1. EKANSH AGGARWAL
KYC ANALYST
9953978019
Ekansh_aggarwal@yahoo.com
Profile
Qualified working professional with SAS Certification backed by MBA ,accented with the latest
trends and techniques of field ,determined to crave a successful and satisfying career.
Possesses good domain knowledge of SAS 9.4 with a comprehensive understanding and
application of its procedures and contents like SAS/BASE, SAS/ BI , SAS/SQL
.
Skills Business Intelligence
BI Dashboards ,Web Report Studio, Data Integration Studio
,Information Delivery Portal, Information Map Studio, Stored Processes, Prompting
Framework.
Base SAS
Data management skills like Merging, Handling missing values, Reading Raw Data files,
Creating Data Structures, Accessing and managing data, Concatenating SAS datasets.
Comprehensive prepared reports using SAS generating procedures PROC PRINT,PROC
FREQ,PROC MEANS
.
Experience Royal Bank Of Scotland 2013-Present
KYC Analyst
working as an “Analyst” in AML (KYC & KYB checks for UK clients) since September
2013, part of the Pilot Batch who successfully migrated one of the process of AML from UK to
India.
Roles & Responsibilities
Responsible for reviewing and ensuring all required AML / KYC Regulatory requirements for
existing clients are in place. (Sole Trader Accounts, Partnership Accounts, Club & Societies
Accounts, Charitable Accounts.)
Major KYC documents evaluated( Partnership form, sole proprietors form, KYB form for
business details, CRA form for risk evaluation and trading activities, CHS Report issued by UK
Company House, Customer's personal documentation)

2. Education Punjab Technical University 2007-2010
BBA (Management) - 64%
UPTU 2011-2013
MBA ( Management)- 74%