Prishita Bansal

Objective:

To work in a globally competitive environment on challenging assignments as a valuable team member, where I can utilize both inherent and acquired skills and education and where I can constantly learn and improve my technical and analytical abilities. Work Experience

Intern KYC/AML Officer, Societe Generale, Zurich, Switzerland My responsibilities and duties were as follows: -

• Review of existing clients by adhering to global policies and guidelines, as well as respecting all associated local, tax or other regulatory requirements

• Performing due diligence controls in relation to the identification, reputation, client activities, including associated parties (directors, shareholders, beneficial owners) using internal, public and paid sources.

• Performing a risk assessment as part of the analysis and document a formalized opinion, by focusing on the presence of potential reputational, PEP and sanctions risks, as well as commenting on the purpose of the client relationship, and highlighting any other identified issues (e.g., documentation)

• Validation/updating client profiles in the referential systems to reflect the KYC assessment

• Providing advice, support and training to the business lines, compliance and management to ensure a smooth functioning of the KYC processes.

January 2020 - November 2020

Co-founder, Closetbuddies

Was a co-founder at Closetbuddies. I was responsible for the promotion and marketing of Closetbuddies in its initial years.

HR Manager, Viinz

Job responsibilities included liaising with prospective trainees and vendors, handling trainee and staff grievances, organizing staff meetings and various events apart from regular HR functions of hiring, payroll management and appraisal.

November 2009 - May 2014

Process Assistant, AOK In-House BPO Service Ltd. (HSBC) Job responsibilities included retaining clients who had stopped paying their insurance premiums. August 2009- October 2009

Intern, Jaipur Glass and Potteries

Organized a judiciary event.

January 2008- March 2008

Educational Qualifications:

Qualification Year Board/University Result

MBA

2019

NMIMS India

Passed

Event

Management and

Public Relations

2008 Amity University, Noida, India 6.97 (CGPA)

Bachelor of

Commerce

2010 Rajasthan University, India. 54%

Spoken Language:

English

German (A1 Level)

Hindi

Computer Proficiency:

MS Office.

Co-curricular Activities:

Over the years, have won several awards in debating, cooking and drama competitions. Projects Undertaken:

Organized the annual prize distribution function in Sangathan 2007 at Amity University Noida. Every year Amity Campuses across India participate in SANGATHAN - a month long mega event which culminates in the Founder’s Day celebrations, observed in honour of Dr. Ashok K. Chauhan, Founder President - Amity. I was the student in-charge of the prize distribution ceremony.

Hobbies and Interests:

Reading.

Listening to music.

Writing on contemporary events that interest me.

Personal Information:

Name: Prishita Bansal

Nationality: Indian

Date of Birth: 26

th

July 1985

Marital Status: Married.

Current Address: 303, Shiv Enclave, B-20, Shiv Marg, Bani Park, Jaipur (Raj.) - 302016. Contact Number: +91-982*******

Email: adkfy6@r.postjobfree.com

Permanent Address: 201, Ashish Sapphire, Jai Ambe colony, Sodala, Jaipur.

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