Nisarg Waghmare

Accounts Receivable

• Processed AR payments with high accuracy, and ensured timely ledger reconciliations.
• Monitored account statuses, negotiated payment plans with clients, and resolved disputes to maintain accurate accounts receivable records.
• Collaborated with audit teams to ensure compliance with financial standards, and prepared AR reports for management review.

Pricing Implementation and Contract Management.

• Created and managed bids and pricing contracts for strategic, high-revenue customers.
• Oversaw contract renewals, amendments, and cancellations to maintain accurate and updated records.
• Aligned pricing strategies with business goals, ensuring competitive and compliant practices.

KYC/AML Compliance and Transaction Monitoring.

• Conducted due diligence and compliance checks during AR-related processes.
• Monitored transactions for discrepancies or suspicious activity, ensuring regulatory adherence
• Escalated potential risks or irregularities identified in the financial data.
• Consistently achieved SLA delivery targets in AR and pricing processes
• Played a pivotal role in automating manual AR tracking, improving operational efficiency
• Recognized for outstanding performance in compliance-related tasks

Accounts Receivable Processes

• Ensured AR-related client details complied with KYC/AML standards.
• Worked closely with the accounts team to monitor client accounts for compliance, payments, and risk assessments
• Assisted in the reconciliation and management of AR discrepancies, ensuring compliance in payment handling

KYC/AML Compliance

• Conducted detailed KYC/AML checks for Klarna, including onboarding, periodic reviews, and transaction monitoring
• Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to verify client identities and assess risks
• Monitored high-value and high-risk transactions using automated tools, identifying red flags and reporting suspicious activities
• Trained and mentored team members on compliance protocols, transaction monitoring tools, and risk identification processes
• Provided floor support, helping the team meet performance and compliance benchmarks
• Earned the prestigious Summit Award (April 2020) for exceptional compliance performance
• Received multiple Reward & Recognition Awards (2020, 2021) for consistent contributions to the compliance and AR teams
• Recognized as a 'Corona Warrior' for dedication during the COVID-19 lockdown period

• Spearheaded sales strategies to expand market share in key demographics
• Managed inventory and documented customer interactions to produce comprehensive sales reports
• Exceeded sales targets consistently, contributing to overall revenue growth