Nagasatish M
Bangalore
Summary
Knowledge of KYC which is required in financial institutions such as:
Digital KYC, eKYC, Video KYC, and government-provided documents verification.
This is done to know the Authenticity of the person/Proper identity of the person.
Knowledge of CDD and EDD which is done to identify Suspicious activity.Whether the customer has any financial fraudulent activities in the past and is doing money laundering activities.
Overview
9
9
years of professional experience
Work History
Process Specialist
Infosys BPM
Bangalore
10.2016 - Current
- Currently working for Gurucool Process and providing awareness of the company, growth opportunities, and the importance of Lex trainings for JL2s.
- These sessions are supported by mentors who are above JL6.
- Covering different reliable topics at sessions and motivating newly joinees-JL2s in the sessions.
Education
MBA - Accounting And Finance
JNRV University
Udaipur university04-2004
Skills
Worked for REPCOL India PvtLtd
Knowledge of tracing debtors through various search engines and later explaining to them to pay the pending loan availed through banks and giving good offers of payments
Educating them to not spoil their Cibil/Credit score and providing them to pay in form of EMIs and clear their pending loans
Languages
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Kannada
Proficient (C2)
C2
Telugu
Proficient (C2)
C2
Timeline
Process Specialist
Infosys BPM
10.2016 - Current
MBA - Accounting And Finance
JNRV University