Manoj Kumar

About Manoj Kumar

Driven AML associate trained in all aspects of financial investigation to prevent fraud money-laundering and identity theft activities and losses. Successful at reducing company costs by employing result-oriented problem-solving techniques. Promoting exemplary skills in project management, analytics and fraud pattern detection. When I\'m not on the job, I love trekking, working my way through every recipe in the family cookbook, and indulging my love for seeing new places and travelling. If you\'d like to learn more about how my services can help you as an athlete and your company, please reach out via email (M••••••••@gmail.com)

Experience

1. Senior Qc Analyst

   NTT DATA

   Jan 2024 — Present · Gurugram, IN

   1.Quality check as risk and Fraud Analyst Worked Primarily for ongoing due Diligence and supported peers for the smooth functioning experience in monitoring and auditing banking compliance.2. Extensive Knowledge about the anti- money laundering procedures, Quality Check and Practices Verifies all aspects of client identification program (CIP) and necessary account opening documents are provided and in accordance with knowing your customer (KYC) Escalate all possible True Hits to the Onshore Team.3. Highly motivated with the ability to multitask and remain organized in a fast-paced environment, cross trained in various Risk and Fraud operation domains such as Enhanced customer Due Diligence (ECDD). And Ongoing Due Diligence (ODD). Identifying and escalating the political risks and funding for counterterrorism associated with medium – and high -risk clients. Transactions monitoring.

Education

• Kendriya Vidyalaya

  Bachelor of Commerce - BCom

• Bundelkhand Institute of Engineering and Technology Jhansi (BIET)

  Bachelor of Commerce

  2020 — 2022