Rupali Gunjal
Pune
Summary
Results-driven KYC Analyst with expertise in risk assessment and regulatory compliance at IBM India Pvt Ltd. Proven ability to enhance customer verification processes and maintain meticulous financial documentation. Strong relationship-building skills foster client trust and satisfaction, ensuring adherence to KYC regulations and supporting organizational integrity.
Overview
10
10
years of professional experience
Work History
KYC Analyst (Risk & Compliance)
IBM India Pvt Ltd
Pune
07.2023 - Current
- Maintained accurate records of all KYC documentation and analysis results.
- Requested financial documents from customers.
- Updated client profiles with relevant KYC information.
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Coordinated with internal departments to resolve discrepancies in customer data.
- Conducted routine maintenance and repairs on mechanical systems and industrial equipment.
Assistant Manager
Kotak Mahindra Bank Ltd
Kalyan
01.2015 - 07.2017
- Investigated customers' identities, sources of funds and business activities.
- Maintained records detailing current, prospective and declined client profiles for further analysis and future reference in negotiation of new contracts and new client intake.
- Organized physical files according to established filing protocols.
- Maintained and built strong client relationships through quality, personalized interactions.
Education
Bachelor of Commerce -
Birla College of Arts, Commerce & Science
Kalyan03-2013
High School Diploma -
K.M. Agrawal College
Kalyan03-2010
Skills
- KYC compliance
- Risk assessment
- Data analysis
- Customer verification
- Financial documentation
- Regulatory compliance
Affiliations
- Dancing
- Drawing
Languages
Marathi
First Language
English
Upper Intermediate (B2)
B2
Hindi
Upper Intermediate (B2)
B2
Accomplishments
- Certification from the IRDA
- A grade in English typing: 30 WPM
- Certification from the Elementary Grade Drawing Examination
Timeline
KYC Analyst (Risk & Compliance)
IBM India Pvt Ltd
07.2023 - Current
Assistant Manager
Kotak Mahindra Bank Ltd
01.2015 - 07.2017
Bachelor of Commerce -
Birla College of Arts, Commerce & Science
High School Diploma -
K.M. Agrawal College
Similar Profiles
MUKESH KUMARMUKESH KUMAR
Automation Lead at Kyndryl Solutions Pvt. Ltd, IBM India Pvt. Ltd, Client: Airtel IndiaAutomation Lead at Kyndryl Solutions Pvt. Ltd, IBM India Pvt. Ltd, Client: Airtel India
Sameer P. MulgundSameer P. Mulgund
Network Reliability Engineer IBM Cloud at IBM, IBM India Pvt LtdNetwork Reliability Engineer IBM Cloud at IBM, IBM India Pvt Ltd
Anjan BhaumikAnjan Bhaumik
Scrum Master/Team Lead/workload Manager/Security Delivery Specialist at Kyndryl Solutions Pvt Ltd (Previously IBM India Pvt Ltd)Scrum Master/Team Lead/workload Manager/Security Delivery Specialist at Kyndryl Solutions Pvt Ltd (Previously IBM India Pvt Ltd)