Sanjay Kumar Agarwal

Sanjay Kumar Agarwal Email and Phone Number

KYC & AML || Transaction Monitoring || Merchant Services || Security & Fraud Risk || ICA || Ex HSBC || BFSI @ OneIndiaCompliance
Sanjay Kumar Agarwal's Location
Bengaluru, Karnataka, India, India
About Sanjay Kumar Agarwal

Experienced Professional with diverse experience across Financial services, Insurance, Banking Operations and KYC Services.Skill set includes Quality control and Monitoring, Training and Mentoring, Process Migration, Streamlining and Improvements, People Management and Recruitment, Data Management, Stakeholder Management, Project Management & Execution.Past experience in Accounting, Financial Reporting & Analysis, MIS, Card services, Security & Fraud Risk Analysis, IT training & consulting, Insurance & Mutual fund services, and Customer Relationship Management.Believe in result oriented approach with focus on people and process.#KYC #AML #Risk #Sanctions #Operations #Administration #CRM #Compliance

Sanjay Kumar Agarwal's Current Company Details
OneIndiaCompliance

Oneindiacompliance

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KYC & AML || Transaction Monitoring || Merchant Services || Security & Fraud Risk || ICA || Ex HSBC || BFSI
Sanjay Kumar Agarwal Work Experience Details
  • Oneindiacompliance
    Managing Partner
    Oneindiacompliance Dec 2019 - Present
    Bengaluru, Karnataka, India
    Managing a team of accounting professionals who are responsible for preparing financial statements, evaluation of accounting records and its finalization, Bank reconciliation, filing GST returns, ITR, Accounting, ROC related work and other statutory registrations.Facilitate Client and Compliance Management.Mutual Funds Distribution.Insurance.Portfolio Management Services.
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  • Hsbc
    Production Quality Controller - Hsbc Global Banking & Markets
    Hsbc Jun 2013 - Nov 2019
    Bengaluru, Karnataka, India
    Leading the Global Transaction Activity Team for Pre-KYC work of APAC, Europe and MENA regions which include periodic reviews, event based triggers and remediation.In addition to managing a team of Analysts, performed quality checks on KYC profiles, Stream-line the process, handle migrations, drive simplification, innovation, automation, interact with senior stakeholders and draft procedure manuals.Managing a team performing KYC work across multiple regions comprising of transaction activity checks for different clients / entities thereby providing major input for KYC Exit / Renew decisions for RMs
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  • Hsbc
    Analyst - Hsbc Security & Fraud Risk
    Hsbc Mar 2011 - Jun 2013
    Bengaluru, Karnataka, India
    Handling post fraud queries on credit and debit cards for the UK region.Identifying, analyzing and resolving customer issues by liaising with back end team, inter departments and raise investigations for unresolved complex queries.
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  • Hsbc
    Analyst - Hsbc Merchant Services Uk
    Hsbc May 2007 - Feb 2011
    Bengaluru, Karnataka, India
    Provide support to the Merchants using HSBC cards Acquiring services.Handling key activities such as setting up Terminals(card machine), Linking Bank profile to support transactions, Amending merchant profile as per the request.
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  • Hdfc Life
    Sales Development Manager
    Hdfc Life Jun 2006 - Apr 2007
    Faridabad, Haryana, India
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  • Bajaj Allianz Life Insurance Co. Ltd.
    Sales Manager
    Bajaj Allianz Life Insurance Co. Ltd. May 2005 - May 2006
    New Delhi Area, India
    Identifying, Recruiting, Developing, Managing and motivating a team of Financial Consultants.Monitoring Sales and achievement of Business targets.
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  • Birla Sun Life Insurance
    Financial Advisor
    Birla Sun Life Insurance Jun 2001 - Apr 2005
    New Delhi Area, India
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  • Ssi Education Services Ltd.
    Center Manager
    Ssi Education Services Ltd. Dec 2000 - May 2001
    Ghaziabad, Uttar Pradesh, India
  • First Computers
    Franchisee & Center Director
    First Computers Dec 1995 - Nov 2000
    Agra, Uttar Pradesh, India
    Managed a team of Technical and Marketing People. Responsible for overall administration of the unit, revenue generation and ensuring overall smooth operations, customer satisfaction etc.
  • Samtel Avionics Ltd.
    Assistant Officer
    Samtel Avionics Ltd. May 1994 - Nov 1995
    New Delhi Area, India
    Systems analysis, Design and Implementation.End-user Training & Computerised Accounting.Preparation of Reports and Generation of MI.
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Sanjay Kumar Agarwal Education Details

Frequently Asked Questions about Sanjay Kumar Agarwal

What company does Sanjay Kumar Agarwal work for?

Sanjay Kumar Agarwal works for Oneindiacompliance

What is Sanjay Kumar Agarwal's role at the current company?

Sanjay Kumar Agarwal's current role is KYC & AML || Transaction Monitoring || Merchant Services || Security & Fraud Risk || ICA || Ex HSBC || BFSI.

What schools did Sanjay Kumar Agarwal attend?

Sanjay Kumar Agarwal attended Indira Gandhi National Open University, St. John's College Agra, St. Peter's College.

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