Summary
Overview
Work History
Education
Skills
Languages
Certification
Accomplishments
Timeline
Generic
Subhojit Sinha

Subhojit Sinha

hyderabad

Summary

Dynamic executive with extensive experience at KFINTECH PVT LTD, specializing in KYC verification and regulatory compliance.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Executive

KFINTECH PVT LTD
HYDERABAD
02.2022 - 12.2024
  • Executed end-to-end KYC verification for individual and corporate investors to facilitate dematerialization of physical equity shares per SEBI guidelines.
  • Processed IEPF claims for shares and unpaid dividends, validating legal documents and ensuring compliance with IEPF rules.
  • Liaised with clients to rectify discrepancies in KYC and investor documentation, enabling prompt processing.
  • Maintained comprehensive logs and reconciliation reports to support audit trails and meet regulatory deadlines.
  • Compiled and submitted accurate monthly MIS reports aligning with internal and client requirements.
  • Assisted during internal audits and regulatory inspections by providing necessary documentation for processed KYC and IEPF transactions.

Senior Associate

STARTEK
KOLKATA
04.2021 - 11.2021
  • Managed customer inquiries via phone, ensuring prompt responses and effective resolutions.
  • Resolved product issues efficiently while providing accurate information to customers.
  • Escalated complex concerns to management for thorough investigation and resolution.
  • Performed troubleshooting on technical problems to enhance customer experience.
  • Assisted with product installation and setup, guiding customers through processes.
  • Engaged customers in conversation to identify needs and offer tailored solutions.

Associate

ICICI BANK LTD
HYDERABAD
09.2019 - 11.2020
  • Resolved customer issues with knowledgeable and friendly service, promoting high satisfaction.
  • Verified KYC documents for loan applications in compliance with regulations.
  • Informed AML team of any fraudulent cases to prevent financial misconduct.

Jr. GIS Analyst

TECH MAHINDRA
HYDERABAD
08.2018 - 09.2019
  • Updated traffic signal data for HERE map to enhance navigation accuracy.
  • Mapped shopping mall parking areas to improve accessibility.
  • Digitized routes for parking areas to facilitate efficient navigation.

Jr. GIS Analyst

CYIENT
KOLKATA
02.2017 - 02.2018
  • Synthesized geographic data using GIS software tools for comprehensive analysis.
  • Prepared detailed reports summarizing GIS findings for stakeholder review.
  • Developed maps and visualizations to enhance presentations and reports.

Education

Bachelor of Science - Geography

UNIVERSITY OF CALCUTTA
KOLKATA
08-2013

Skills

  • KYC verification
  • Client relationship management
  • Document validation
  • Data analysis
  • Regulatory compliance
  • Technical troubleshooting
  • Customer service
  • Team handling
  • Data management
  • MIS reporting
  • Transmission and name deletion
  • Legal case verification
  • Computer proficiency

Languages

Bengali
First Language
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2

Certification

  • Hardware and Advanced Networking Certificate from Jadavpur University
  • GIS certificate from Sarsuna College under ESRI

Accomplishments

  • Winning the SPOT award twice for completing the process before the TAT continues for 6 months
  • Winning awards for six consecutive times of error-free work.

Timeline

Executive

KFINTECH PVT LTD
02.2022 - 12.2024

Senior Associate

STARTEK
04.2021 - 11.2021

Associate

ICICI BANK LTD
09.2019 - 11.2020

Jr. GIS Analyst

TECH MAHINDRA
08.2018 - 09.2019

Jr. GIS Analyst

CYIENT
02.2017 - 02.2018

Bachelor of Science - Geography

UNIVERSITY OF CALCUTTA

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