Yash Katyal
Associate at HCLTech | Financial Crime | AML-KYC | Due Diligence | PEP | Sanctions| IIBF Certified in AML/KYC
- Role
- Associate at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Yash Katyal
Greetings!Welcome to my LinkedIn profile. I’m an analytical and detail-driven AML Analyst with a strong track record in transaction monitoring, financial crime prevention, and compliance operations. With experience supporting global banking clients, I specialize in identifying suspicious activity, preparing high-quality investigative reports, and ensuring adherence to regulatory requirements.Recognized for my efficiency, integrity, and ability to collaborate across teams, I aim to deliver consistent value while continuously enhancing my skill set in the dynamic world of financial compliance.Always open to meaningful connections, industry insights, and opportunities to contribute to impactful compliance initiatives. I hope to connect with you and build a cordial professional relationship!
Experience
Associate
Oct 2025 — Present · Lucknow, IN
Education
The Institute of Chartered Accountants of India
CA, Accounting and Finance
St Thomas College Lucknow
High school & Intermediate, Business/Commerce, General
University of Lucknow
Bachelor of Commerce - BCom, Business/Commerce, General
2020 — 2023
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