Aditya Agrawal
Compliance Officer @Utkarsh Small Finance Bank
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WORK HISTORY
Compliance Officer @Utkarsh Small Finance Bank
Varanasi, IN
AML KYC COMPLIANCE1. Transaction Monitoring2. Proper analysis of AML alerts generated in AML software and their timely disposal.3. Carring out enhanced due diligence by forwarding the alerts to the branches.4. Checking out Law enforcement agency queries and their distribution for preparing ground of suspicion for timely STR filing on LEA queries.5. Transaction Monitoring during the election period as per the rules and guidelines provided by the LDM offices and reporting the election related STRs to FIU-IND.6. Report Generation and their validation with the help of RGU & RVU utilities for uploading of STR files on FIU-IND portal.7. Filing of CTR, CCR, NTR within stipulated timeline to FIUIND.
EDUCATION
Mahatma Gandhi Mission's College of Engineering & Technology, Noida
Bachelor of Technology - BTech
ABOUT ADITYA AGRAWAL
Aditya Agrawal is B.tech and a professional Banker. He is also a CAIIB & JAIIB qualified from Indian Institute of Banking and Finance (IIBF). He has started his career in financial Industry through UNIMONI FINANCIAL SERVICES LTD.(Formerly known as U A E EXCHANGE & FINANCIAL SERVICES LTD.),where he had exposure in various financial products like Gold Loan, Foreign Currency Exchange, Swift Transfer, Remittance abroad, Tour & Travels etc.Due to his hard work and dedication, very soon he was promoted there as Assistant Branch Manger and he managed the branch operations and business very well.Later on he was headhunted by Utkarsh Small Finance Bank Ltd.and he got the chance to work in the Compliance Department of the Bank in the vertical of AML & KYC as Assistant Manager. His good work in the Compliance department was recognised well and Bank has honoured him with Exemplary Performance Award for his excellent performance.He has expertise in Transaction monitoring, KYC, filing of STR, CTR, CCR, NTR etc, Gold Loan disbursement, Foreign exchange, Tour and Travels. He is always ready to learn and adopt new technologies and trends.
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