SC
Shivam Chaubey
ID: CCE638928
Shivam Chaubey
ID: CCE638928
- Assistant manager, HDFC Bank
SC
Shivam Chaubey
ID: CCE638928
- Assistant manager, HDFC Bank
About Shivam Chaubey
Detail-oriented professional with Graduation in Law and experience in Banking Operations, seeking the role of AML/KYC Analyst. Proven expertise with certified specialisation in AML/KYC compliance, transaction analysis, and interpreting complex legal regulations. Committed to maintaining internet safety through objective content moderation, emotional resilience, and the diligent application of client policies.
Employment History
Education
2026
Certificate course in AML KYC
Mentor Me
7th Feb 2026 to 11th Apr 2026
2024
Certificate Course in Retail Branch Banking, (HDFC)
NIIT, Neemrana (Raj)
7th Nov 2024 to 23rd Dec 2024
2024
Certificate Course in Company Law
National institute of law, Bhopal (M.P)
1st May 2022 to 31st May 2024
2021
B.A.LL.B (Honours)
Rani Durgavati Vishwavidyalay, Jabalpur (M.P)
1st Jul 2016 to 30th Jun 2021
2019
Diploma in computer application
Makhanlal Chaturvedi Vishwavidyalay, Bhopal (M.P)
1st Jan 2019 to 31st Dec 2019
2016
Higher Secondary
St. Joseph Higher Secondary School, Singrauli (M.P)
1st Jun 2002 to 31st Mar 2016
Expertise
Anti-Money Laundering (AML)
5/5
KYC compliance
5/5
Transaction Analysis
5/5
content moderation
5/5
Advanced Spreadsheet Management
5/5
Excel Data Synthesis & Lookup
5/5
Logical & Conditional Analysis
5/5
Data Organization & Reporting
5/5
Data Auditing & Cleaning
5/5
Emotional Resilience & Coping
5/5
Analytical Thinking
5/5
Objective Decision Making
5/5
attention to detail
5/5
Stress Management
5/5
Lingo
English
Verbal
5/5
Written
5/5
Hindi
Verbal
5/5
Written
5/5