Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
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Hetvi Vyas

Hetvi Vyas

Ahmedabad

Summary

Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.

Overview

7
7
years of professional experience
1
1
Certification

Work History

SENIOR COMPLIANCE OFFICER

JKS Outsourcing
Ahmedabad
04.2024 - 05.2024
  • Conducted risk assessments to identify areas of non-compliance and recommend corrective action plans.
  • Identified gaps in existing processes and systems that may lead to non-compliance situations.
  • Enforced compliance with regulatory standards and company policies.
  • Ensured the security and confidentiality of sensitive information.

SENIOR COMPLAINCE OFFICER

Kcare Nursing Agency
Reading
10.2022 - 12.2023
  • Get in touch with candidate and pre-screen them. Ask them for their preference for face-to-face interview and original seen of documents.
  • Handling the compliance of candidates from gathering the documents to handing over them to booking officer.
  • Reviewing all the documents and maintaining them if expired.
  • Sending it for verification if need.
  • Monitoring compliance with laws, regulations and internal policies.

TALENT ACQUISITION SPECIALIST

IMS Peoples Possible
Ahmedabad
05.2022 - 10.2022
  • Get in touch with the candidates on the online job portals like LinkedIn, Naukri and Monster.
  • Sourced and screened candidates for suitable roles and worked with hiring managers to coordinate interviews, offers, and onboarding.
  • Created and distributed job postings on job boards, corporate career sites and social media networks to increase reach.
  • Developed and maintained applicant tracking system, tracking all job openings, applicants and interviewing activity.
  • Collaborated with hiring managers to determine job requirements and understand departmental needs.
  • Conducted telephone and in-person interviews to assess candidate experience and qualifications

COMPLIANCE OFFICER

IMS Peoples Possible
Ahmedabad
01.2022 - 05.2022
  • Evaluated proposed changes in laws or regulations that may affect business operations.
  • Identified gaps in existing controls and recommended corrective actions as needed.
  • Monitored employee adherence to company policies, laws, and regulations.
  • Conducted risk assessments to identify areas of noncompliance or vulnerability.
  • Conducted regular internal audits to ensure compliance with established standards.
  • Reported any identified discrepancies or irregularities to senior management.

BUSINESS DEVELOPMENT MANAGER

Egniol Services Private Limited
Ahmedabad
01.2020 - 01.2022
  • Established relationships with key decision-makers within customer's organization to promote growth and retention.
  • Negotiated and closed long-term agreements with new clients in assigned territory.
  • Reached out to potential customers via telephone, email, and in-person inquiries.
  • Generated new business with marketing initiatives and strategic plans.

ACCOUNT SPECIALIST

DBS Bank Limited
Clarke Kaye
02.2017 - 01.2019
  • Adhered to standards of quality and service as well as all compliance requirements.
  • Obtained pricing deals, negotiated contracts, and solidified beneficial agreements.
  • Prospected for new customers in target areas or demographics to bring in new business.
  • Set up new customer accounts and updated existing profiles with latest information.

Education

Bachelors in Logistics And Supply Chain Management - Logistics Management

STEI
Singapore
12-2018

Grade 12th - Science

Baroda High School
India
03-2017

Grade 10th - None

Baroda High School
India
03-2015

Skills

  • Compliance Monitoring
  • Legal Research
  • Training delivery
  • Audit management
  • Documentation Review
  • Internal Controls
  • Project Coordination
  • Compliance reviews
  • Marketing understanding
  • Controls Tests
  • Internal Audits
  • Policy analysis
  • Regulations enforcement

Certification

  • OMMT - The Oliver McGowan training for Autism and Learining Diability

Languages

English
Proficient (C2)
C2

Timeline

SENIOR COMPLIANCE OFFICER

JKS Outsourcing
04.2024 - 05.2024

SENIOR COMPLAINCE OFFICER

Kcare Nursing Agency
10.2022 - 12.2023

TALENT ACQUISITION SPECIALIST

IMS Peoples Possible
05.2022 - 10.2022

COMPLIANCE OFFICER

IMS Peoples Possible
01.2022 - 05.2022

BUSINESS DEVELOPMENT MANAGER

Egniol Services Private Limited
01.2020 - 01.2022

ACCOUNT SPECIALIST

DBS Bank Limited
02.2017 - 01.2019

Bachelors in Logistics And Supply Chain Management - Logistics Management

STEI

Grade 12th - Science

Baroda High School

Grade 10th - None

Baroda High School

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Hetvi Vyas