GAURAV KAMBLE
Process Developer
Kharadi Pune
Summary
Professional with 4 years of experience in the finance domain, offering solutions with a focus on analysis. Proficiency in evaluating KYC. Capabilities for client onboarding, screening, transaction monitoring, EDD, CDD, and KYC remediation; also involved in client verification of KYC documents. A driven individual with attention to detail in the financial industry looking for possibilities in risk management, AML, and KYC
Overview
4
4
years of professional experience
1
1
Certification
Work History
Process Developer
Genpact India Pvt. Ltd
05.2025 - Current
- Currently a part of client lifecycle management process which involves overseeing various stages of a client's relationship with one of the global bank.
- Working in the front office team as a support for performing AML (Anti-Money Laundering) and KYC (Know Your Customer) for both business entities and individuals involves crucial responsibilities in ensuring regulatory compliance and mitigating financial risks.
- Conducting EDD, CDD, CIP and PEP research for both individual and business entity clients involves a structured process and the use of various internal and external tools to gather relevant information and assess potential risks.
- Drill down of Ultimate Beneficial Owner, Certificate of incumbency, ACRA report, Insider dealing tagging and performing name tagging.
- Communicating with the RM and ARM to obtain the necessary information and clarification on the files.
- Preparing and Maintaining of Monthly productivity, Error Logs, Exception tracker, capacity model, Rejection Log.
Financial Analyst
Eclerx Services Ltd.
03.2023 - 05.2024
- Analyzed Source of Wealth (SOW) for high-net-worth clients to ensure compliance with financial regulations.
- Conducted audit checks on summarized dashboards to verify accurate reporting of clients holdings.
- Performed daily reporting to identify and mitigate errors, supporting adherence to compliance standards.
- Effectively conducted AML/ KYC formality reports on questionable accounts and transactions.
- Responsible for screening all the parties involved using Cosima, Grid.
- Having knowledge on Fenergo V8 for updating all the connected parties while doing KYC.
- PEP, Adverse Social Media for high risk customers and corporate customers through External search, Bloomberg.
- Preparing a profile by thoroughly researching regulatory checks , state registries, lobal media search and reliable media.
Team Leader
Veeraraghvan & Co
12.2021 - 02.2023
- Monitoring, tracking & reporting on the timeliness & completeness on source of data which includes Personal discussion, Income assessment business, Credit process analysis and working proactively with onshore teams including Credit Manager & Credit Divisions.
- Checking & remediating summarized reports ( i.e home loan, business loan) servicing data for true and fair view of clients current holdings and daily reporting of error mitigation assisting to find out whether he is eligible for loan.
- Responsible for training, grooming and quality control of such analysts
Business Analyst
Veeraraghvan & Co
03.2021 - 11.2021
- Analysing Source of Income for clients like 15+ Mortgages, Banks and NBFC company, and creating an informative Reports, P&L and balance sheet to reflect the current position of wealth accumulated for such individuals.
- To scrutinize all the information provided by clients of his/her business and analysing the customer is whether eligible for loan.
Education
MBA - Finance
D.Y Patil School of Management
B.COM - Banking and Finance
Savitribai Phule Pune University
Skills
MS Office I Excel I PowerPoint I Word
Analytical Skills
Financial Mangement
Forward Planning and strategic thinking
Punctuality
Problem solving and decision making
Certification
Certified Investment Banking Operations Professional (Imarticus Learning Pune)
Education
other,other
PERSONAL DETAILS
- Marital Status : Unmarried
- Date of Birth : 23rd March 1996
- Nationality : Indian
- Language Known : English, Marathi & Hindi
Timeline
Process Developer
Genpact India Pvt. Ltd
05.2025 - Current
Financial Analyst
Eclerx Services Ltd.
03.2023 - 05.2024
Team Leader
Veeraraghvan & Co
12.2021 - 02.2023
Business Analyst
Veeraraghvan & Co
03.2021 - 11.2021
MBA - Finance
D.Y Patil School of Management
B.COM - Banking and Finance
Savitribai Phule Pune University
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