About
Result-oriented and motivated B.Com (Hons.) graduate with 1+ year of experience in AML/KYC, Transaction Monitoring, and Risk Management. Recently upskilled in Data Analytics, SQL, Python, and Statistics through Meta-certified courses. Adept at client documentation, investigative analysis, and compliance with regulatory standards. Strong ability to work in fast-paced environments, ensuring accuracy, timeliness, and adherence to compliance requirements.
Skills & Expertise (18)
Work Experience
Associate
House of Edtech
Dec 2024 - May 2026
Verified customer and corporate documentation (passports, utility bills, registrations) as per KYC standards. Conducted client identity verification to understand relationship nature and purpose. Ensured compliance with AML regulations and internal policies. Maintained strict adherence to deadlines and accuracy in reporting.
Associate
BYJU’S
Aug 2022 - Apr 2023
Collected, reviewed, and validated client documentation (identification, corporate documents, source of funds). Monitored transactions for suspicious activity, escalating red flags. Collaborated with legal, onboarding, and operations teams for compliance. Utilized AML systems to track, review, and investigate suspicious transactions.
Education
Bachelor of Commerce (Honours) in Commerce - Calcutta University
2018 - 2022 · Afghanistan
Certifications
Python Data Analytics
Meta – Coursera · 2025
Data Analysis with Spreadsheets and SQL
Meta – Coursera · 2025
Statistics Foundations
Meta – Coursera · 2025
Introduction to Data Analytics
Meta – Coursera · 2025
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Citizen
Relocation
Depends on Offer
Skills (18)
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