Verified recordE-Learning Providers

Akshay Kumar

Operations & IT Support at Codebasics

Based in Hyderabad, India

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Seniority

Staff

Department

Other

Location

Hyderabad

Industry

E-Learning Providers

Company size

228

Contact information

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Email

1 credit

a•••••••@codebasics.io

Phone

5 credits

+91 ••• •••• ••••

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Background

About Akshay Kumar

I am a dedicated KYC & AML Screening Specialist with over 7 years of experience in the financial services industry, specializing in compliance, risk assessment, and client due diligence. My expertise lies in ensuring adherence to regulatory requirements, identifying potential financial crimes, and maintaining strong controls to protect organizational integrity. I am currently pursuing the globally recognized Go-AKS KYC Certification to further enhance my knowledge and skills in end-to-end KYC processes. I hold a certification in AML & KYC and continuously update my understanding of global regulatory frameworks, including anti-money laundering laws, sanctions screening, and risk mitigation strategies. I use a hearing aid due to partial hearing loss, but I communicate fluently and professionally. My condition has never been a barrier to delivering high-quality work and collaborating effectively with colleagues and stakeholders. I am passionate about building trust, ensuring accuracy, and delivering compliance excellence, and I thrive in fast-paced environments where attention to detail and integrity are paramount. Key Skills: • KYC/AML Screening & Compliance • Risk Assessment & Mitigation • Regulatory Reporting • Client Due Diligence (CDD/EDD) • Stakeholder Management • Process Improvement

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