Rahul Parewa
Jaipur
Summary
Proven Associate Manager at Formidium India Pvt. Ltd., adept in risk management and fostering communication skills. Excelled in conducting due diligence, enhancing compliance processes, and leading staff training initiatives. Demonstrated commitment to continuous learning and proficiency in MS Office, significantly improving operational efficiency and client satisfaction.
Overview
6
6
years of professional experience
Work History
Associate Manager
Formidium India Pvt. Ltd.
Jaipur
09.2020 - Current
- Conducting due diligence on new and existing clients to ensure compliance with global jurisdiction regulations.
- Performing quality check reviews, and identifying potential risks related to compliance.
- Assisting with audits and regulatory examinations, as needed, and investigating and escalating any suspicious activity to the appropriate internal team.
- Carrying out client calls to verify sensitive information and resolving investors' inquiries and concerns relating to their investments, to expedite the process.
- Providing training sessions and guidance to junior team members on AML and KYC compliance processes.
- Manages tasks relating to Anti-Money Laundering (AML), KYC monitoring, EDD/CDD checks, Business Risk Assessment, review and verification of documentation, PEP checks, FATCA support, and onboarding clients in coordination with the Compliance and Control team.
- Investigating high-risk clients and reporting where necessary, including OFAC/OFSI, maintaining continuous contact with clients to keep the database updated, and reporting suspicious transactions to the AML Officer.
- Handles tasks relating to client queries, problems, and onboarding through email communications.
- Handled client calls, effectively identifying their concerns, and delivering appropriate solutions.
Intern
Infibeam Avenue Limiteda
07.2018 - 08.2018
- Study of various activities of e-commerce.
- Shipping cost calculation.
- Handling billing activities S.O. / S.T.O.
- Coordination between transportation and logistics.
- Accountability of transportation bills.
- Coordination with SCM to submit the transportation bill.
- Handling shipment entries for the dispatches.
- Preparing the manpower report.
Education
MBA - Finance & HR
R.A Poddar Institute of Management
01.2019
B.COM -
S.S Jain Subodh PG College
01.2015
12TH -
Board of Secondary Education, Rajasthan
01.2012
10TH -
Board of Secondary Education, Rajasthan
01.2010
Skills
- Results analysis
- Risk management
- Attention to detail
- Communication skills
- Problem-solving abilities
- Staff training and development
- Commitment to continuous learning
- MS Office applications (Word, Excel)
Accomplishments
- Winners in INTRA SPORTS MEET (CRICKET)
- Procurement management
Timeline
Associate Manager
Formidium India Pvt. Ltd.
09.2020 - Current
Intern
Infibeam Avenue Limiteda
07.2018 - 08.2018
MBA - Finance & HR
R.A Poddar Institute of Management
B.COM -
S.S Jain Subodh PG College
12TH -
Board of Secondary Education, Rajasthan
10TH -
Board of Secondary Education, Rajasthan
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