Riya Kuntadi
KYC Executive
Vasai
Overview
8
8
years of professional experience
3
3
years of post-secondary education
3
3
Languages
Work History
KYC Officer
WazirX
Mumbai
05.2021 - 07.2023
- Managed practical action plans to respond to audit discoveries and compliance violations.
- Identified, investigated and documented compliance violations and recommended corrective measures.
- Prepared and submitted regulatory filings in timely manner.
- Reviewed, revised and updated compliance policies and procedures to confirm continual compliance with applicable laws.
- Maintained up-to-date knowledge of current and emerging compliance regulations.
- Investigated and documented all violations of compliance regulations to determine necessary improvements.
Merchandiser
Choudhary International Pvt. Ltd.
Mumbai
01.2016 - 01.2021
- Verified products appeared at correct locations in proper quantities.
- Removed damaged, out-of-code, not-in-set and discontinued items from displays.
- Updated pricing and signage to complete product displays and educate customers.
- Inspected merchandise for quality and arranged proper display location on floor.
- Established strong vendor relationships to maintain and support business.
- Researched current industry trends and competitor activity to stay abreast of resources, technology and best practices.
- Answered customer questions regarding store merchandise, department information, and pricing.
- Incorporated new design techniques to create innovative and eye-catching displays.
- Developed merchandising strategy to efficiently move overstock.
- Utilized paper, fabric and props to create displays.
Education
Bachelor of Commerce -
04.2006 - 03.2009
Timeline
KYC Officer - WazirX
05.2021 - 07.2023
Merchandiser - Choudhary International Pvt. Ltd.
01.2016 - 01.2021
BHARITIYA VIDYAPETH PARISHAD - Bachelor of Commerce,
04.2006 - 03.2009
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