Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Shashank Wagh

KYC Analyst
Pune

Summary

To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

1
1
year of professional experience
4
4
years of post-secondary education
1
1
Certification

Work History

AML/KYC Analyst

Concentrix
Pune
12.2022 - Current
  • Conducted KYC formality reports on questionable accounts and transactions.
  • Adjusted end-to-end KYC process needs to align with workforce capabilities.
  • Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.
  • Consulted with compliance department to create regulatory reports.
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Determined customer risk ratings based on analysis and research findings.
  • Researched and interpreted corporate documentation to determine business and ownership structure.
  • Worked on tools such as FullServe and SalesForce to review customer business account profile.

Education

Bachelor of Commerce - Commerce

Sinhgad College Of Commerce
Pune, India
07.2018 - 04.2022

Skills

    Active Listening

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Certification

Gain Experience with Business Partner for SAP S/4HANA Conversion

Timeline

AML/KYC Analyst

Concentrix
12.2022 - Current

Gain Experience with Business Partner for SAP S/4HANA Conversion

10-2021

Bachelor of Commerce - Commerce

Sinhgad College Of Commerce
07.2018 - 04.2022

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Shashank WaghKYC Analyst