Kiran Bundikar

I expect to associate myself with a professionally driven, growing organization by pursuing a challenging, responsible, dynamic and rewarding career and my academic knowledge, expertise, skills and enthusiasm; which will assist my career development and contribute effectively to the progress of the organization and the society as well.

Operational Specialist – Employee Retention Credit - EXELA TECHNOLOGIES PVT. LTD.

(2022-06 - 2026-05)

• Structured and executed funding agreements, ensuring accurate analysis and including offsetting loans against U.S. IRS tax refunds and coordinating check processing and verifying contractual terms while maintaining 100% compliance and audit readiness.
• Processed residential and commercial loan applications for US clients while ensuring accuracy and compliance with company policies.
• Verified customer identity through Know Your Customer (KYC) procedures using government-issued IDs, address proof, and supporting documents.
• Performed Know Your Business (KYB) checks by reviewing business registration documents, ownership details, tax IDs, and corporate records.
• Verified customer identity documents, proof of address, company registration documents, and source of funds using internal and external verification systems.
• Independently managed multiple simultaneous requests inclusive of customer data maintenance in a high-pressure work environment.

Analyst - Work Force Administration - WIPRO HR SERVICES PVT. LTD.

(2021-03 - 2022-05)

• Managed employee lifecycle transactions including hiring, transfers, promotions, and terminations.
• Processing many requests like Salary, Location change, manager change including all Job data change.
• Updated employee records in Workday while ensuring data accuracy.
• Hire and Re-hire the worker by creating Position, do lot of research in the job requisition field if the status is available for hire or not, and then we make changes accordingly.
• Running the Integration report through Workday and working on that report.

Associate - Transfer Agency - STATE STREET SYNTEL SERVICES PVT LTD.

(2017-10 - 2021-03)

• Processing trade for Mutual funds and other securities for Individual and corporate investors.
• Working on the client's investment requirements regarding different request like Subscription, Redemption, Exchange and Transfer for Mutual funds.
• Account opening using AML & KYC analysis & Verification of client's documents.
• Processing of trades using various applications such as IFAST, AWD, BI Client, Character Base Client Communication.
• Ensured all transactions were completed within regulatory and client deadlines. Investigated trade exceptions and coordinated with relevant teams for timely resolution.
• Responsible for conducting Process overview & training to new members.

Bachelor of Commerce - Accounting & Finance - Mumbai University, Mumbai (2017-03)

M.com - Mumbai University, Mumbai (2020-03)