Dev Tripathi
AML & KYC At USFB || Ex HDFC Bank ||
- Role
- Aml Kyc Officer - Compliance at Utkarsh Small Finance Bank
- Location
- Lucknow, IN
- LinkedIn followers
- 500 followers
About Dev Tripathi
Diligent and seasoned AML KYC Officer with a proven track record in USFB & HDFC Bank,…
Experience
Aml Kyc Officer - Compliance
Sep 2024 — Present · Varanasi, IN
As an AML/KYC Officer with a focus on compliance, I specialize in transaction monitoring, due diligence, and regulatory adherence to ensure financial institutions meet global standards. My role involves identifying and mitigating potential risks by analyzing suspicious activities, conducting thorough due diligence, and ensuring robust anti-money laundering (AML) and Know Your Customer (KYC) processes. With a keen eye for detail and a commitment to compliance, I help safeguard financial systems against fraud and financial crime.
Education
Modern School Lucknow
High school
2005 — 2019
Tula's Institute
Bachelor of Business Administration - BBA
2019 — 2022
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