English
Rinku MS
Bangalore
Summary
I have consistently proven my ability to meet deadlines and achieve project objectives, solve mission-critical problems and prioritize crucial tasks while maintaining the high standards expected of my role. I am currently seeking a position in an established firm to further my career goals.
Overview
1
1
year of professional experience
Work History
Business Associate
NoBrokerTechnology (6th Aug2023 to 22nd June 2024)
08.2023 - 06.2024
- Reviewing and verifying the identity of customers.
- Assessing the risk of money laundering and illegal activities.
- Making recommendations for further action if necessary.
- Identity and verify the customers and determine their risk level.
- Review and analyze customer documentation to ensure compliance with regulatory requirements.
- Maintained accurate records of all customer information and transactions.
- Recognize and report any suspicious transactions or activity.
- Keep up-to-date with regulatory requirements related to KYC and AML.
- Identify any shortcomings or holes in KYC policies and procedures and report them.
- Conduct ongoing monitoring of customer transactions for potential risks.
- Perform periodic reviews and updates of customer information and documentation.
- Work with internal teams to ensure compliance with KYC policies and procedures.
Education
Bachelor of Commerce - Accounting And Finance
NMKRV
Bangalore 07.2020 - 2023.07
Skills
Financial Modeling
Multitasking Skills
Excellent Communication
Organization & Time Management
Proficient in MS Office
Analytical and critical Thinking
Financial Modeling
Languages
Hindi
Kannada
Hobbies
Acting,Dancing,Painting,Travelling & Modelling.
CO/EXTRA- CURRICULAR ACTIVITES
>Participate in inter college Painting,Dance & Modelling Competition.
> Worked as a leader in College Functions.
Interpersonal Skill
> Quick Learner & Good Listener.
> Confident & Determined.
> Motivating & Goal Oriented.
>Having Good Convincing Power.
>Ability to Tackle Critical Condition.
>Have Leadership quality & Hard Working.
Timeline
Business Associate
NoBrokerTechnology (6th Aug2023 to 22nd June 2024)
08.2023 - 06.2024
Bachelor of Commerce - Accounting And Finance
NMKRV
07.2020 - 2023.07
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