Kavita Kamble
Bhopal
Summary
Finance and anti-money laundering professional with 11 years of experience, currently serving as Senior Executive in Front Office Operations at Computer Age Management Services Limited, Bhopal, India. Specializes in mutual fund processes, including AMFI, KYC, and transaction process notes, with a strong focus on anti-money laundering operations and cash register management.
Overview
13
13
years of professional experience
1
1
Certification
Work History
Senior Executive Front Office Operations
Computer Age Management Services Limited
Bhopal
01.2018 - Current
- Delivered services for 19 mutual fund payment solutions to private insurance companies and banks.
- Managed acceptance and processing of financial transactions, ensuring timely updates on non-financial changes for improved client satisfaction.
- Oversaw KYC fulfillment processes, including nomination registration and unit transmission.
- Handled customer communications by resolving emails and letters efficiently.
- Escalated issues from investors and AMCs promptly to ensure quick resolutions.
- Coordinated follow-ups with AMCs, investors, and banks to efficiently resolve queries and enhance communication.
- Anticipated investor inquiries to prevent repeat questions, ensuring completeness in responses.
- Provided accurate MIS reports on handled cases to support decision-making and improve service delivery.
Operation Assistant Cum Cashier (Senior Process Associates)
Accenture Solutions private Limited
Nagpur
03.2016 - 10.2017
- Posted all receipts and payments accurately to CBS GL, ensuring no open items remained.
- Safeguarded keys and security items within vaults and cabinets.
- Maintained manual receipt books and reconciliations in secure conditions.
- Executed loan documents and disbursements correctly, ensuring safe storage of all related documents.
- Recorded all cash transactions accurately in cash registers.
- Raised help desk tickets according to operational requirements.
Customer Service Associates
First Source Solution Limited
Bhopal
08.2015 - 03.2016
- Processed all incoming payments, including cheques and bank drafts, while addressing cash-related inquiries.
- Handled inbound customer calls, ensuring accurate responses using call tracking system.
- Provided exceptional customer service on each call, maintaining clear communication with clients.
- Assisted new joiners in managing customer inquiries effectively and efficiently.
Assistant in Accounts & Finance Department
First CA Daryani & Associates
Sagar
06.2013 - 07.2015
- Supported department operations by executing entry-level accounting tasks.
- Focused on accounts receivable and accounts payable management.
- Assisted with billing entries to enhance collections process.
- Maintained accurate accounting records and prepared financial reports.
Education
PG Certificate - FINTECH
NAL Academy (NSE Academy Limited)
MUMBAI06-2025
Advanced Course - Forensic Accounting and Fraud Examiner
International Forensic Sciences (IFS) Education Department
Pune06-2023
MBA - Business Economics, Finance
Devi Ahilya Vishwavidyalaya
Indore05-2013
B A - Management
Bhopal School Of Social Sciences
Bhopal07-2011
Skills
- Customer service
- Data management
- Regulatory compliance
- Effective communication
Certification
- PG Certificate In Fintech, NAL Academy (NSE Academy Limited), 2025-2026
- Certified Anti Money Laundering Expert, India Forensic, 10/01/24
- Mastering Customer Risk Assessment and Enhanced Due Diligence, PRO AML
- Data Analytics Using POWER BI Workshop, TechTip24
- Data Analytics Corporate Training Program, TechTip24
- Advanced Course Completion in Forensic Accounting and Fraud Examiner, International Forensic Sciences (IFS) Education Department, Pune, 12/17/22 to 06/30/23
- Risk Based Approach AML, Riskpro Learning India Forensic
- International AML Sanctions, AML Custodians and Riskpro Learning, 01/15/23
- International AML Guidelines, TUG Masters Edu Academy and Riskpro Learning, 03/19/23
- Foundation in AML and KYC, KYC Lookup, 12/02/22
- Understanding the Technology Banking Frauds, Udemy, 04/10/20
- Forensic Accounting and Fraud Investigation, Udemy, 04/11/20
- Beginner to Pro in Excel: Financial Modeling and Valuation, Udemy, 04/13/20
- Process Costing System- Cost Accounting – Managerial Accounting, Udemy, 04/20/20
- Risk Based AML, KYC and Compliance, Udemy, 04/26/20
- Valuation of Business, startups & ABCDRI, Global Webinar, 06/20/20
- Introduction to Corporate Finance, Great Learning Academy, 12/01/20
- Advanced Excel Training, DataSkills, 11/01/21 to 11/12/21
- TAX Audit (Under Income Tax Act), OPTOTAX, 10/23/21 to 10/25/21
Accomplishments
- NISM II B Registrar & Transfer Agent (MF) Certification Exam
- 06/19/18
- 10/04/21
- 12/02/24
- NISM-Series-V-A: Mutual Fund Distributors Certification, 09/08/25
- NISM Series – XXIV AML and CFT Provisions In Securities Markets Certification, 04/04/25
- IRDA Exam, ICICI Prudential Co. Ltd Bhopal
- Certificate of Appreciation for Good Work, Accenture
- Customer Kudos Award for Outstanding Performance, CAMS, 04/01/19
- Certificate of Appreciation for Good Performance, CAMS, 08/01/18
Personal Information
- Date of Birth: 04/24/89
- Nationality: Indian
- Marital Status: Unmarried
Languages
- English
- Marathi
- Hindi
Timeline
Senior Executive Front Office Operations
Computer Age Management Services Limited
01.2018 - Current
Operation Assistant Cum Cashier (Senior Process Associates)
Accenture Solutions private Limited
03.2016 - 10.2017
Customer Service Associates
First Source Solution Limited
08.2015 - 03.2016
Assistant in Accounts & Finance Department
First CA Daryani & Associates
06.2013 - 07.2015
PG Certificate - FINTECH
NAL Academy (NSE Academy Limited)
Advanced Course - Forensic Accounting and Fraud Examiner
International Forensic Sciences (IFS) Education Department
MBA - Business Economics, Finance
Devi Ahilya Vishwavidyalaya
B A - Management
Bhopal School Of Social Sciences