Pravin Sundavaisha
KYC Officer
Mumbai
Summary
Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach. Bringing 1 year of experience in Investment Banks.
Overview
3
3
years of professional experience
3
3
Languages
Work History
KYC Officer
BNP PARIBAS
Mumbai, India
09.2023 - Current
- Managed practical action plans to respond to audit discoveries and compliance violations.
- Assisted with development of compliance objectives and strategies.
- Developed risk assessment models to identify potential compliance risks.
- Assisted in the development of user-friendly training materials to improve employee understanding of KYC procedures.
HR Executive
Prompt Personnel
Mumbai, India
07.2022 - 09.2023
- Collaborated with department heads to develop strategic staffing plans that meet organizational needs both short-term and longterm.
- Navigated federal, state and local employment laws and regulations and adjusted company practices and policies to confirm complete compliance.
- Implemented new performance review procedures that gained support and full compliance from Number percent of employees.
- Oversaw payroll processing, ensuring accurate payments while adhering to strict deadlines for submission.
- Assisted with writing job postings and job descriptions for boards.
- Designed robust compensation and benefits packages to attract top employees.
Education
Bachelor Of Commerce - Banking And Financial Support Services
K J Somaiya College of Arts And Commerce
Mumbai, India06.2022
Commerce -
Model College of Arts Science And Commerce
Mumbai, India06.2019
Ideal English High School
Mumbai, India06.2017
Skills
Task Prioritization
Timeline
KYC Officer
BNP PARIBAS
09.2023 - Current
HR Executive
Prompt Personnel
07.2022 - 09.2023
Bachelor Of Commerce - Banking And Financial Support Services
K J Somaiya College of Arts And Commerce
Commerce -
Model College of Arts Science And Commerce
Ideal English High School
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