RAVI TANAN
JHUNJHNU
Summary
To work in an environment where I can apply all my skills and experience and to contribute in the development of the organization with impressive performance.
Proactive Audit Assistant with over 2 years' experience ensuring correct audit and KYC operations. Ability to build and maintain professional relationships with employees at all levels, locations, and functions. Can work effectively in a team as well as individually.
Overview
7
7
years of professional experience
Work History
Clerk
Central Co-operative Bank
01.2018 - 10.2018
- Handling Customer Service, CASA, CASH & CLEARING
- Take care of customer query and complain
Concurrent Auditor
AU SMALL FINANCE BANK
Jaipur
09.2018 - 06.2020
- Company Overview: (ON BEHALF OF SHAH PATNI & CO.)
- Maintain all the KYC and V- KYC documents
- Re-Verification of retail Segment "hold" AODs and documentation all constitution (i.e
- Proprietorship, Company, partnership, TASC accounts) to ensure adherence to the internal and regulatory KYC guidelines
- Maintain productivity sheet on the number of AOFs verified during the day
- Adhere to the latest & updated banking KYC guidelines circulated by product at regular intervals for verification of liability accounts opening documents
- Check and compare with documents for critical information like AOF signed by BDA, Original Seen & verified, self - attestation by customer, photograph affixed in AOF, AOF signed by all application, validity of id & address proof, KYC documentation of Entity etc
- While scrutinizing OF & ensure all supporting documents are in place
- (ON BEHALF OF SHAH PATNI & CO.)
Audit Assistant
AU SMALL FINANCE BANK
Jaipur
07.2020 - 07.2021
- Company Overview: (ON BEHALF OF N J H J & CO.)
- (ON BEHALF OF N J H J & CO.)
Officer in Document Verification Unit
INDUSIND BANK LIMITED
Jaipur
07.2021 - Current
- On Ward Officer in Document Verification Unit IndusInd Bank
- Maintain all the productivity sheets during the day
- Observe and verify all account documents
- HUB (A/C opening)
- A/C -A/C DVU (saving -TAB, PHYSICAL)
- Deliverable (debit card, cheque book)
- IP cheque (lodgement and tracking
- TPP -Processing of third party product, life insurance, Health insurance, general insurance, mutual funds
- MIS -Generate mis of productivity and pendencies
- Implemented new technologies to enhance workplace productivity levels.
- Participated in regular meetings with upper management regarding progress updates on current initiatives.
- Responded promptly to customer inquiries or complaints in a polite manner.
- Answered phone calls regarding inquiries about products or services.
- Worked effectively in team environments to make the workplace more productive.
Education
RS-CIT Certificate -
VMOU
B.B.A -
University Of Rajasthan
Sr. Secondary -
Rajasthan Board
Ajmer, IndiaSecondary -
Rajasthan Board
Ajmer, IndiaSkills
- Database entry
- Mail handling
- Operations support
- Meeting coordination
- Document management
- Database management
- Quality control
- Customer satisfaction
- Error checking
- Logical functions
- Microsoft powerpoint, excel, and Word
- File management
Disclaimer
I hereby declare that the above mentioned information is correct up to my knowledge and I bear the responsibility for the correctness of the above mentioned particulars.
Languages
English
First Language
Timeline
Officer in Document Verification Unit
INDUSIND BANK LIMITED
07.2021 - Current
Audit Assistant
AU SMALL FINANCE BANK
07.2020 - 07.2021
Concurrent Auditor
AU SMALL FINANCE BANK
09.2018 - 06.2020
Clerk
Central Co-operative Bank
01.2018 - 10.2018
RS-CIT Certificate -
VMOU
B.B.A -
University Of Rajasthan
Sr. Secondary -
Rajasthan Board
Secondary -
Rajasthan Board