Sales Executive Kyc

CURRICULUM VITAE

Mr. SAMEER SHRIDHAR WAGHMARE

Girivihar Bldg., Room No.9/A, Jivdaya Lane,

L.B.S. Marg, Ghatkopar (West), Mumbai-400 086.

Contact No- 859*******

Email- ****************@*****.***

CAREER OBJECTIVE:-

To serve an organization with my fullest ability, knowledge and skills and to enrich its growth and development.

WORK EXPERIENCE:

Working with Duarz HR Service Pvt. Ltd., (HDFC Securities Ltd.) Department : Operation

Designation : MIS Executive

RESPONSIBILITIES INCLUDE:

Trading Closure Form Verification

Proxy Form Verification.

Change Of Address Form Verification.

Signature Verification.

Mis Maintaining Of Accept And Rejection Of Closure Forms. ADFC Pvt Ltd. (Sister Concern Of HDFC Bank.) at Chandivali (Andheri) Office as an Jr. DVU (Document verification Unit):

Reverifying all types of forms (savings a/c, salary saving a/c, current a/c, Nre & Nro a/c, kids a/c, Recurring a/c and fixed deposit a/c ) asper KYC norms.

Following KYC Norms let down by RBI while A/C. opening.

Finding out the Frauds & Errors done by customers and contract sales executive in

Account opening process.

Recertifying all type of forms before & after account opening and find out errors

done by customer, branch & verifiers (DVU.FCU.SCU) in Account opening process.

Discussing DVU queries on daily basis with DVU head. Officer (Dept. Audit & Compliance).

Solving DVU (Document Verification Unit) queries.

Preparing Monthly Report with the reference of raising queries on daily basis by audit.

Discussing New circular let down by RBI with different dept. & getting the revert.

Raising the Queries on Daily Basis.

KYC (Know Your Customer) Analysis:

Analyzing same pan card, same mobile no & same resident query run from system & raise query given to superior.

Downloading of data by using various systems of bank for the new a/ c opened.

Data merging. Analyzing, Profile making etc. work done in MS-Excel. fl Analyzin new

account opened & KYC of customers.

Maintain MIS for analyzing the strategies and make necessary changes as per requirement.

EDUCATIONAL QUALIFICATION

EXAM BOARD/ UNIVERSITY YEAR OF PASSING % OF

MARKS

S.S.C. MAHARASHTRA BOARD 2005-2006 SECOND

H.S.C. MAHARASHTRA BOARD 2007-2008 SECOND

T.Y.B.COM MUMBAI UNIVERSITY 2010-2011 SECOND

OTHER QUALIFICATION:

Basis Computer Knowledge

MS-CIT Computer Course Completed

PERSONAL SKILL:

Strong Communication, Presentation & Interpersonal Skill.

Team Player with leadership skill.

Learning ability & potential to quickly adapt to new technology environment.

Desirous to learn new things.

Dedicated towards Work.

Place : Mumbai

Date : [SAMEER S. WAGHMARE]

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