Summary
Overview
Work History
Education
Skills
Timeline
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Trupti G. Shet

Trupti G. Shet

KYC Analyst
Bengaluru

Summary

To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.

Overview

5
5
years of professional experience
2
2
years of post-secondary education

Work History

Finance Senior Associate KYC

Accenture
BANGALORE
03.2021 - 01.2023
  • 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.
  • Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.
  • Reviewed new prospect KYC documents to meet requirements and determine business model risk.
  • Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
  • Analyzed and monitored portfolio credit performance against expectations and recommended improvement strategies.
  • Conducted KYC formality reports on questionable accounts and transactions.
  • Adjusted end-to-end KYC process needs to align with workforce capabilities.

Senior KYC Analyst

Jana Small Finance Bank
BANGALORE
05.2018 - 12.2020
  • Adjusted end-to-end KYC process needs to align with workforce capabilities.
  • Conducted KYC formality reports on questionable accounts and transactions.
  • Refined tools and practices to optimize manual reviews.
  • Provided input to company decisions for prospective suppliers.
  • Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
  • Researched and interpreted corporate documentation to determine business and ownership structure.
  • Supported KYC processes for prospective and existing customers.
  • Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
  • Negotiated payment plans and loan terms with delinquent customers.

Education

Master of Commerce - Accounting And Finance

Poornaprajana PG Center
Udupi
08.2015 - 08.2017

Skills

Accounting and finance

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Timeline

Finance Senior Associate KYC

Accenture
03.2021 - 01.2023

Senior KYC Analyst

Jana Small Finance Bank
05.2018 - 12.2020

Master of Commerce - Accounting And Finance

Poornaprajana PG Center
08.2015 - 08.2017

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Trupti G. ShetKYC Analyst