KA
Karan Agarwal
ID: CCE896303
Karan Agarwal
ID: CCE896303
- BDA, AM-SALES, house of edtech
KA
Karan Agarwal
ID: CCE896303
- BDA, AM-SALES, house of edtech

About Karan Agarwal
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 regulatory adherence.
Employment History
2024
HO
house of edtech
1st Sep 2024 to Present
2022
B
BYJU'S
1st Aug 2022 to 1st Apr 2023
BDA, AM-SALES
1st Aug 2022 to 1st Apr 2023
See MoreRoles & Responsibility
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
2022
Bachelor of Commerce (Honours)
Calcutta University
1st Jan 2018 to 1st Jan 2022
Expertise
AML/KYC Compliance
5/5
Transaction Monitoring
5/5
Risk Management
5/5
Data Analytics
5/5
Python
5/5
SQL
5/5
Spreadsheets
5/5
Statistics
5/5
Investigative & Analytical Thinking
5/5
attention to detail
5/5
MS Excel & MS Word
5/5
organizational skills
5/5
Communication & Teamwork
5/5
AML / KYC
5/5
Lingo
Bengali
Verbal
5/5
Written
5/5
English
Verbal
5/5
Written
5/5
Hindi
Verbal
5/5
Written
5/5
