Officer English

RESUME

RAJVEERSINGH

Village,BamnaulaPost,Paijaniya

DistBijnor,Pincode246726

ContactNo:094********,964-***-****

EmailID:**************@*****.***

OBJECTIVE:

Toworkforaprofessionallymanagedorganizationwheremyabilitieswillbenurtured,helping mesubstantiallycontributingtowardsorganization’sgrowth. EXPERIENCE:

Organization:-HDFCBANKLTD

From:23November2012to19May2018

Morethan5.7yearsofexperienceinAuditandCompliance.workedwithHDFCBANK,as Officer(KYCAudit)onthepayrollofHDBfinecialservicesLtd JOBRESPONSIBLTIES

AuditingofVerifiedAccountopeningformsthathasbeenputonholddueto certain reasons

accordingtoKYCnorms.

AuditingofAccountopeningformsofaccountthathasalreadybeenopened.

AuditingofAccountopeningformsofaccountthathasalreadybeenopened.

SpecialattentiontoCASAaccountopeningE.g.SoleProprietorship,SavingSalary.

Makingsurethatproperinformationhasbeencaptured.

ResolvingqueriesforRetailBranchesraisedinAuditDepartment.

Updatingthebrancheswithlatestupgradationsandmodificationsinprocessflows andpolicies

beingdecidedbymanagementandRBIregulationsondailybasis

Releasingtheholdformsafterpropercaseanalysisandreturningtherejectionson finalscrutiny

Contributionideasandsuggestprocesssimplificationandimprovements.

ErrorfreeAuditingofAccountopeningforms,documentsforcompliancetotheKYC Guideline

issuedbytheregulatoryauthoritiesfromtimetotime.

EnsuringthatalldiscrepanciesinaccountopeningformsareraisedByVerifier correctlyandatasingleinstance

EDUCATIONQUALIFICATION:

CompletedGraduationBsc.(BachelorofScience)fromMJPRuniversityBareilly

XIIthfromU.P.Board.

XthfromU.P.Board.

PROFESSIONALQUALIFICATION

Besicknowledgeofcomputer.

CCCdipoma

PROFESSIONALQUALIFICATI

KeySkills:

Teamleadingandinterpersonalrelationships.

TeamorientedandGoodanalytical.

HOBBIES:

PlayingCricket

Interactingwithpeople

PersonalDetails:

Father’sName :ShreeRajeSingh

DateofBirth :06thAPR1989

MaritalStatus :Married

Gander :Male

Religion :Hindu

Languageknow :Hindi&English

PermanentAd :Vill.Bamnaula,PostPaijania,DistBijnorUP246726 Nationality :Indian

SolemnlyDeclaration:Ihearbydeclarethatallthegiveninformationistrueandcorrect withthebestofmyknowledge.

Date:

Place: (Rajveersingh)

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