Pranjal Paliwal
MBA
Pratapgarh
Summary
Detail-oriented individual with exceptional communication and project management skills. Proven ability to handle multiple tasks effectively and efficiently in fast-paced environments. Recognized for taking proactive approach to identifying and addressing issues, with focus on optimizing processes and supporting team objectives. Also have experienced with KYC processes, ensuring thorough compliance and risk mitigation with solid understanding of AML and KYC regulations.
Overview
5
5
years of professional experience
2
2
Languages
Work History
Fincrime Analyst
Revolut Technologies India Pvt. Ltd.
02.2024 - 02.2025
- Managed data extraction and re-processing, analyzed and resolved alerts related to user's identities, applied investigative skills to prevent fraud and ensure the validity of account information.
- Collaborated with cross-functional teams to identify opportunities for process improvement and increased efficiency.
- Investigated and analyzed financial crimes cases for fraud, money laundering, and other financial crimes.
- Increased efficiency by streamlining data analysis processes and implementing automation tools.
- Developed and optimized fraud detection techniques, leading to a reduction in fraudulent activities.
Customer Care Executive
Teleperformance Global Service (Indore)
09.2019 - 02.2024
- Provided exceptional customer service for the US based process called Byram healthcare and Dexcom.
- Managed high volumes of data by efficiently organizing, categorizing, and maintaining records within databases.
- Completed data entry tasks with accuracy and efficiency.
- Updated and maintained customer information, documents and records.
- Maintained client confidentiality by adhering to strict security protocols when handling sensitive information.
- Collaborated with team members on data validation, derived key insights, coordinated, and prioritized tasks and communicated updates about fixes.
Education
MBA - Finance And HR
Renaissance University
Indore, India 04.2001 -
BBA -
Govind Guru Tribal University
Rajasthan, India 04.2001 -
Skills
Effective Group Collaboration
Detail-Oriented Approach
Data Analysis
Effective Time Compliance
Regulatory Adherence
Problem-solving
Risk management
Strong Verbal Communication
Data Quality Management
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Work Preference
Work Type
Full TimeLocation Preference
RemoteImportant To Me
Flexible work hoursCareer advancementPersonal development programsWork-life balanceWork from home optionPaid time offPaid sick leaveTimeline
Fincrime Analyst
Revolut Technologies India Pvt. Ltd.
02.2024 - 02.2025
Customer Care Executive
Teleperformance Global Service (Indore)
09.2019 - 02.2024
MBA - Finance And HR
Renaissance University
04.2001 -
BBA -
Govind Guru Tribal University
04.2001 -