PRAGATI Gupta
@pragatigupta3
I deliver accurate KYC, AML, and banking compliance reviews for high-risk customer portfolios.
IndiaWhat I'm looking for
At HDFC Bank, I perform KYC, AML, CDD, and EDD reviews for retail, HNI, and business customers, maintaining 100% compliance across Re-KYC and periodic review cycles.
I've assessed customer risk, escalated high-risk accounts, validated identity and business documentation, supported audits, and helped drive digital onboarding while meeting RBI and internal regulatory standards. I also reduced customer onboarding timelines by 20% through process improvements and managed portfolios exceeding ₹1 Cr+ in value.
Previously at IndusInd Bank, I processed high-volume transactions, supported KYC verification and AML checks, and maintained internal controls as a Key Custodian. I'm looking to bring disciplined, risk-based thinking to KYC, AML, compliance, or banking operations work.
Experience
Work history, roles, and key accomplishments
Deputy Manager – Banking Analyst
HDFC Bank Ltd.
Dec 2021 - Present (4 years 9 months)
Perform KYC, AML, CDD, and EDD reviews for retail, HNI, and business customers, ensuring adherence to RBI and internal regulatory standards. Conduct risk assessment and customer profiling, including identification and escalation of high-risk accounts.
Education
Degrees, certifications, and relevant coursework
NMIMS
Master of Business Administration, Finance
Grade: 70%
Pursued an MBA in Finance, achieving 70%.
University of Calcutta
Bachelor of Commerce (Hons.), Commerce
Completed a Bachelor of Commerce with Honours.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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