Aniket Kumar

About Aniket Kumar

I\'m a Dreamer.\" I have to dream and reach for the stars and if i miss a star then i grab a handful of clouds.\"

Experience

1. Senior Associate- Ocdd

   NAB

   Feb 2026 — Present · Gurugram, IN

   In Ongoing Customer Due Diligence (OCDD): Conduct periodic and event-driven OCDD reviews in line with AML/CTFregulatory requirements. Perform KYC and Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) verification for Individual and Non-Individual (Corporate/Institutional) customers in line with AML/CTF Program, AUSTRAC regulatory obligations, andcompliance standards. Analysed ownership and control structures, validating Ultimate Beneficial Owners (UBOs) and authorized signatories as perregulatory thresholds and policy requirements and Source of funds and Source of Wealth. Conduct verification of Corporate KYC documentation such as Certificate of Incorporation, Memorandum & Articles of Association(MOA/AOA), Business Registration Certificates, Board Resolutions, Shareholding Structure, and Ultimate Beneficial Owner (UBO)details.Law. Performed EDD reviews for high-risk customers, including Politically Exposed Persons (PEPs), high-risk jurisdictions, complexownership structures, and High-Net Worth customers. Perform sanctions screening, PEP checks, and adverse media reviews to assess customer risk exposure.

Education

• Delhi Public School - India

  High School Diploma, Business/Commerce, General

• Institute of Management Technology, Ghaziabad

  Postgraduate Degree, Finance and Financial Management Services

• Delhi University

  Bachelor of Commerce - BCom, Finance