Karan Rathore
Deputy Manager @Kotak Mahindra Bank
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WORK HISTORY
Deputy Manager @Kotak Mahindra Bank
Noida, IN
Handling document verification process for Current account (PVT LTD, PARTNERSHIP, SOLE PROPERIETER And HUF) and saving account ( Normal saving, minor account operated by guardian, self-operated minor )opening as per KYC and compliance. Documents verification of addition, deletion, mandate holder, sign, MOP, name DOB change, UBO updation Re-KYC and minor to major conversation.
EDUCATION
Dr. B. R. Ambedkar University, Agra
Bachelor of Commerce
SACHDEVA INSTITUTE OF TECHNOLOGY, MATHURA
Master of Business Administration - MBA, Finance and marketing
Raja Balwant Singh (R.B.S.) College, Agra
B.com, Business/Commerce, General
Praxie
High School Diploma
Dr. A.P.J. Abdul Kalam Technical University (AKTU), Lucknow
Master of Business Administration, Finance, General
ABOUT KARAN RATHORE
I have work experience in AML/ know your customer/screening /real time screening /PEP & adverse screening/ KYC Statit data
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