Quality Assurance Management

CURRICULUM VITAE

NEHA KUMARI

CAREER OBJECTIVE

Cell Phone Number I have around 13+ months of experience in AML, Fraud &

+91-858******* Investigation, KYC

Looking forward to build a progressive career in a

E-Mail:- challenging environment and to present myself with best of

*****.*******@*****.*** my innovative ideas and technical skills.

**********@*****.***

WORK EXPERIENCE

Correspondence Address

Room no 306, Bahadur Worked with Pythia Advisors Pvt. Ltd. as a Sr. Research

Complex, Sector 17 c, Analyst in Risk and Advisory Department (Anti Money

Sukhrali, Gurgaon Laundering Process) with following responsibilities:-

Permanent Address PEP Connect (Project involving complete analysis of clients

requirements)

Mr Paras Nath Singh

Basudev Market, Hospital Global Research of Politically Exposed Person (PEP

Road, Screening)

Barbigha, Sheikhpura Create a complete Portfolio of PEP's (Politically Exposed

Pin - 811101, Bihar Person)

Maintaining Database of PEPs in Global Regulatory

Personal Data Information Database (GRID), Database of RDC (Regulatory

Data Corp Inc), U.S.A (http://www.rdc.com/)

Date of Birth : Quality Assurance of our Research

15-May-1989 Feed all Information about PEP in EXCEL sheet.

Sex : Female Due Diligence, Know your Customer (KYC)

Nationality: Indian Working a team of 15 member providing appropriate process

Marital Status : Single overflow, maintaining and improving the process of

identifying and reporting potential PEP's and liaising with

Languages Known the business

Providing advice and guidance to the business on AML and

English KYC related issues.

Hindi Good client handling experience during the project,

validating the business requirements of RDC.

Hobbies

Period of work : June 2012 - July 2013

Net surfing

Cooking

EDUCATION

Completed 2 year full time AICTE approved PGDM from

Institute of Management Research and Technology (IMRT),

Lucknow dual Specialitation with MARKETING and FINANCE)

1 Year PG Diploma (Marketing Management) from Patna

University.2009-2010

B.A (Economics Hons) from Patna University.2006-2009

Intermediate from Bihar Board. 2006

High school from Bihar Board. 2004

COMPUTER SKILL

* Diploma in Computer Application(DCA)

* TALLY 9

* MS Word, Ms Excel, Ms Powerpoint

ACHIEVEMENT

* Particapating in AIMA Business quiz of Jaipuria Institute of

Management, Lucknow

* Participating in TATA CRUSIBLE Business quiz

* Particapating in ZEAL of IILM Higher Learning

SUMMER TRAINING

Company Name: GODREJ & BOYCE

Duration: 2 Month

Designation: Management Trainee.

Job Profile: Market Analysis Of Audio &Video Solution In Educational

Department

Company Name: BMA WEALTH CREATOR

Duration: 45 Days

Designation: Management Trainee.

Job Profile: Trading System of Stock Exchange

.

PROFESSIONAL STRENGTHS

Leadership Team Coordination, Negotiation & Communication, Problem

Competency Solving, Decision Making

:

Functional Research and Analytical Orientation, Strong Presentation,

Competency Adaptability, Change Management.

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DECLARATION

I hereby declare that above information is correct to the best of my

knowledge and belief.

Place:

Date: NEHA KUMARI

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