CAREER OBJECTIVE:

To keep on improving myself to the end level of perfection and to be a part of an organization that provides a stimulating, challenging environment and opportunities for healthy career advancement.

Academic Qualification:

S.NO.

EXAMINATION

YEAR OF

PASSING

COLLEGE/

SCHOOL

UNIVERSITY/

BOARD

PERCENTAGE

1

MBA

2019

VINDHYA MANAGEMENT AND RESEARCH INDORE

DAVV

65%

1

B.Com

2015

K.D.C Collage

RDVV UNIVERSITY

60%

2

12th

2012

NAV JAGRATI SCHOOL

BHOPAL BOARD

77%

3

10th

2010

K.V SCHOOL

CBSE BOARD

50%

Technical skills:

OPERATING SYSTEM : MS-DOS, WINDOWS.

APPLICATIONS : MS- OFFICE, BASIC KNOWLEDGE OF INTERNET,TALLY,

Professional Work Experience:

@@ Trade India Research as a assistant

Kyc and Compliance Manager from 10 September 2016 to June 2019

@@ AVR VENTURE

overseeing and monitoring the implementation of the compliance program

To Face SEBI audits and represent company in it.

Reporting on a regular basis to the governing body and leadership (SEBI), CEO and compliance committee on the progress of implementation, and assisting these components in establishing methods to improve efficiency and quality of services, and to reduce the vulnerability to fraud, abuse, and waste.

coordinating internal compliance review and monitoring activities, including periodic reviews of departments

responding to government investigations and queries as the principal point of contact

developing policies and programs that encourage managers and employees to report suspected fraud and other improprieties without fear of retaliation

Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures.

Prepare Risk Profile of the customer as per customers investment

Analyzed client data, documentation and negative news in order to determine Client Risk Profile

Maintained detailed records of clients

Handle multiple priorities and deadlines clients.

PERSONAL INFORMATION:

DATE OF BIRTH : 26/11/1993

FATHER’S NAME : Mr. S.P.MISHRA

MARITIAL STATUS : UNMARRIED

LANGUAGES KNOWN : HINDI, ENGLISH,

HOBBIES AND INTERESTS:

Listening to music, travelling, Dancing, Etc.

KEY STRENGTHS

Disciplined, Co-Operative, Team Player, Honest, Hardworking, like to work in competitive environment

DECLARATION:

I hereby declare that the above-mentioned information is correct as per my knowledge and I bear the responsibility for the correctness of the above-mentioned particulars.

DATE

ABHILASHA MISHRA

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