Sudhanshu Dubey
Associate -BFSI at HCL Technologies || AML || KYC ||POPS UK|| CDD || EDD|| Transaction Monitoring || Fraud Investigation || Chargeback || Risk Control ||
- Role
- Associate at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
Experience
Associate
Jul 2022 — Present · Lucknow, IN
Verified and validated customer documents to ensure compliance with banking and regulatory standards.• Generated Anti-Money Laundering (AML) and Foreign Account Tax Compliance Act (FATCA) letters as part of the documentation process.• Conducted insurance validation specifically for Bank of India (BOI) documentation.• Handled end-to-end KYC (Know Your Customer) processing based on client-defined criteria and regulatory norms.• Maintained accurate documentation and reporting using Microsoft Excel and client-specific software tools.• Collaborated with cross-functional teams in an international project environment to ensure smooth operational workflows.
Education
Greater Noida Institute of Technology(GNIOT)
Integrated MBA, HR
R.P.M Academy
High School
R.P.M Academy
Intermediate, Mathematics
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