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Pratham GargPG
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Pratham Garg

@prathamgarg

KYC Analyst with HDFC Bank customer operations experience, bringing hands-on customer documentation review and discrepancy escalation.

India
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What I'm looking for

I’m seeking a KYC Analyst, AML Officer, or Fraud Analyst opportunity where I can apply my banking operations experience and knowledge of customer due diligence, documentation review, and fraud-risk awareness.

At HDFC BANK, I handled customer service and banking-related requests while following established processes and internal procedures. I reviewed customer and account information for completeness and accuracy before processing service requests.

I supported documentation activities and maintained customer information across banking and CRM systems. When I identified discrepancies or incomplete information, I followed verification and escalation processes.

I coordinated with internal teams to resolve customer issues, exceptions, and escalated cases. I also maintained records of customer interactions and service requests while handling sensitive information with confidentiality.

My banking experience has given me a foundation in KYC and customer due diligence, AML concepts, and fraud-risk awareness. I’m seeking opportunities as a KYC Analyst, AML Officer, or Fraud Analyst.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

GLA University logoGU

GLA University

Master of Business Administration, Business Administration

Grade: 8.9

Pursued a Master of Business Administration (MBA) with a CGPA of 8.9.

Dr. Bhimrao Ambedkar University logoDU

Dr. Bhimrao Ambedkar University

Bachelor's Degree

Completed a Bachelor's degree from Dr. Bhimrao Ambedkar University, Agra.

Tech stack

Software and tools used professionally

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