Summary
Overview
Work History
Education
Skills
Certification
Projects
Timeline
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Vipin Menon

Kalyan

Summary

Results-driven analyst with expertise in Customer Due Diligence at Eclerx Services Limited. Proficient in legal research and taxation, I excel in critical thinking and problem-solving. Successfully managed high-risk client investigations and ensured compliance with financial regulations, enhancing operational efficiency and accuracy in documentation processes.

Overview

6
6
years of professional experience
1
1
Certification

Work History

Analyst

Eclerx Services Limited
Navi Mumbai
09.2024 - Current
  • Customer Due Diligence (CDD): Collect and analyze customer information (e.g., ID documents, proof of address).
    Understand the nature and purpose of the customer's business.
    Determine the risk level of the customer (low, medium, high).
  • Enhanced Due Diligence (EDD): For high-risk clients (e.g., politically exposed persons, or PEPs), conduct a deeper investigation.
    Verify the source of funds and wealth.
  • Document Review: Check for document authenticity and completeness.
    Ensure all required documentation is up to date.
  • Periodic Reviews (KYC Refresh): Conduct scheduled reviews of existing customer profiles based on their risk level (e.g., every 1, 3, or 5 years).

Junior Financial Analyst

Hexaware Technologies
Navi Mumbai
05.2021 - 05.2022
  • Managed and facilitated SWIFT payments, specifically dealing with MT202 and MT103 messages.
  • Executed secure and efficient international transactions through the SWIFT network, ensuring compliance with global financial standards.
  • Demonstrated proficiency in navigating the complexities of international financial transactions.

Accounts Executive

Natchart Shipping Pvt. Ltd
Navi Mumbai
06.2019 - 10.2020
  • Played a key role in the Goods and Services Tax (GST) filing process, contributing to compliance with taxation regulations.
  • Gathered and organized relevant financial data for GST reporting.
  • Facilitated and executed foreign remittances, managing the secure transfer of funds across international borders.
  • Adhered to regulatory requirements and compliance standards governing cross-border financial transactions.
  • Managed the maintenance of daily ledgers, providing a comprehensive and organized record of financial transactions.

Education

Bachelor of Legislative Law -

VPM's TMC Law College
Thane, Maharashtra
06-2024

Master of Commerce - Minor in Accountancy

Model College (Autonomous)
Dombivli, Maharashtra
06-2021

Bachelor of Commerce - Minor in Computer Applications

SK Somaiya College of Arts, Science And Commerce
Mumbai, Maharashtra
06-2019

Skills

  • Microsoft Office
  • Excel
  • Word
  • Access
  • Taxation
  • GST
  • Legal Research
  • Legal Research Tools
  • Case Management Software
  • Legal Technologies
  • Critical Thinking
  • Problem-Solving

Certification

Maharashtra State Certificate in Information Technology, 01/01/14

Projects

1. Studied the impact of taxation on the economy 

Model College Autonomous • February 2021 - May 2021 

  • Conducted literature reviews on existing research related to taxation impacts
  • Analyzed how taxation affects economic indicators such as GDP growth, inflation, and unemployment rates
  • Assessed the behavioral responses of individuals and businesses to tax changes

2. Role of cryptocurrencies in modern markets and institutions

Model College Autonomous • June 2020 - September 2020 

  • This study reflects a comprehensive understanding of the complex and evolving landscape of cryptocurrencies, considering both their positive contributions and the challenges they pose to modern financial systems.
  • Analyzed how government agencies can implement clear regulations for cryptocurrency, fostering innovation, and ensuring compliance

Timeline

Analyst

Eclerx Services Limited
09.2024 - Current

Junior Financial Analyst

Hexaware Technologies
05.2021 - 05.2022

Accounts Executive

Natchart Shipping Pvt. Ltd
06.2019 - 10.2020

Bachelor of Legislative Law -

VPM's TMC Law College

Master of Commerce - Minor in Accountancy

Model College (Autonomous)

Bachelor of Commerce - Minor in Computer Applications

SK Somaiya College of Arts, Science And Commerce

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Vipin Menon