Pavan Patel

Pavan Patel

DVU Sr officer (kyc)

Followers of Pavan Patel1000 followers
location of Pavan PatelIndore, Madhya Pradesh, India

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  • Timeline

  • About me

    Ex sr.officer Bandhan Bank ll credit excutive Shriram finance ltd ll MBA - Finance and It ll

  • Education

    • Sandipani School Dewas

      2016 - 2017
      12th commerce first

      Activities and Societies: commerce specialisation accounting and economic favourite

    • Govt. H. S. School

      2014 - 2015
      10th first

      Activities and Societies: all the basic knowledge

    • Devi Ahilya Vishwavidyalaya

      2017 - 2020
      Bachelor of Business Administration - BBA Finance and Financial Management Services first

      Activities and Societies: living in the corporate culture

  • Experience

    • Bandhan Bank

      Mar 2022 - Jun 2023
      DVU 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 2024
      Customer 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 Bank
      Dec 2022
    • Reading financial statements

      Corporate Finance Institute® (CFI)
      May 2021
      View certificate certificate
    • Information security awareness

      Bandhan Bank
      Mar 2023
    • Excel-crash couse

      Corporate Finance Institute® (CFI)
      May 2021
      View certificate certificate
    • Carrer Edge - knockdown in lockdown

      Tata Consultancy Services
      May 2020
    • Field Tachnician -computing and paripheral

      National Skill Development Corporation
      Jun 2018