Abhijeet Pandey
Kanpur
Summary
B.Com graduate with a strong foundation in accounting, finance, and business operations. Proven adaptability and teamwork skills, complemented by effective communication abilities. Committed to leveraging academic knowledge in dynamic, growth-oriented environments. Actively pursuing opportunities to enhance skills and contribute to organizational success.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Operational Executive
Nowory Labs Private Limited
12.2025 - Current
- Verified customer profiles and supporting information, ensuring data accuracy, completeness, verification of bank details and adherence to operational procedures.
- Identified exceptions, supported case documentation and escalation, and met defined quality and productivity benchmarks.
Payments Analyst
Harbour & Hills Financial Services Pvt. Ltd.
03.2025 - 04.2025
- Reviewed cross-border B2B/B2C payment transactions and validated customer, beneficiary, and transaction details to identify discrepancies and risk indicators.
- Performed AML-aligned transaction and profile reviews to identify unusual activity, apply risk-based judgment, and escalate potential suspicious cases as per SOPs.
Education
B.COM - Commerce
HRB Mahavidyalaya
01-2022
Intermediate -
Mary Jesus Education Centre
Kanpur01-2019
High School -
S.V.M Higher Secondary School
Kanpur01-2016
CS Foundation Programme -
Institute of Company Secretaries of India
Skills
- Microsoft office ( Word, Excel, Powerpoint )
- Data Analysis Tools ( Excel, Power BI, Tableau)
Certification
- Leadership Skills Certification (IIM Ahmedabad)
- Foundations of Digital Marketing and E-Commerce
- Financial Markets (Yale University)
- Accounting and Finance for IT Professionals (ISB)
- Preparing Data for Analysis with Microsoft Excel
- Introduction to Statistics (Stanford University)
- Case Study Competition (IIM Bangalore)
Disclaimer
I hereby declare that the above-mentioned information is true & current, correct & valid.
Personal Information
Date of Birth: 09/28/01
Tools Used
- Qor3
- Prolink
- Edge
Languages
English
Upper Intermediate (B2)
B2
Timeline
Operational Executive
Nowory Labs Private Limited
12.2025 - Current
Payments Analyst
Harbour & Hills Financial Services Pvt. Ltd.
03.2025 - 04.2025
B.COM - Commerce
HRB Mahavidyalaya
Intermediate -
Mary Jesus Education Centre
High School -
S.V.M Higher Secondary School
CS Foundation Programme -
Institute of Company Secretaries of India