Abhinav Agarwal
Analyst Client Exit
- Role
- Analyst Client Exit at NAB
- Location
- Faridabad, IN
- LinkedIn followers
- 500 followers
Experience
Analyst Client Exit
Sep 2022 — Present · IN
Creating exit case and Exiting high risk customers who are involved in some illicit activities like Money Laundering, Terrorism Financing, Fraud, Narcotics, Blackmail and Extortion, Human Exploitation etc.\\\\n2. Performing Customer Due Diligence in order to keep our customer database updated.\\\\n3. Connecting with the Fincrime team in order to create exit case of high risk customers.\\\\n4. Connecting with Personal Banking and Business Banking team to manage customer due diligence.
Education
Symbiosis Centre for Distance Learning
Post graduate in Supply chain management, Logistics, Materials, and Supply Chain Management
2016 — 2017
Delhi University
Bachelor of Commerce - BCom(H), Business/Commerce, General
2013 — 2016
All India Management Association (AIMA)
PGDM, Finance, Marketing
2017 — 2019
Indira Gandhi National Open University
Diploma in tourism studies, Tourism and Travel Services Management
2017 — 2018
Indira Gandhi National Open University
Certificate in anti human trafficking, Human trafficking
2017 — 2018
Indian society for training and development
Diploma in Training and development, Learning and development
2017 — 2019
Nehru institute of mountaineering
Basic Mountaineering Course, Mountaineering
2019 — 2019
Ryan international school, Faridabad
High School Diploma, Business/Commerce, General
2012 — 2013
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