Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Sumit Pachpute

Pune

Summary

Dynamic Process Analyst with a proven track record at Gallagher, specializing in compliance, KYC, and AML regulations. Expert in process documentation and workflow analysis, enhancing operational efficiency and compliance standards. Skilled in software applications, with a knack for reporting, I've significantly improved due diligence processes and client management strategies.

Overview

8
8
years of professional experience

Work History

Analyst Risk & Compliance

Gallagher
Pune
01.2022 - Current
  • Compliance | KYC | AML
  • Good versed with operational processes, KYC for different client types, Due diligence and screenings
  • Ensuring compliance with AML laws, regulations, Guidelines, written procedures. performed sanctions screening and PEPs identifications
  • Reviewing potential negative news hits across Global client management divisions

Associate

CS Yogesh Kohinkar And Associates
Pune
11.2017 - 10.2021
  • KYC of Directors
  • Registration of Private Companies, Farmer Producer Companies, Limited Liability partnership
  • Compliance related to companies
  • Digital Signatures
  • Registration MSME, Shop act License, FSSAI License
  • Preparing of Quotations, Invoices & Receipts

Education

Bachelor of Commerce - BCom - Accounting And Business Management

Savitribai Phule Pune University
Pune
05-2020

Skills

  • Reporting skills
  • Process Documentation
  • Workflow Analysis
  • Process mapping

Languages

Marathi
First Language
English
Intermediate (B1)
B1
Hindi
Upper Intermediate (B2)
B2

Timeline

Analyst Risk & Compliance

Gallagher
01.2022 - Current

Associate

CS Yogesh Kohinkar And Associates
11.2017 - 10.2021

Bachelor of Commerce - BCom - Accounting And Business Management

Savitribai Phule Pune University

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Sumit Pachpute