Pradeep Pal

Experience

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  Indira Gandhi National Open University

  May 2015 - Jun 2015

  Invigilator

  Thakur College of Science and Commerce Worked as “Invigilator” at Thakur College (for IGNOU)

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  Deutsche Bank

  Oct 2015 - Apr 2016

  Executive Custodian

  O'Source Pvt.Ltd,  Verification of documents received for FPI registration and account opening + KYC documents as per internal procedure defined by the bank and the regulators The opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence as per standard process. Preparing account opening sets as per checklist and forwarding the same to relevant teams for updating.  And another important responsibility will be performing ongoing customer due diligence including maintenance and updating of AML and KYC records and information for existing clients Updating client KYC related information & other modification in KRA portal. Show less

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  Kotak Securities

  May 2016 - Sept 2019

  Assistant Manager

   Preparing Report & Analysis. Recommending client for stocks, making them active,  Dialler system handling for whole Team, Trading on behalf of client,  Digital On boarding handling MISTrading related all queries and placement.

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  State Street HCL Services

  Oct 2019 - Apr 2022

  Specialist

  Corporate Action

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  JPMorganChase

  Aug 2022 - now

  Team Leader