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PRAVIN KHADE

Pravin khade

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location of PRAVIN KHADEMumbai, Maharashtra, India
Phone number of PRAVIN KHADEView Mobile No.
Followers of PRAVIN KHADE663 followers

  • Timeline

  • About me

    KYC ANALYST at DEUTSCHE BANK

  • Education

    • Mumbai university mumbai

      -
      Ba economics

  • Experience

    • Infotek global pvt. ltd.

      Mar 2002 - Nov 2004
      Customer service executive

      Handling all customer queries for credit cards offered by CENTRAL BANK OF INDIA & SYNDICATE BANK Giving manual Authorization for 7 Nationalized Banks : Central Bank of India , Vijaya Bank , Andhra Bank , Bank of India , Canara Bank ,UTI Bank , IDBI Handling customer queries for BHARAT PETROLEUM LTD for their Petro cards and Smart fleet cards.

    • Royal bank of scotland business

      Nov 2004 - Mar 2019
      Operations analyst

      Currently working in RBS Business Services Pvt. LtdDept- RCIO as an Analyst KYC /AML /ComplianceInvestigations & Research on the Request & Monitory Cases of Retail & Corporate Customers, which is received from Banks & Clearing Houses of USAAccount maintenance on Savings and Current accounts

    • Deutsche bank

      Mar 2021 - now
      Kyc analyst

  • Licenses & Certifications

    • Project management foundation– risk

      Linkedin learning app
      Oct 2021

    • Lean six sigma green belt

      Xlnc academy
      Jun 2021

    • Lean six sigma black belt (icbb)

      Xlnc academy
      Jun 2021