Pravesh Ballgobin

Experience

• 

  INTELCIA

  May 2017 - Aug 2017

  Customer Service Representative

  Interaction with French customers to handle complaints, process orders/ payments and provide information about company’s products. Solid acumen and knowledge was needed to assist customer requests. Requirements were good communication skills, problem-solving and computer skills.

• 

  Central Electricy Board

  May 2018 - Jul 2018

  Trainee in Supply Chain Department

  SAP software: Registration & follow-up of suppliers, maintain Purchase orders, reconciliation account, maintenance of contracts (Tenders, Letter of Acceptance…) in accordance with Public Procurement Act (PPA).

• 

  MITCO Group

  Jun 2019 - Jul 2019

  Company & Trust Administrator

  General administration of trusts & companies, update bank analysis, ensure completeness of records (resolutions, minutes, FATCA & CRS updates), FSC filings and tax correspondences, ensure proper KYC and due diligence of clients and assisting team members and manager. Software: Viewpoint

• 

  Anheuser-Busch InBev

  Oct 2020 - Mar 2022

  • Legal & Compliance Support

    Oct 2021 - Mar 2022

  • Customer Due Dilligence Analyst (Mubex)

    Oct 2020 - Oct 2021
• 

  Oak Group

  Mar 2022 - Nov 2023

  File Review Analyst, Compliance
• 

  Eurasian Resources Group

  Nov 2023 - now

  • Compliance Officer & Money Laundering Reporting Officer

    Jul 2024 - now

  • Compliance Officer

    Nov 2023 - now