YOGESH BANSAL

House no 25, South ganesh nagar

New Delhi, 110092, Email id:bansalyogesh88@ymail.com

Contact No. +919582222523

CAREER OBJECTIVE

To achieve an exalted and responsible position in the organization of repute, that offers opportunities to

make the best use of my knowledge and skills.

Profile Snapshot

Process associate in the banking industry. Worked for compliance related projects like KYC, FATCA, AML

no operation and sic validation.

Working knowledge of various applications including OneSource, Duns & Bradstreet, MS Excel etc.

Expertise in data mining and data extraction from the third party research engines.

Post graduate diploma in management (PGDM) from Accman Institute of Management (Gr. Noida)

PROFESSIONAL EXPERIENCE AND SIGNIFICANT ACHIEVEMENTS

Analyst at RBS Business Services Pvt. Ltd

January 2013 - Present

Job Profile: - Analyst (Anti Money Laundering Operation)

Responsibilities:

Follow all relevant policies and procedures relevant for FATCA process.

Efficiently worked and trained in different stages in FATCA operations such as –Individual indicia

review ,Manual letter Creation ,Entity indicia review, Enhanced due diligence, Entity indicia

review ,Customer response, Validation of customer documents .

Imparted trainings and hand holding the new joiners for better understanding of the process steps.

Responsible for creating and sending performance tracker and weekly MIS.

Providing a universal view of the clients and its attributed by means of assigning Standard Industrial

Classification code for all Banks, Financial institutions ,corporate clients ,sole trader and partnership

dealing with the bank.

Ensure the proper linkages of the customer on the applications by creating proper report on deep

analysis of the customer’s information.

Responsible for Quality assurance for all the projects under control and data services.

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Ensuring the systematic task allocation, prioritization and active participation in the review process of

Quality standards levels with respects to SLA and TAT.

Worked as an Analyst in CBD-KYC (Know Your Customer) and Commercial Banking in Corporate Banking

Division.

Responsible for proper KYC i.e. Identification and verification of corporate banking division customers.

Complete understanding of various entities under Corporate Banking Division like Sole Trader,

Partnership, Limited Company, PLC, LLP, Charity, Trust, Clubs & Society, Unincorporated Bodies, etc.

Complete understanding of the identification and verification requirements of different entity types

which fall under KYC in Corporate Banking Division.

Achievement:

Have cleared Anti Money Laundering KYC certification programme held by IIBF in January 2015

Awarded “Spot Ovation” for outstanding performance in, December 2013 and Jan 2014.

Earned appreciation from Senior Colleagues for my pro activeness and initiatives which resulted

in on-time delivery of projects.

Successfully cleared Skill Assessment Level 1, Guru Q Level 1.

Accenture services Pvt Ltd.

Process associate

Worked with Accenture in the financial process.

Involved in generation of invoice document in the flow of order to cash.

SKILL PROFILE

Providing value added services by attending client’s queries/ issues.

Good written and verbal presentation skills.

Quality checker in the present role.

Transport spoc For CRS team.

Raised the access of the employees and IT spoc.

ACADEMIC QUALIFICATIONS

Post Graduate Diploma in Management, specialization in finance and Marketing (Dual) with 66% from, Accman

Institute of Management, Approved by AICTE Delhi (2010-2012).

Specialization:-

Major :- Finance

Minor :- Marketing

BBA from Prestige Institute of Management (Gwalior) with First Division (68%) in 2010.

Intermediate from Central Academy School (Gwalior) with First Division (61.4%) in 2007.

Matriculation from ST. Paul’s School (Gwalior) with First Division (64%) in 2005.

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Personal Dossier

Father’s Name: Mr. V.P Bansal.

Date of Birth: 3rd December 1988

Languages Known: English, Hindi

Hobbies: I like to interact with people & to make new friends,

Visiting new places, surfing Internet & Listening to Music.

Declaration.

I hereby declare that all above information’s are true to the best of my knowledge.

Place:

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