Investment Banking Due Diligence

I am a dedicated and detail-oriented AML/KYC professional with 2 years of

hands-on experience in KYC screening, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, sanctions screening, PEP identification, and adverse media checks. I have worked with organizations knowledge related to AML and KYC. I am now looking to build a successful career in investment banking, where I can leverage my expertise and passion for the financial industry.

KHUSHBOO MANOJ JHA

Aspiring Investment Banking Operations Professional

+91-970******* *********@*****.***

ABOUT:

EDUCATION:

2022 Imarticus Learning

Certified Investment Banking Operations Professional o Securities and Derivatives.

o End to end Trade life cycle of Listed and OTC products. o AML/KYC

o Corporate Action

o Asset Management.

o Financial system (Capital,Money and Derivatives Market) Mumbai, India

2019 - 2022

Nirmal College Of Commerce And Science

College, University Of Mumbai

Bachelors of Commerce (70.58 CGPI)

Mumbai, India

2018 - 2019 Ghanshyamdas Saraf College of Arts and Commerce Junior College

H.S.C (58.46%)

Mumbai, India

2016 - 2017 Shree jamunadsh Adukiya High School

S.S.C (70.40%)

Mumbai, India

WORK EXPERIENCE

Aarch Consultants And Valuer Company

Designation: Accountant (2.5yr) (Jan 2021 to Jun 2023)

Teleperformance Global service private limited

Designation: AML/KYC Analyst (19 Jul 2023 to 10 Jul 2025) AML/KYC Analyst

o Working for Revolut Ltd.

o Reviewing and analysing alerts generated by transaction monitoring. o Reviewing on customer’s profile, KYC documents verifying customer identity, assessing risk levels and Transaction pattern.

o Checking of merchant's nature of business weather the business fall within revolut risk appetite or not.

o Conduct Enhanced due diligence and highlight any risk scores. Perform analysis and summarize the final risk assessment for the customer profile. o Identified unusual transaction pattern, Suspicious activity, Red flags, offboarded due to ML concern.

o Contacting to the merchant via internal application in case of missing information. o Identifying the PEP and High net worth individuals including their online presence and adverse media.

o High accuracy in maintaining compliance records, preparing reports, and ensuring error-free data handling.

ADDITIONAL QUALIFICATIONS / CERTIFICATIONS:

Investment Banking Operation Professional (2022)

MS.Office, Ms Word, Power Point, Advance Excel, Ms Excel, Tally ERP9 With GST. (2020) PERSONAL INFORMATION:

Name : - Khushboo Manoj Jha

Address: - Kandivali East,,Poisar, Mumbai – 400101 Father’s Name - Manoj B. Jha

Date of Birth - 13/05/2001

Languages - Hindi,English, Marathi

Marital Status - Unmarried

Nationality - Indian

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