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
Traceability Compliance
Active Listening
Internal Policy Implementation
Teamwork and Collaboration
Records Management
Document Review
Investigations skills
Investigation tactics
Analytical Skills
Records Review
Time Management
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