Pratik Kuyate

Experience

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  KPMG India

  Mar 2023 - Dec 2023

  Finance Intern

  ● Analyzed firm's contract in detail with respect to parties involved, obligations, consideration,allocation of transaction price and timelines.● Recognized revenue at the conclusion of the contract after ensuring delivery of performance obligations by theparties● Analyzed lease contract in detail with respect to economic benefits and timelines. Established ROU.● Disclosed lease contracts in the books of account● Attained strong knowledge of the components of financial statements and consideration andcompliance rules in the preparation of financial statements (AS1/ Ind AS1)● Reviewing financial documents which include Income Statements, Balance Sheet, and P&L statements.● Preparation and updating cash flow statements on a regular basis with the help of KPMG experts● Responsibilities Analyzed firm's contract in detail with respect to parties involved, obligations, consideration, allocation of transaction price and timelines.● Conducted research on revenue recognition policies, analyzing annual reports and literature.● Performed financial analysis, examining statements, ratios, and profitability measures.● Assisted with corporate compliance, reviewing policies and contributing to audit reports.● Conducted non-financial analysis, evaluating board reports and CSR initiatives.● Prepared balance sheet and profit and loss account extracts.● Worked on borrowing costs, understanding capitalization and exchange difference treatment.● Calculated interest expenses and prepared journal entries for loan transactions.● These experiences enhanced my research, analysis, and reporting skills while deepening my understanding of finance and compliance practices Show less

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  Genpact

  Jan 2024 - now

  Business Analyst AML KYC

  • Extensive experience in AML/KYC controls, encompassing front-end systems, applications, data sources, and back-end processes.• Proficient in conducting thorough investigations in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Anti-Money Laundering (AML), and Know Your Customer (KYC) with a specialization in Adverse/Negative Media and Transaction Surveillance/Monitoring.• Meticulous in documenting findings to ensure adherence to quality checks and audits.• Skilled in recognizing red flags and making informed decisions.• Demonstrated ability to meet deadlines and deliver completed cases within service-level agreements while maintaining exceptional quality.Comprehensive knowledge of Sanctions and Politically Exposed Persons (PEPs), ensuring effective execution of core responsibilities in alignment with the bank's policies and regulatory requirements. Show less