
Pavan Patel
DVU Sr officer (kyc)

Connect with Pavan Patel to Send Message
Connect
Connect with Pavan Patel to Send Message
ConnectTimeline
About me
Ex sr.officer Bandhan Bank ll credit excutive Shriram finance ltd ll MBA - Finance and It ll
Education

Sandipani School Dewas
2016 - 201712th commerce firstActivities and Societies: commerce specialisation accounting and economic favourite

Govt. H. S. School
2014 - 201510th firstActivities and Societies: all the basic knowledge

Devi Ahilya Vishwavidyalaya
2017 - 2020Bachelor of Business Administration - BBA Finance and Financial Management Services firstActivities and Societies: living in the corporate culture
Experience

Bandhan Bank
Mar 2022 - Jun 2023DVU Sr officer (kyc)role and responsibilities -1. DVU role at cpu Bandhan Bank ltd Vijay nagar indore.2. all the documents and kyc check and verify that the primary work .3.mind all the rules and regulations and operation that Bandhan Bank and RBI guidelines.4.i have also work the checker department that to check all the documents in last stage of account opening.5.i have also work in maker department in the after the dvu done the documents that all types of entries done by maker that in banking.6.all types of work done and take great job done tag. Show less

Shriram Finance Limited
Dec 2023 - May 2024Customer service executive/ assistant executive/ cashier (kyc)Role and Responsibilities -1. Cash Collection and walk in customer to deposit installment in the branch.2. Documents and Kyc verification and check properly that's the primary work.3.Check and verification the commercial vehicle document and inspection reports.4.Scaning all the documents and saved at the omnidocsresponsibly to manage the keys and daily cash handover to CMS person.5. Log-in the file and connect with customer for verification on call6.Manage all the documents for BM sing. and issuing sanctions letter of loan. Show less
Licenses & Certifications

Advanced AML Audit Certification
Bandhan BankDec 2022- View certificate
.webp)
Reading financial statements
Corporate Finance Institute® (CFI)May 2021 
Information security awareness
Bandhan BankMar 2023- View certificate
.webp)
Excel-crash couse
Corporate Finance Institute® (CFI)May 2021 
Carrer Edge - knockdown in lockdown
Tata Consultancy ServicesMay 2020
Field Tachnician -computing and paripheral
National Skill Development CorporationJun 2018
Languages
- enEnglish
- hiHindi
Recommendations

Poonam thakur
Time and Tide waits for none,fortune smiles at the steadiest! | Content Strategist | Telecommunicati...Brampton, Ontario, Canada
Mahmoud awad
Finance Manager at Coffematicsالمدينة السعودية
Vikash singh tomar
Incoming Summer Intern @NPCI || Pre-final year student at Indian Institute of Technology Madras || C...Morena, Madhya Pradesh, India
Enikő nagy
Product Designer at i-Cell Mobilsoft Zrt.Budapest, Budapest, Hungary
Kristian summers
Senior Project Support Officer at SLR ConsultingMelbourne, Victoria, Australia
Praveen ap
BIM | Architect | Project Management | Interior DesignerBelfast, Northern Ireland, United Kingdom
Jessica orman
People Officer at Pay.UKLondon, England, United Kingdom
Tomi paasonen
Co-Owner @Envare Solutions Oy & Senior Software ConsultantKotka, Kymenlaakso, Finland
Abhijeet patankar
VP | Lead BA | Capital Markets | Derivatives | Equities | Leadership | TransformationPune, Maharashtra, India
Akash yadav
Team Lead | ICICI Bank : CMS PaymentsMumbai, Maharashtra, India
Antonin vazzoleretto
Étudiant en 1ère annee de master Operation Management and Supply Chain à l’IESEG School of Managemen...Mumbai, Maharashtra, India
Arathy karthik
Business AnalystErnakulam, Kerala, India
Nora rose
RN Case Manager WellCare Health PlansPowder Springs, Georgia, United States
Atif abdulrehman
Senior Officer at Commercial BankQatar
Uchechukwu emeruem
Geologist at NAOC Ltd - Nigerian Agip Oil CompanyNigeria
Caleb bristow
Technical Support | Tech Geek | Church Technical DirectorSaskatoon, Saskatchewan, Canada
Mohammed sharib
Sr Project Manager | Expert in Customer Support, Incident & Construction Management | Excellence in ...Bengaluru, Karnataka, India
Taphene cox r
Markets Specialist | Middle Office Static Data | ANZBengaluru, Karnataka, India
Lisa dawson
Experienced manager, writer, and editor skilled in crafting and editing content across diverse topic...Indianapolis, Indiana, United States
Kinga kelemen
UX|UI Designer @PwC NL Innovation Studio | MSc Entrepreneurship & InnovationNetherlands
...