1. Saurabh Chhabra
E-mail: saurabh.chhabra20@gmail.com
Contact no.: +919999240840
CAREER OBJECTIVE
“To work in the realm of Finance industry with organizations which offer me new challenges to explore my
potentials and prove my competence. I believe in perseverance and hard work to achieve my goals and derive satisfaction
from transforming my efforts and skills into accomplishment, thereby contributing to the growth of the organization.”
Professional Experience: September 30th
2013 till date
Royal Bank of Scotland Business Services Private Ltd
Profile: CBD- KYC Analyst in Anti-Money Laundering Department at RBS.
KYC:
Job Description:
• In depth due -diligence of Business banking customers and entities,
• Identifying and Verifying the Key principals (customers) as per Know your Customer (KYC) norms.
• Adhering to regulatory guidelines, in compliance with AML Banking standards.
• Reporting risk related to the process to project team.
• Worked in almost every process in CBD-KYC
• Have worked in KYC (Due diligence) for different entities based in UK like Sole Trader, Partnership, Limited
company, trust, Clubs and society, charity, Limited Liability Partnership and Public Limited Company.
• Worked directly with the Off-shore team and Relationship Managers.
• Have worked in KYC (Due diligence) for Commercial Cards project.
Periodic Review:
Job Description:
• Carrying out the Periodic Review of the High risk customers.
• Assessing the risk classification of the customers
• Carrying out the in depth due -diligence of Business banking customers and entities.
• Identifying and Verifying the Key principals (customers) as per Know your Customer (KYC) norms.
• Monitoring the transactions of the customers as per the guidelines.
• Supervising training process for the new joiners in the process.
• Conducting Time analysis on regular intervals for the cases processed within the team so that daily targets could
be finalized as per the requirements.
Achievements:
• Got the spot ovation for my dedication & never say no attitude towards my work as well for processing the most
number of cases in a day.
• Cleared IIBF Level 1 Exam in July 2014

2. ACADEMIC QUALIFICATION:
CORE MANAGEMENT COMPETENCIES:
 Good verbal and written communication skills.
 Interpersonal and facilitation of teamwork.
 Decision making and persevering attitude.
INTERNSHIP:
Research Project:
Duration: January- April 2013
Project Title - "Study to determine the Impact of Foreign Institutional Investors (FII) on Indian stock market."
Summer Internship Project:
Organization: CITI Financial, Pushp Vihar, New Delhi
Duration: 5th
June- 3th
August, 2012
Designation: Trainee under Finance Control Department
Project Title- "Analysis of Revenue & Expenditure of Citi Financial”
COMPUTER KNOWLEDGE:
Working knowledge of MS-Office & Internet.
EXTRA CURRICULAR ACTIVITIES:
• One of the active members of the organizing committee for managing the events during the course of MBA.
• Participated and won in events: Street Play and Business Quiz.
• Won 3rd
position in Street Play organized by GNIM
• Won certificate in Business Quiz organized at New Delhi Institute of Management.
EDUCATION BACKGOUND
MBA-Finance 2011-13 Banarsidas Chandiwala Institute of professional Studies, Dwarka Sec-11, (IP
university)
B.Com 2008-11 Delhi University
XII (CBSE) 2007 Neo Convent Sr. Sec. school , New Delhi (CBSE)
X (CBSE) 2005 Neo Convent Sr. Sec. school , New Delhi (CBSE)

3. SOFT SKILLS
 Ability to work in new and challenging environment.
 Willingness to work in team and ability to lead group activities.
 Willingness to learn new concepts, ideas and use new technologies.
 Attitude to share information and new knowledge.
 Priority to Innovation and Quality.
PERSONAL DETAILS
 DATE OF BIRTH : 4th
December 1989
 PERMANENT ADDRESS : O-23, New Mahavir Nagar, Street no. 21, New Delhi-110018
 PRESENT ADDRESS : O-23, New Mahavir Nagar, Street no. 21, New Delhi-110018
 LANGUAGE KNOWN : English, Hindi,
DECLARATION
I hereby, declare that the information furnished above is true to the best of my knowledge.
Name: Saurabh Chhabra Place: New Delhi