LAKSHMI JOSHI
SHARJAH
Summary
Results-driven professional with expertise in SAP FICO, GCC VAT, and Advanced Excel. Proven track record in ensuring compliance and accuracy in customer data verification. Committed to maintaining high standards in organizational practices.
Overview
1
1
Certification
Work History
Senior Assistant
Manappuram Finance Limited
Thrissur
05.2024 - 07.2024
Senior Assistant
Manappuram Finance Limited, Thrissur, Kerala
May 2024 to July 2025
• Newly on boarded customers details verification and coordination for any incomplete information
• Modification of PAN card details verification and approval
• Customer profile modification verification and approval
• Re verify and approve the PAN card recommended by AH for pledges above 5 lakhs and check all norms are complied
• Re verify the KYC verified by the AH on daily basis on a random basis in each zone
• Verify all the Necessary field required for CKYC norms is duly filled and correct
• CKYC rejected cases shall rectify by amending all mistakes with direct interaction with field functionaries and respective branches for re uploading in CERSAI portal
• Rectify the deviations escalated by other departments during the monthly compliance and Audit reports
• Daily monitoring of new customers on boarded and transacted about all norms relating to Pan Form 60 and KYC are complied
Education
Master of commerce - Finance
CALICUT UNIVERSITY
India01.2020
Bachelor of commerce - Cooperation
CALICUT UNIVERSITY
India01.2017
Skills
- SAP FICO
- GCC VAT
- MS excel
- Ability to plan, organize & prioritize work
- Journalizing
- Voucher creation
- Data collection
- Statement Review
- Pivot table
- Lookup functions
- Conditional formatting
Certification
- SAP FICO
- GCC VAT
- Advance excel
- Professional diploma in computerized finance accounting
Disclaimer
I hereby declare that the information stated above is correct to the best of my knowledge and belief. I will solely be responsible for any discrepancy found in them.
Languages
- English
- Malayalam
Personal Information
- Date of Birth: 06/29/96
- Nationality: India
- Marital Status: Married
- Husband Visa
Timeline
Senior Assistant
Manappuram Finance Limited
05.2024 - 07.2024
Master of commerce - Finance
CALICUT UNIVERSITY
Bachelor of commerce - Cooperation
CALICUT UNIVERSITY
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