Aml Analyst

Curriculum Vitae

PRIYESH KHARE E-Mail: **********@*****.***

Add-S/o Lallu Ram Khare Mobile No: 977-***-****

***, ******** **** ******* *****

Katni M.P.

OBJECTIVE

* ****’s of Total working experience

5 year’s of hardcore working experience in KYC & AML Analyst and 3year’s of experience in E-commerce, sales & marketing with across business verticals.

Possess a highly successful track record in KYC & AML Verification,sales & marketing, customer service, Customer support segmentation, warehouse management, quality assurance, profiling & data sourcing from syndicate source, MIS, & Customer feedback analysis on direct sales management, lead based & revenuebased initiatives.

Industry Experience

KYC & AML Analyst (International Banking, Fintech )

Operations ( Customer Support Finance, Banking)

Escalation & Documents Verification (Banking)

Vendor Management (E commerce)

Supply Chain Management(E commerce)

Direct & Indirect Sales(Corporate Industry)

AREAS OF EXPERTISE

Customer Support & Customer Relationship

KYC & AML Analyst

Data Analysis

Sales & Marketing

Presentation Skills

Benefits to the company basis on the Analysis

KYC & AML Analyst - Proficient knowledge on all relevant documentation associated with AML and KYC policies and procedures

Vendor Management & Revenue Generating - Created a new dashboard with complete data inputs from across Vendor. This was a fully functional product that tracks Deal, vendors, and revenue

Sales Expert – Streamlined and Optimized Sales Revenue Tracking Process by meeting various departments and individuals to carve out the process.

Marketing Specialist – Analyze industry trends and demand for products and services then create a strategy to market the product or service than collaborate with sales officers, financial staff and advertising companies to insure that is a successful strategy for implement

Review & Analysis - Strong track record in AML / KYC and / or operational reference data PROFESSIONAL EXPERIENCE

November 2021 to Current : WNS Global Services Pvt. Ltd Roles and Responsibilities: Senior Associate(KYC & AML Senior Analysis) Process 1 – FAB (First Abu Dhabi Bank) UAE

Process 2- Monrycorp ( International Payment Fintech) United Kingdom

Primary

• Responsible to validate KYC Documents as per UAE Governance

• Responsible to perform trigger review or KYC refresh for corporate clients

• Responsible to validate FATCA & CRL report for corporate clients

• Responsible to audit Annual/Financial reports of client

• Responsible to perform screening for all UBOs or signatories of the entity

• Responsible to perform Risk rating of the entity

• Perform all AML checklist independently

• Responsible for Monitoring transaction for entity’s Account

• Responsible to check and validate all KYC documents validity

• Responsible to manage 20-25 Associate team's with every manner July 2018 to November 2021: Paytm Payments Bank

Roles and Responsibilities: Associate (KYC & AML Operations) Primary

Handling key of customers account

Working with Management team to implement process improvements (coach and training staff) that are developed

Responsible for the coordination and collection of client specific information and completion of documentation to assist in the on-boarding of new clients

Responsible to escalate any suspicious or unusual matters to AML & Line of Business Compliance for further investigation

Performs independently for the check of KYC information provided by front office

Liaise with internal/external stakeholders to provide exception management reporting & MIS

Assist in the development and implementation of a centralism KYC/AML ownership protocol and Develop strong working relationships with the RMs

Secondary

Handling Tickets & E-tail of customers for all region branches

Forming SOPs & protocol for the customer support process

Build relationship and dealing with corporate clients

Handling queries of clients related to CASA & KYC

Promoting our products and services to our clients and convincing them to use it

Coordinating with different operation team for timely deliveries and pick-up of the shipments

Analyzing the performance of our clients on the basis of different product category, delivery and return rate

Analyzing the region wise performance of our operations teams on the basis of customers issues and queries resolutions

Analyzing the costumers verification process for KYC & validation of the customers documents for CASA & KYC according to bank SOPs

Interact with the customer on call and understand his problem to his account activation issues and maintains relationships with the customers

Leading a tele calling team where I need to provide them training regarding our KYC process, how to coordinate with our operation team giving commitment to consignee’s and meeting those commitments

Analyzing monthly basis performance of the E-tail customers and resolutions of customer’s queries related to bank account & KYC

April 2017 to June 2018: Sidqam Technologies Private Ltd Roles and Responsibilities: Senior It Sales Officer Primary

Revenue Generation & Customer Management.

Analysis of revenue on the basis of daily sales percentage

CS (Customer satisfaction ) – Impressive presentation of the product in front of the customer

Handling of customers Queries & built outstanding relation with the customer Vendor/Sales team report management (monthly).

Maintain Sales and Marketing analysis report .

Planning & Financial Control:

Preparation and profitability (Revenue and Cost) analysis of Sales and marketing data and product demands analysis (MOM, with budget and cost analysis).

Project team control and costing control ( For sales & marketing team) Secondary

Preparation and profitability (Revenue and Cost) analysis of customer data and variance analysis (MOM, with budget and YOY analysis).

Responsible for generate revenue and company products sales

Data capturing, data analysis and data verification on daily basis

Coordination with sales & operation team for daily updates

Customer requirements /Product dashboard /Sales Analysis report

Developing Monthly MIS with regards to sales & marketing team performance

Quality check, sales & revenue, team selection, integration, segmentation, profiling, analysis, reports & sourcing

* August 2015 to March 2017: Grocio Pvt. Ltd (Online Groceries Store) Roles and Responsibilities: Marketing Manager

Primary

Effective management of vendor & customers need analysis.

Managing sales & marketing team Training marketing team, Assessing different promotional activities,Vendor Management,Warehouse products management, Manage orders and deliver process,Sourcing of shortlisted products,Quality control & Customer feedback reports

Conducting training for vendors to educate them about company’s requirements and help them in improving their performance.

Execution and monitoring of all regular purchasing duties.

Responsible for the preparation and process purchase orders and documents in accordance with company policies and procedures.

Purchase and issue order in accordance to specification.

Preparation of “Purchase Order” & “Work order” in SAP.

Preparation of “Outline Agreement” & “Contract Release Order” in SAP.

Coordinate with user departments and vendor in the purchasing scope of work for projects assigned.

Monitor and co-ordinate deliveries of items between suppliers to ensure that all items are delivered to site/store on time.

Chasing delivery/operations & sales team for renewal of existing contracts with vendors.

Reconciling vendor statements and preparing vendor outstanding report for senior management.

Secondary

Managing events and promotional activities of company services

Arranging and coordinating with suitable third-party logistics/delivery for all Noida distribution and pick-ups.

Negotiate with Logistics Service Providers in terms of rate & TAT finalization and designing SOP’s at various operational levels.

Ensuring Return Sales Order, Return to Origin & Undelivered Return on time.

Extensive follow up with Logistics Service Providers in terms of reverse pick-ups, deliveries & in-transit consignments against agreed SLA.

Arrange reverse pickup for all return request rose by the customer & follow up till the shipment received in warehouse.

Co-ordinate with customer care for all the issue and escalations related to reverse products and deliveries.

Track and Trace sales and marketing, logistics/delivery and sales status with my team on daily basis and to share details with MIS Team.

Co-ordinate with Sales and marketing team for his daily basis performance and targets

Responsible for resolving issues related to the on field sales and marketing team

Responsible for given now ideas to sales and marketing team on daily basis (Monthly Average).

Responsibilities for all marketing strategies and activities within the company. Oversees the marketing department and provide direction and feedback on major projects

Manage discounts and cashback policies of the products without facing any losses of the company

Find the best and prod.

April 2014 to July 2015 : FUNDreamz Global Marketing Private Limited Roles and Responsibilities: Team Leader Sales & Marketing Primary

:

Manage team for tele sales and field sales

Organize events and campaigns to raise money and other donations for the organization

Design promotional materials and increase awareness of an organization’s work, goals and financial needs

Achievements:

Vendor Management Tracker - Created a new dashboard with complete data inputs from across Vendor. This was a fully functional product that tracks Deal, vendors, and revenue. PROFESSIONAL TRAITS

Result oriented, highly motivated, self-starter. Strong knowledge of related industry.

Strong interpersonal skills.

Ability to analyze data sales and marketing for effective decision-making.

Strong working knowledge of Excel, Word, PowerPoint. Technical Skills:

Operating System: DOS, Windows 95 / 98, XP

Application: SAP

Package Known: MS Office

Other Skills: Typing English-45 WPM

PROFESSIONAL QUALIFICATION

B.Tech : Rewa Government Engineering college

Mechanical Engineering (2014)

Executive IB Diploma (2014-2015) International Business OXFORD Business College, Noida

Senior Secondary : 12th M. P. BOARD BHOPAL (2007)

SUMMER INTERN PROGRAM

Training – Gammon India private limited for 3 Months Role - Power generation, Maintenance of machinery and tools AWARDS AND ACHIEVEMENTS

Awarded as Best performer in India Infoline Pvt Ltd for outstanding performance.

Received performance appraisal in the Fundream global marketing Pvt. Ltd. Best performer during joining to till now in Paytm payment bank Awarded Scholarship in Graduation.

Awarded as Best performer in Event Management.

Got customer appreciation mail many times.

DATE : Signature : PRIYESH KHARE

Currently Staying: Gurugram

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