Mohit Kumar
New Delhi
Summary
Highly motivated professional with nearly 2 years of experience in AML and KYC, Sharepoint services, CDD, transaction monitoring, and fraud detection. Possess exceptional communication and interpersonal skills, with a proven track record of working independently and as part of a team. Safety-conscious with a strong work ethic and the ability to adapt to different environments. Ready to contribute to a dynamic team and make a positive impact.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Financial Expert
Computershare, iEnergizer IT Pvt Ltd
08.2022 - 06.2024
- Responsible to maintain shareholders account and keep them updated about their share balance.
- Process transfer, purchase and sales of their shares, we distribute dividends as well.
- Fraud detection / Trends and identity theft. Verifying suspicious and fraudulent activities and take accurate action.
- Responsible to provide training to the new joiners in specific transaction.
- KYC of documents such as POA docs, Trust papers, legal court order and appointment letters.
- AML - Payment Section and fraud restrictions. Identify Red flag and eliminate the risk. Monitoring of suspicious Activities.
- Report to client on timely manner after completion of AML/KYC process and taking care of OFAC regulatory related problem.
- Perform individual role while process the payment and share the report to the client.
- Cross check all the last record / call history to find out the identity of the shareholder in order to prevent the fraud and place stop on accounts in Tools like Scrip, Workflow 8, Document Viewer etc.
- Responsible to monitoring queue and assignment of transaction as per the requirements.
- Performing multiple duties including Red flag identification, access and mitigation of risk, documenting fraudulent activity trend, transaction monitoring and ensuring customer satisfaction by providing customer service.
- Responsible to locate the correct account and transaction type within a given TAT after receiving shareholder's letter of instructions.
- Assistance in management, maintenance and review of appropriate legal documentation like Will, Small Estate Affidavit and Letter of Appointment.
Education
English Honors - Bachelor of Arts
University of Delhi
New Delhi, India07-2022
Senior Secondary - Humanities
Sarvodya Vidhalya
New Delhi, India07-2019
High School Diploma -
Sarvodya Vidhalaya
New Delhi, India07-2017
Skills
- Leadership
- Problem-Solving
- Adaptability
- Time Management
- Active Listening
- Teamwork
Affiliations
- Volunteer work and fundraising
Accomplishments
- Core Team Member at Vishalakshi Foundation to support unprivileged children and lead them towards bright future.
- Leadership skills during several competitions in College and at school time as well.
Certification
- Internships with different platforms as Times of India, HouseIIT and great learning.
- Accomplished different courses of Anti- money laundering, Leadership programs, sharepoint services, product training, safety training workplace professionalism etc.
Timeline
Financial Expert
Computershare, iEnergizer IT Pvt Ltd
08.2022 - 06.2024
English Honors - Bachelor of Arts
University of Delhi
Senior Secondary - Humanities
Sarvodya Vidhalya
High School Diploma -
Sarvodya Vidhalaya
- Internships with different platforms as Times of India, HouseIIT and great learning.
- Accomplished different courses of Anti- money laundering, Leadership programs, sharepoint services, product training, safety training workplace professionalism etc.
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