Balakrishna Ramgiri

Detail-oriented finance professional with experience in financial operations, client servicing and compliance support. Experienced in KYC verification, customer due diligence (CDD), documentation review, onboarding support, account maintenance, record management and regulatory compliance. Strong analytical skills with proficiency in Microsoft Excel and excellent attention to detail.

Operations / RCS Team - SS&C Technologies

• Reviewed customer records and KYC documents for completeness and accuracy.
• Supported customer onboarding, account amendments, withdrawals, contributions and offboarding processes.
• Performed customer due diligence checks and ensured documentation met compliance requirements.
• Investigated documentation discrepancies and coordinated with internal teams for resolution.
• Maintained accurate audit-ready records and complied with internal policies and SLAs.
• Prepared operational reports using Microsoft Excel and handled sensitive customer information confidentially.

Internship - Thane Bharat Sahakari Bank

• Assisted with KYC verification and customer documentation.
• Supported clearing operations and account-related documentation.
• Managed records and generated Excel reports.

Master of Management Studies - Finance - University of Mumbai