Harshita Bhargava
Analyst @Delta Capita
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WORK HISTORY
Analyst @Delta Capita
Bengaluru, IN
Conducted KYC/AML checks to verify customer identity and ensure compliance with company policies for Financial institutions.• Reviewed and validated customer documents (ID, address proof) per internal and regulatory guidelines.• Performed risk assessments to identify high-risk clients, escalating suspicious cases when necessary.• Conducted CDD/EDD for high-risk clients, ensuring compliance with local and international standards.• Met deadlines for KYC reviews and documentation processing, ensuring timely compleations.
EDUCATION
Christ University, Bangalore
B.com, International Finance
ABOUT HARSHITA BHARGAVA
AML/KYC Analyst with 3+ years of experience in client onboarding, regulatory compliance…
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