Summary
Overview
Work History
Education
Skills
Languages
Timeline
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VIVEK NAGNATH SWAMI

VIVEK NAGNATH SWAMI

Pune

Summary

To work in an organization where my skills can be efficiently utilized towards the organization and to assure knowledge that will enable me to grow as a professional.

Overview

5
5
years of professional experience

Work History

Senior Representative, Operations

Concentrix Daksh India Pvt Ltd
Pune
12.2023 - Current
  • * Perform KYC onboarding of new clients, ensuring compliance with internal policies and local regulations.
    * Review and analyze client documentation, such as identification and proof of address, for completeness and authenticity.
    * Prepare and maintain accurate records of customer profiles and KYC documentation.
    * Monitor and analyze transactions to detect any suspicious patterns, escalating to the relevant department when necessary.
    * Liaise with internal teams (e.g., Legal, Risk, Compliance) to ensure that KYC data aligns with regulatory requirements.
    * Support the preparation of reports for regulators and internal audits

Team Member

Bank of America
Gandhinagar, Gujrat
01.2021 - 08.2023
  • Worked as per the client request on daily basis and volunteered in team handling, work assignment & project management.
  • Later moved to Quality Assurance (QA) as per business requirement.
  • I have worked and managed project on a team level and trained other associates.
  • Responsible for the daily monitoring each component of transaction including data requirement & coordinate with different department to complete task and documentation in time.
  • Work closely with USA manager (Line of Business) & Assistant manager to ensure assigned work is completed by the associates before end of the day.
  • Also responsible for creating & maintaining daily report of work assignment and updating final report in share drive.
  • Communicate progress to team and escalate issues.
  • Worked as a GBS (Global Business Services).

Education

Master - Business Administration

I.S.M.R College
Wadki, Pune
06.2020

Bachelor - Business Administration

S.N.B.P College
Yerwada, Pune
06.2018

HSC -

S.N.B.P Jr College
Yerwada, Pune
07.2014

SSC -

Agrasen English Medium High School
Pune
06.2012

Skills

  • Microsoft Office Suite
  • Windows operating system
  • Team collaboration
  • Team management

Languages

Marathi
First Language
English
Intermediate (B1)
B1
Hindi
Proficient (C2)
C2

Timeline

Senior Representative, Operations

Concentrix Daksh India Pvt Ltd
12.2023 - Current

Team Member

Bank of America
01.2021 - 08.2023

Master - Business Administration

I.S.M.R College

Bachelor - Business Administration

S.N.B.P College

HSC -

S.N.B.P Jr College

SSC -

Agrasen English Medium High School

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VIVEK NAGNATH SWAMI