Ajay Singh Rathi
Deputy Manager Ii @Kotak Mahindra Bank
Gurugram, IN
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WORK HISTORY
Jul 2021 β Present
Deputy Manager Ii @Kotak Mahindra Bank
View department β
Gurugram, IN
Review of documentation for all entities as per policy, Jurisdiction KYC, CDD, EDD, detailing about UBO. maintain awareness of regulatory updates, new process & procedure. Train Team members & associate department member for NPPAIdentify AML & Risk Category.Alert check in UCIC(Unique Customer Identification Code) Alert Review, Transaction Monitoring, Screening
EDUCATION
2011 β 2015
Maharishi Dayanand university Rohtak
Bachelor of Technology - BTech
1998 β 2009
Delhi Public School - India
1st to 10th Class
2009 β 2011
R L S Public School Gurgaon
11th,12th
2018 β 2019
Manipal Academy of Higher Education
PGDB
ABOUT AJAY SINGH RATHI
Experienced Deputy Manager with a demonstrated history of working in the bankingβ¦
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