ONKAR KANTA LAD
Bhandup (West)
Summary
Proactive and versatile professional with a dedication to quickly adapting to new challenges. Strong problem-solving abilities and a proven track record of fostering strong relationships with clients and team members. Focused on supporting team success and achieving positive results.
Overview
5
5
years of professional experience
1
1
year of post-secondary education
1
1
Certification
Work History
Analyst
HSBC
Mumbai
05.2025 - 06.2026
- Collaborated with cross-functional teams to enhance KYC processes and procedures.
- Updated client profiles with relevant KYC information.
- Collaborated with cross-functional teams to enhance service delivery.
- Built sustainable client relationships built on trust by applying excellent communication and interpersonal skills.
Consultant-I
FTI Consulting
10.2024 - 01.2025
- Analyzed financial transactions to identify potential fraudulent activities.
- Utilized forensic tools to track illicit funds and uncover hidden networks.
- Utilized various software tools to monitor customer accounts for unusual activity.
- Utilized effective interpersonal and active listening skills during interviews with witnesses regarding fraud cases.
Senior Executive
Deloitte India
04.2024 - 10.2024
- Responsible for Vendor due diligence, Business Alliance Partners on-boarding
- Delivering Operational tasks such as compliance, Non-disclosure and Alliance agreements processing and data governance
- Helping junior members and partners with processes on boarding and improvements
Associate
Blenheim Chalcot India
02.2024 - 02.2024
Risk & Compliance Analyst
Deloitte India
11.2021 - 12.2023
- Responsible for end to end Due Diligence of client to get them on-boarded
- Handling Quality & Risk Management Process across various projects and act as a subject matter expertise for respective project leader
- Conducting risk assessments and implemented risk management strategies to ensure compliance with regulations
- Analyzing customer data and documents to identify potential risks such as money laundering activities and customer behavior patterns
- Collaboration with cross-functional teams to investigate and resolve potential compliance issues
Intern
Ketto online Ventures private limited
05.2021 - 07.2021
- Assisted in preparing Campaigner KYC, Beneficiary KYC of customers
- Performed various documents verification of individuals like PAN Card, Aadhar Card, Bank Passbook/Cheques, Passport etc
- Analyzing and disbursing the campaign amount/commission to respective account
- Conducted search on various tools like OFAC to check the restrictions/red flags
Intern
K.J. SHAH AND ASSOCIATES
01.2021 - 03.2021
- Worked as an key role in Form C domain of Larsen & Toubro Infotech
- Assisted employees and solved their various queries regarding benefits through various type of classification of income in Form C to generate their Form 16
- Learned all the rules applicable and documents required for income tax deductions
Education
Professional Certification Programme in Business Management -
IIM Kozhikode
India 09.2025 - 06.2026
Bachelor of Commerce - Accounting and Finance
V.G Vaze Kelkar College
Mulund East, MH, India06-2021
Higher Secondary School Certificate -
V.G Vaze Kelkar College
Mulund East, MH, India05-2018
Secondary Higher School -
Sahyadri Vidyamandir
Bhandup (W), MH, India06-2016
Skills
- Fraud detection
- Risk assessment
- KYC processes
- Data analysis
- Operational efficiency
- Team collaboration
- Employee training
- Client onboarding
- Effective communication
- Problem solving
- Attention to detail
- Delivery assurance
- Research and development
- Employee Engagement
- Cultural awareness
- Process optimisation
- Client relationships
- Time Management
- Process Improvement
- Continuous improvement
- Executive support
Volunteer Experience
- Annual fest of college "DIMENSIONS", Public Relations and Marketing Department, 2018
- CSR activity on Cyber Security awareness, Deloitte India
- Impact Day 2023, Deloitte India
- Tree Plantation in collaboration with GreenYatra, HSBC India
Hobbies and Interests
- Vlogging
- Anchoring
- Acting
Certification
- Employability Skills and Placements Training, Techno Serve, 2020
- MS CIT and Advanced Tally, Keerti Institute, 2019
- Lean (Six - Sigma), Deloitte
- Executive Presence, Deloitte
- Sustainability & Climate, Deloitte
- Introduction to Compliance Risk Management (CRM), Udemy
Personal Information
Date of Birth: 07/27/00
Extracurricular Achievements
- Best Idea Award at Deloitte - Proposed and implemented automated Internet reimbursement process, streamlining, and optimizing the workflow by reducing steps from 37 to 10 clicks. Achieved annual time savings of approximately 11k hours, resulting in cost savings of 1.2 crores with improved user experience and employee satisfaction.
- Reward and Recognition at Deloitte -Innovation Olympiad
- Best Innovative Question at Deloitte
- Kaizen Champion at Deloitte for Proposing the best transformational project idea.
- Best Entry Award, Drawing competition, Camlin Kokuyo
- Winner - College Fest, "Corporate Roadies" organized by BAF department.
- Committee Member of College, Cultural Committee, Dhruva Sanskrit Festival, Marathi vangmay Mandal, Dimensions.
Languages
English, Marathi
First Language
Hindi
Upper Intermediate
B2
Timeline
Professional Certification Programme in Business Management -
IIM Kozhikode
09.2025 - 06.2026
Analyst
HSBC
05.2025 - 06.2026
Consultant-I
FTI Consulting
10.2024 - 01.2025
Senior Executive
Deloitte India
04.2024 - 10.2024
Associate
Blenheim Chalcot India
02.2024 - 02.2024
Risk & Compliance Analyst
Deloitte India
11.2021 - 12.2023
Intern
Ketto online Ventures private limited
05.2021 - 07.2021
Intern
K.J. SHAH AND ASSOCIATES
01.2021 - 03.2021
Bachelor of Commerce - Accounting and Finance
V.G Vaze Kelkar College
Higher Secondary School Certificate -
V.G Vaze Kelkar College
Secondary Higher School -
Sahyadri Vidyamandir