ishrath muhammad
KYC Analyst
Salary / Daily rate
Pontoise, France
Freelance, open to permanent contract
Can come onsite
Skills
Languages
About me
Intro
KYC Analyst with 5+ years in banking and financial services, including experience at Crédit Agricole CIB and Reserve Bank of India. Specialized in AML compliance, customer due diligence, and operational risk management with MSc Finance from IÉSEG. Expert in regulatory compliance and financial analysis to help businesses meet KYC requirements efficiently.
Work experience
KYC Analyst
Crédit Agricole CIB
Jun 2022 - Mar 2023
10 months
78280 Guyancourt, France
Bank Teller
Lakshmi Vilas Bank
May 2016 - Mar 2020
3 years 11 months
Chennai, Tamil Nadu, India
• Involved in collecting and scrutinizing the KYC details of new and existing customers. • Provided account services for customers by accepting deposits and allowing withdrawals. • Handled bank operations and responded to customer queries. • Maintained and balanced the cash with extreme accuracy.
Student Intern
Reserve Bank of India (RBI)
May 2015 - Aug 2015
4 months
Chennai, Tamil Nadu, India
Undertook a study on « Operational Risk Management in Banks» Analyzed the loss data of two public sector banks Made a presentation regarding the study on «Operational Risk» Management scenario in the banks » in the presence of senior officials of Reserve Bank of India
Education
IÉSEG School of Management
MSc In Finance
2021 - 2022
9 months
Institute For Technology and Management
Postgraduate Degree
2014 - 2016
2 years
SRM IST Chennai
Bachelor of Commerce - BCom
2012 - 2014
1 year 11 months
Licenses & certifications
Certified Anti-Money Laundering Specialist (CAMS)
Issued: Mar 2021