Karan Agarwal
ID: CCE896303
Karan Agarwal
ID: CCE896303
- BDA, AM-SALES, house of edtech
- West Bengal, India
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
house of edtechInvite company
1st Sep 2024 to Present
Verification Pending
BYJU'SInvite company
1st Aug 2022 to 1st Apr 2023
BDA, AM-SALES
1st Aug 2022 to 1st Apr 2023
Roles & 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.
Verification Pending
Education
Bachelor of Commerce (Honours)
Calcutta University
1st Jan 2018 to 1st Jan 2022 (Expected)
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
