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Karan Agarwal

About

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Result-oriented and motivated B.Com (Hons.) graduate with 1+ year of experience in AML/KYC, Transaction Monitoring, and Risk Management. Recently upsk
Kolkata, West Bengal, India

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Timeline


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Résumé


Jobs verified_user 0% verified
  • House Of Edtech
    Associate
    House Of Edtech
    Sep 2024 - Apr 2025 (8 months)
    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.
  • BYJU's
    Associate
    BYJU's
    Aug 2022 - Apr 2023 (9 months)
    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 verified_user 0% verified
  • S
    Statistics Foundations
    Aug 2025
  • I
    Introduction to Data Analytics
    Aug 2025
  • D
    Data Analysis with Spreadsheets and SQL
    Aug 2025
  • P
    Python Data Analytics
    Aug 2025
  • Calcutta University
    Bachelor of Commerce (Honours)
    Calcutta University
    Jan 2018 - Dec 2022 (5 years)