Divyank Nandan

Customer Due Diligence (KYC) Analyst

HyderabadBanking and Financial Services
View resume
2roles
15skills
5education
2credentials

About

Seeking challenging opportunities to utilize skills for organizational success, with experience in customer due diligence and digital marketing projects.

Experience

Customer Due Diligence (KYC) Analyst

HSBC, HDPI

13/09/2023 - 31/05/2024 · Hyderabad

Performed complete customer profile verification, including identification and verification details and banking transaction reviews, to assess whether customers were genuine.

Virtual Intern, Public Policy and Governance

Politika and Consilium Research Institute (PCRI), India

Completed a virtual internship program in Public Policy and Governance.

Education

Mangalayatan University, Aligarh

Master of Business Administration, Finance Management

Currently pursuing

Magadh University, Bodhgaya

Bachelor of Commerce, Accountancy Honours

2023

67.4%

The Institute of Cost Accountants of India

Cost and Management Accountancy, Foundation

2018

69.25%

Mirza Ghalib College, Gaya

Intermediate of Commerce

2018

70.4%

D. A. V. Public School, Cantonment Area, Gaya

Matriculation

2016

8.6 CGPA

Skills

MS WordMS ExcelMS PowerPointCustomer profile verificationIdentification and verification checksBanking transaction reviewDigital marketingSearch Engine Optimization (SEO)Search Engine Marketing (SEM)Keyword researchMeta title and meta description creationSEO content writingPromotional blog writingCompetitor analysisComputer applications

Projects

Premium Villas SEO/SEM Project

Digital marketing project for a real estate agency involving keyword research using a Keyword Planner tool, meta title and meta description creation, 600-word SEO-friendly website content, a 1,000-word promotional blog, and competitor analysis.

International Tour Operator SEO/SEM Project

Digital marketing project for a travel agency involving keyword research using a Keyword Planner tool, meta title and meta description creation, 600-word SEO-friendly website content, a 1,000-word promotional blog, and competitor analysis.