Gourav Paul
Bengaluru
Summary
Dynamic Senior Associate with expertise in Enhanced Due Diligence at WNS Global Services, adept at KYC compliance and adverse media screening. Proven ability to manage human resources effectively while fostering client relationships. Skilled in data analysis and problem-solving, driving successful outcomes in high-stakes environments.
Overview
12
12
years of professional experience
Work History
Senior Associate
WNS Global Services
02.2025 - Current
- Performing Enhanced Due Diligence based on the risk profile of the entity, where I need to screen the source of fund, source of wealth and Adverse media of the business and its associated members of the entity connected to Stripe.
- This project is aimed towards … Performing Enhanced Due Diligence based on the risk profile of the entity, where I need to screen the source of fund, source of wealth and Adverse media of the business and its associated members of the entity connected to Stripe.
Senior Executive
Kojima Electrical Co. Ltd.
06.2024 - 10.2024
- Deployment of the human resources of the company. Along with that I need to manage the stocks, and create “zumen” (blue print of the electrical wiring and other connectivity’s of electronic appliances).
- This project was aimed towards … Deployment of the human resources of the company. Along with that I need to manage the stocks, and create “zumen” (blue print of the electrical wiring and other connectivity’s of electronic appliances).
Executive
AOBA Kougyou Company Limited
Saitama
10.2022 - 03.2024
- My role involves managing the human resources of the organization after compliance screening along with the payment screening using FIRCOSOFT and WORLD CHECK tools. I even need to map the skilled labors of the organization according to the client requirements.
- This project was aimed towards … My role involves managing the human resources of the organization after compliance screening along with the payment screening using FIRCOSOFT and WORLD CHECK tools. I even need to map the skilled labors of the organization according to the client requirements.
Executive
Style-1 Company Limited
Tokyo
09.2018 - 09.2022
- My role involves recruiting and deploying the human resource to the various client companies of the organization.
- This project was aimed towards.. My role involves recruiting and deploying the human resource to the various client companies of the organization after performing thorough Due Diligence on the employees profile using Dow Jones, World Check and open-search. Additionally, I was responsible to map the skill sets of Employees and Client requirements.
Junior Associate
AOBA Kougyou Company Limited
Saitama
12.2016 - 07.2018
- My role involves around collecting the KYC documents of the employees willing get employed in our company's clients. This roles also demands mapping of the employees skill set with the client company.
- The project was aimed towards... My role involves around collecting the KYC documents of the employees willing get employed in our company's clients. This roles also demands mapping of the employees skill set with the client company.
Senior Associate
Wipro Ltd
12.2014 - 08.2016
- I was responsible for troubleshooting the issues of the clients of TalkTalk process using Resolve and Jeopardy tools. At times we need to remotely troubleshoot the issues by accessing the system of the client.
- This project team was responsible for Operations … I was responsible for troubleshooting the issues of the clients of TalkTalk process using Resolve and Jeopardy tools. At times we need to remotely troubleshoot the issues by accessing the system of the client.
Financial Service Consultant Grade-1
ICICI Prudential Co Ltd
04.2014 - 10.2014
- My role was to logging the insurance of the customers with proper validation of the customers of ICICI Bank.
- The job role was … My role was to logging the insurance of the customers with proper validation of the customers of ICICI Bank.
Software Trainee
TOS Technologies Co. Ltd
07.2013 - 10.2013
- The project demanded the teamwork for jointly developing the website using JSP, HTML & JAVASCRIPT.
- The job role was … The project demanded the teamwork for jointly developing the website using JSP, HTML & JAVASCRIPT.
Education
B.TECH - CSE
West Bengal University of Technology
Bolpur, Shantiniketan, West Bengal, India.06-2013
AISSCE - Science
Kendriya Vidyalaya Barrackpore Airforce
Kolkata, West Bengal, India.04-2009
AISSE - General Studies
Kendriya Vidyalaya Barrackpore Airforce
Kolkata, West Bengal, India.04-2007
Skills
- MS Office
- Client Translator
- CLEAR
- JSP
- HTML
- JAVASCRIPT
- World check
- Enhanced due diligence
- KYC compliance
- Source of funds verification
- Adverse media screening
- Human resources management
- Payment screening
- Team collaboration
- Resource allocation
- Client relations
- Data analysis
- Problem solving
- Data analytics
- Inventory control
- Project management
- Team leadership
- Problem-solving
- Client relationship management
Career Overview
10, Senior Associate, WNS Global Services, 02/14/25, Present, Performing Enhanced Due Diligence based on the risk profile of the entity., Screening the source of fund, source of wealth and Adverse media of the business and its associated members of the entity connected to Stripe., Senior Executive, Kojima Electrical Co. Ltd., 06/01/24, 10/31/24, Deployment of the human resources of the company., Managing the stocks and creating 'zumen' (blue print of the electrical wiring and other connectivity’s of electronic appliances)., Executive, AOBA Corporation, 11/01/16, 03/15/24, Managing the deployment of the human resources after compliance screening., Payment screening using FIRCOSOFT and WORLD CHECK tools., Mapping the skilled labors of the organization according to the client requirements., Senior Associate, Wipro Ltd, 12/31/14, 08/01/16, Troubleshooting the issues of the clients of TalkTalk process using Resolve and Jeopardy tools., Remotely troubleshooting the issues by accessing the system of the client., Financial Service Consultant Grade-1, ICICI Prudential Co Ltd, 04/22/14, 10/30/14, Logging the insurance of the customers with proper validation of the customers of ICICI Bank., Software Trainee, TOS Technologies Co. Ltd, 07/18/13, 10/14/13, Developing the website using JSP, HTML & JAVASCRIPT.
Languages
- English
- Bengali
- Hindi
- Japanese
Hobbies and Interests
- Listening to Music
- Playing Cricket
Personal Information
- Father's Name: Gouranga Paul
- Mother's Name: Jayanti Paul
- Date of Birth: 09/17/1990
- Gender: Male
- Nationality: Indian
- Marital Status: Married
Timeline
Senior Associate
WNS Global Services
02.2025 - Current
Senior Executive
Kojima Electrical Co. Ltd.
06.2024 - 10.2024
Executive
AOBA Kougyou Company Limited
10.2022 - 03.2024
Executive
Style-1 Company Limited
09.2018 - 09.2022
Junior Associate
AOBA Kougyou Company Limited
12.2016 - 07.2018
Senior Associate
Wipro Ltd
12.2014 - 08.2016
Financial Service Consultant Grade-1
ICICI Prudential Co Ltd
04.2014 - 10.2014
Software Trainee
TOS Technologies Co. Ltd
07.2013 - 10.2013
B.TECH - CSE
West Bengal University of Technology
AISSCE - Science
Kendriya Vidyalaya Barrackpore Airforce
AISSE - General Studies
Kendriya Vidyalaya Barrackpore Airforce