Prasad Palav

Detail-oriented banking operations professional with over 5 years of experience in KYC verification, account opening, and post-processing operations within regulated financial environments. Strong knowledge of compliance procedures, documentation review, and data accuracy. Seeking a KYC / Banking Operations / Finance role where attention to detail and process excellence drive risk reduction and customer satisfaction.

Senior Executive - Teamlease Service Ltd

(2026-04)

Working with Axis Bank Ltd

• Perform assigned banking and operational tasks within defined timeline
• Ensure accuracy, quality, and compliance while handling customer and banking processes
• Complete assigned projects and daily activities as per reporting manager's instructions

ASSOCIATE - HGS INTERNATIONAL PVT LTD

(2019-03 - 2026-04)

Subsidiary Promoted by IDFC Bank Ltd

• Conduct post-processing verification for high-volume bank account openings in compliance with KYC and AML norms
• Review and validate customer documents to ensure regulatory accuracy and zero-defect processing
• Generate and publish daily MIS and account opening reports for internal stakeholders
• Coordinate issuance of debit cards and cheque books, ensuring timely fulfillment of customer requests
• Maintain data integrity across systems, reducing rework and operational risk

Real Estate Executive - Jivdani Enterprises Pvt. Ltd

(2016-03 - 2018-12)

• Managed client documentation and transaction records with a strong focus on accuracy and compliance
• Acted as a key liaison between clients and internal teams to support smooth transaction processing

Coordinator / Telecaller - White Oak Interactive Pvt. Ltd

(2014-03 - 2015-12)

• Handle insurance claims and related documentation
• Ensure compliance with healthcare policies and quality standards
• Coordinate with healthcare providers, hospitals, and insurance companies
• Review and process healthcare and medical records

B.Com - Mumbai University (2013)

H.S.C - Maharashtra State Board (2009)

S.S.C - Maharashtra State Board (2007)