Experience

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  Starwood hotels & resorts worldwide, inc.

  Dec 2008 - Jun 2009

  Trainee

  worked as a trainee. worked in different departments of the hotel like, housekeeping, front office, production and service.

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  Mcdonald's

  Jun 2010 - May 2012

  2nd assistant manager

  client relationship management, inventory management, health and food safety, planned maintenance, forecasting of business, payroll management, recruitment, selection and training of crew members.food cost control, store financial accounting and sale analysis.supervised and motivated staff to enhance customer service.initiated new plans to ensure better health and food safety for the customer.started effective training program to improve the productivity and the morale of the staffstore was awarded zero cso for the full year. show less

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  Reliance mutual fund

  Mar 2013 - May 2013

  Summer intern

  i have done my summer internship program from reliance mutual fund.my project was "analysis of the top 5 performing mutual funds of reliance". the project deals with the analysis of the past performance and calculation of various statistical tools to understand the future performance of the 5 mutual funds.i was posted in a psu bank where i was exposed to real time investors. interacted with them, explained about the different product offerings and advised them various funds based on their requirements. show less

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  Home first finance company (hffc)

  Feb 2014 - Jun 2015

  Relationship manager

  my responsibilities include:1) business development.2) maintaining relationship with builders.3) point of contact from starting to end for all the customers.4) ensuring collections are done on time.

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  Hdfc limited

  Jun 2015 - Jun 2022

  • acting as the head of banking operations and ensure smooth functioning• leading a team of 10 members to maintain excellent client management • efficiently monitoring kyc verifications for customers• implemented aml regulations to identify & recommended compliance changes as required• collected and examined financial statements and documents to assist in identifying unusual transaction patterns• executing & monitoring of kyc and customers due diligence processes on the input from internal stakeholders and external stakeholders• conducting due diligence searches through third party verifications• following-up with the client for outstanding information and documentation• proficient in interacting with customers every day and answering their queries• adept in analyzing customer’s financial status and performing credit checks to determine feasibility of granting loan• possess fair knowledge on kyc and cdd framework show less

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  Norinchukin bank europe nv

  Sept 2022 - now

  Kyc officer

  • perform kyc due diligence/ edd/cdd for client onboarding• identification of customers by collecting detailed client information and documentation required for client onboarding.• contact the customer directly to collect necessary information and discusses kyc process and timelines.• perform kyc checks: screening for sanctions, politically exposed persons, blacklist monitoring, adverse media involvement in anti-money laundering using lexisnexis, fiserv screening and google negative news searches.• follow up with client for outstanding information and documentations.• conducting periodic and event driven kyc review of all customers• upgrading the quality of files in close cooperation with legal & compliance department• work towards kyc processing of complex projects for structure finance division and onboarding banks for treasury operation• discussed and escalated with compliance, complex issues surrounding client types and structures, financial products and services, and other aml risk-related issues show less