Dinesh Pukale

verifying the identity of credit card applicants and monitoring ongoing customer activity to ensure compliance with regulations and prevent fraud Maintaining accurate and up-to-date electronic records of all KYC information and client data Maintain accurate and up-to-date records of all KYC-related documentation.

Document executive - Quess Corp Limited (deputed by Axis Bank) - mumbai

(2019-12)

• verifying the identity of credit card applicants and monitoring ongoing customer activity to ensure compliance with regulations and prevent fraud
• Maintaining accurate and up-to-date electronic records of all KYC information and client data
• Maintain accurate and up-to-date records of all KYC-related documentation.

Project Technician - Sigma avit - mumbai

(2019-02 - 2019-05)

• Install, maintain, and troubleshoot audio and video equipment to ensure optimal performance.

B com - Commerce - Public College (2021-06 - 2025-01)

Information Communication Technology and System Maintenance - Ministry of skill development, Industrial Training Institute (2016-03 - 2018-05)