Kunal Luthra

Kunal Luthra

Compliance Intern

Followers of Kunal Luthra543 followers
location of Kunal LuthraWaterloo, Ontario, Canada

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  • Timeline

  • About me

    Student at University of Waterloo | Honours Arts in Legal Studies with minor in Human Resource Management |

  • Education

    • MONTFORT SENIOR SECONDARY SCHOOL

      2006 - 2020
      High School Diploma Business/Commerce, General 91%
    • University of Waterloo

      2021 - 2026
      Bachelor's degree Law with Human Resource Management

      Bachelor of Arts in Legal Studies with minor in Human Resource Management

  • Experience

    • ICICI Bank

      May 2022 - Aug 2022
      Compliance Intern

      • Conducted thorough reviews of customer documentation for account openings, ensured adherence to KYC guidelines, and reduced documentation errors by 15%.• Executed compliance audits to ensure policy and regulatory adherence, identified and addressed risk factors.• Performed multiple reviews while maintaining a high degree of accuracy and attention to detail.

    • The TJX Companies, Inc.

      Sept 2022 - Apr 2023
      Sales Associate

      • Processed over 500 returns, assisting customers and reducing complaints by 25%.• Exceeded sales targets by 10% weekly through effective sales techniques, contributing to a 15% increase in overall sales.• Drove $1,000+ in sales via multilingual service, driving customer satisfaction through personalized strategies.

    • Traffic Tech

      May 2023 - Aug 2023
      Logistics Coordinator

      • Directed logistics for over 50 clients, generated daily profits exceeding $5,000.• Optimized tracking and management of 30 daily shipments, ensured timely deliveries and reduced delays by 20%.• Ensured 100% accuracy and compliance of essential documentation, including permits and customs paperwork.

    • Genetec

      Jan 2024 - Apr 2024
      Assistant training coordinator

      • Enhanced client data management and accessibility using Genetec’s CRM system.• Directed registrations, renewals, and maintenance for entities across multiple regions, enhancing compliance by decreasing compliance errors by 15%.• Managed and categorized 200+ training records for 20+ team members resulted in enhanced team performance.

    • Project Destined

      Oct 2024 - now
      Real Estate Development Intern
    • SharpStakes

      Nov 2024 - now
      Sales Intern
  • Licenses & Certifications

    • Tri-Council Policy Statement: Ethical Conduct for Research Involving Humans (TCPS 2: CORE 2022)

      Government of Canada
      Sept 2022
  • Honors & Awards

    • Awarded to Kunal Luthra
      Term Distinction: 3A - Apr 2024
    • Awarded to Kunal Luthra
      President's Scholarship at University Of Waterloo University of Waterloo Sep 2021
  • Volunteer Experience

    • Relief Worker

      Issued by Bandhan-Konnagar on Mar 2021
      Bandhan-KonnagarAssociated with Kunal Luthra