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ARANI RAY

ARANI RAY

Followers of ARANI RAY2000 followers
location of ARANI RAYGreater Kolkata Area

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  • Timeline

  • About me

    Seeking opportunities in KYC / AML / Compliance / Due Diligence Sector

  • Education

    • Surabhatari Sangeet Parishad (Authorized by Govt. of West Bengal)

      2006 - 2008
      Senior Diploma Painting

    • West Bengal University of Technology, Kolkata

      2012 - 2016
      Bachelor of Pharmacy Pharmacy 61.60%

    • International Management Institute, Kolkata

      2017 - 2019
      Post Graduate Diploma in Management Business Administration and Management 63.92%

  • Experience

    • Nathmall Girdharilall Steels Limited

      Apr 2016 - Jun 2017

      • Marketing Incharge

        Apr 2017 - Jun 2017

      • Junior Marketing Incharge

        Jul 2016 - Mar 2017

      • Junior Marketing Incharge

        Apr 2016 - Jun 2016

    • Reliance Retail

      Apr 2018 - May 2018
      Summer Intern

      Project Title: "Understanding shopper behaviour and evaluation of customer experience at select stores of Reliance Retail"• Conducting direct interview of the customers about their experience in the Reliance Retail outlets• Detailed quantitative and qualitative analysis of the collected data and making suggestions

    • Nathmall Girdharilall Steels Limited

      Apr 2019 - Jul 2019
      Senior Markeing Incharge

    • IDFC FIRST Bank

      Jul 2019 - May 2021
      Retail Liability Sales

      • Sales wish-list making by doing cold calling & catchment mapping• Seamless account opening with adherence of KYC & AML norms• Doing risk assessment by making SVR, EDD & TDD• Cross-sell of different TPPs (e.g. insurance, mutual funds etc.)• Engaging customers with multiple products (e.g. FD, RD, POS etc.)

    • LearnToday ™

      Jun 2021 - Oct 2021
      Digital Marketing Intern

      Featured in top 100 interns in India (2021)

    • Natural Merchants (P) Ltd.

      Aug 2021 - Jul 2022

      • Searching business clients from online platforms (Social Media)• Doing primary background verification of potential clients• Verification of client documents & making further arrangements• Responsible for maintaining client relations and client retention • Searching business clients from online platforms (Social Media)• Doing primary background verification of potential clients• Verification of client documents & making further arrangements• Responsible for maintaining client relations and client retention

      • Deputy Marketing Manager

        Apr 2022 - Jul 2022

      • Assistant Marketing Manager

        Aug 2021 - Mar 2022

    • IDFC FIRST Bank

      Jul 2022 - Nov 2023
      Manager of Customer Experience

      • Accepting and processing customer service requests• Giving AML reverts and RCU/FCU queries• Working on EDD, TDD, SVR, CDD and STR filing• Individual & non-individual KYC document verification• Working on complicated service requests (e.g. Dormancy removal, Dormant/Inactive account closures, Current account ReKYCs, Strike Off/Amalgamated entity account closures etc.)

    • Bandhan Bank

      Nov 2023 - now
      Deputy Manager - Department Supervisor

  • Licenses & Certifications

    • Computer Basics & M.S. Office

      BRAINWARE GROUP OF INSTITUTIONS
      Jun 2012

    • The Fundamentals of Digital Marketing

      Google
      Aug 2020

    • Operational Risk Management

      IDFC FIRST Bank
      Jul 2019

    • Savings Account

      IDFC FIRST Bank
      Jul 2019

    • Introduction to Spreadsheets and Models

      Wharton Online
      Apr 2019
      View certificate certificate

    • Unsecured Lending

      IDFC FIRST Bank
      Jul 2019

    • Amazon Web Services: Going Cloud-Native Fundamentals

      Amazon Web Services (AWS)
      Mar 2019
      View certificate certificate

    • Time Deposit

      IDFC FIRST Bank
      Jul 2019

    • Web Designing (HTML5, CSS3, JQuery)

      BRAINWARE GROUP OF INSTITUTIONS,
      Aug 2017

    • Business Communication

      British Council
      Sept 2017

    • Trust Association Society Club (TASC) Accounts

      IDFC FIRST Bank
      Jul 2019

    • NRI Banking

      IDFC FIRST Bank
      Jul 2019

  • Honors & Awards

    • Awarded to ARANI RAY
      Reached the final round of "THE TOP RECRUIT" competition DCB Bank Jan 2018
    • Awarded to ARANI RAY
      1st Position in "Intra College Quiz Competition" Guru Nanak Institute of Pharmaceutical Science and Technology 2016
    • Awarded to ARANI RAY
      1st Position in "Intra College Quiz Competition" Guru Nanak Institute of Pharmaceutical Science and Technology 2015