated to maintaining the integrity of financial transactions while facilitating efficient customer onboarding processes. Committed to.
Lucknow, Uttar Pradesh, India
Other employees you can reach at utkarsh.bank. View company contacts for 2558 employees →
Lavi Jaiswal
Colleague at Utkarsh Small Finance Bank
Kakori, Uttar Pradesh, India, India
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JA
Javed Ali
Colleague at Utkarsh Small Finance Bank
Varanasi, Uttar Pradesh, India, India
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GS
Gaurav Singh
Colleague at Utkarsh Small Finance Bank
Delhi, India, India
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AV
Abhishek Verma
Colleague at Utkarsh Small Finance Bank
Varanasi, Uttar Pradesh, India, India
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AP
Atul Pratap Singh
Colleague at Utkarsh Small Finance Bank
New Delhi, Delhi, India, India
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CM
Chandankumar My Jounry
Colleague at Utkarsh Small Finance Bank
Godda, Jharkhand, India, India
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UK
Usha Kumari
Colleague at Utkarsh Small Finance Bank
Mathura, Uttar Pradesh, India, India
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VS
Vishwajeet Singh
Colleague at Utkarsh Small Finance Bank
Delhi, India, India
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SM
Sandeep Mehta
Colleague at Utkarsh Small Finance Bank
Chorasi, Gujarat, India, India
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HK
Harendra Kumar Sinha
Colleague at Utkarsh Small Finance Bank
Nalanda, Bihar, India, India
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Activities and Societies: -: Beginner Stock Market certification course -: 1st Position AD Making and Logo Making CompetitionDuring this.
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Dev Tripathi works for Utkarsh Small Finance Bank.
Dev Tripathi is listed as AML & KYC At USFB || Ex HDFC Bank || Trader || at Utkarsh Small Finance Bank.
Dev Tripathi is based in Lucknow, Uttar Pradesh, India while working with Utkarsh Small Finance Bank.
Dev Tripathi has worked for Utkarsh Small Finance Bank, Hdfc Bank, and Self-Employed.
Dev Tripathi's colleagues at Utkarsh Small Finance Bank include Lavi Jaiswal, Javed Ali, Gaurav Singh, Abhishek Verma, and Atul Pratap Singh.
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Dev Tripathi holds Bachelor Of Business Administration - Bba, Finance from Tula'S Institute.
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