Summary
Overview
Work History
Education
Skills
Projects
Timeline
Generic

Shubham Kamble

Pune

Summary

Resourceful Associate known for high productivity and efficient task completion. Specialized in time management, client relationship building, and data analysis. Excel in communication, teamwork, and adaptability, ensuring seamless collaboration and project success.

Overview

1
1
year of professional experience

Work History

Business Onboarding Associate

Starling Bank
Cardiff
10.2023 - 06.2024
  • Orchestrated efficient onboarding for new business clients, ensuring compliance with KYB/KYC procedures.
  • Conducted a detailed review of legal agreements, financial statements, and identification records, analyzing client documentation to identify risks and ensure adherence to internal policies.
  • Conducted adverse media checks as part of due diligence processes to assess potential risks and ensure compliance.
  • Conducted assessments to evaluate business engagements against high-risk countries, ensuring compliance with regulatory standards and mitigating potential risks.
  • Executed due diligence procedures during the onboarding of business clients to mitigate potential risks.

Customer Service Representative

Starling Bank
Cardiff
01.2023 - 04.2024
  • Communicating with clients and colleagues, both verbally and in writing.
  • Understanding client requirements and delivering recommendations.
  • Handled complex customer issues and complaints by identifying the root cause and developing effective solutions.
  • Experience in analyzing customer data and metrics.
  • Responsible for handling sensitive customer data and ensuring its accuracy.
  • Adapting to changing customer needs and demand, provided exceptional customer support by addressing and resolving international payment queries, to ensure seamless financial transactions.

Education

M.Sc. International Business Management -

Cardiff Metropolitan University
Cardiff, United Kingdom
05.2022

Bachelor of Business Administration - International Business -

Pune University
Pune, India
10.2020

Skills

  • Stakeholder Engagement
  • Presentations
  • Communication
  • Reporting
  • Problem Solving
  • Customer Service
  • Time Management
  • Project Management Methodologies
  • Zendesk
  • Enhance Due Diligence
  • Sanction Screening
  • Microsoft Office Suite
  • Critical Thinking
  • Oral and Written Communication Skills
  • Multitasking
  • Slack
  • Confluence
  • Know your customer/know your business
  • Anti Money laundering
  • Transaction Monitoring

Projects

Future Proofing of Newport Wetlands(Consulting project), RSPB, Newport, United Kingdom.

•Conducted market research and analyzed data to identify trends and opportunities for growth. Collaborated with cross-functional teams to develop and implement strategic plans.

•Created and delivered presentations to senior management on key findings and recommendations., Assisted in the development and implementation of project management methodologies.

•Gather and document requirements from stakeholders. Supported the development and maintenance of project documentation

•Led risk analysis for project.

Timeline

Business Onboarding Associate

Starling Bank
10.2023 - 06.2024

Customer Service Representative

Starling Bank
01.2023 - 04.2024

M.Sc. International Business Management -

Cardiff Metropolitan University

Bachelor of Business Administration - International Business -

Pune University

Similar Profiles

CREATE PROFILE
Shubham Kamble