Deepak
Research Analyst at ZIGRAM Data Technology Services |AML| |KYC|
- Role
- Analyst at ZIGRAM
- Location
- Faridabad, HR, IN
- LinkedIn followers
- 500 followers
About Deepak
Experienced as Research Analyst in AML/ KYC at ZIGRAM, where I am Responsible for. Maintaining data asset of PEP clients and other AML/KYC Related reference data points. Created a standardized global tableau dashboard to index profiles of Politically Exposed Persons (PEP).Have a knowledge of {AML/ KYC /DD( Due Diligence), CDD, EDD, Adverse Media}Graduated from University of Delhi in B.com (Commerce major). Seeking opportunities in the similar domain and also in Other domain which can help me to grow in a professional workspace and help organizations achieve their objectives.
Experience
Analyst
Oct 2022 — Present · IN
Conducted AML Testing to ensure adherence to all Compliance Policies, Procedures, and regulatory Obligations.• Participated in Regular meetings with Clients, compliance and quality assurance to maintain strong relationships.• Investigated cases of fraud / money laundering and discovered potential links with external accounts of PEP profiled roots.• Responsible for maintaining data asset of PEP clients and other AML/KYC Related reference data points.• Created a standardized global tableau dashboard to index profiles of Politically Exposed Persons (PEP).
Education
Delhi University
B.com
2019 — 2022
Maharshi Dayanand University (MDU), Rohtak
Master of Business Administration - MBA
2023 — 2025
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