B.COM PROJECTS: Learned Basics and Important of Banking for the Society.
MBA WORK SHOPS: Learned Presentation Skills (Public Speaking and Seminars) and ProblemSolving, Critical Thinking and Decision-Making Skills.
B.COM AND MBA INTERNSHIP: Learned Work Environment and Work Ethics.
CAREER IN KYC/AML: Reason for Choosing The KYC/AML Professional is I want to make a Positive impact on the Financial System of the Society by helping to prevent and combat money laundering and other financial crimes.
Intensely Dedicate My Self (Regardless of Hrs. &/or Days) for The Company’s Advance Growth.
Attention to the Details & Quality Work Contribution.
Productively Use Time.
My Own Approach and Strategy to Complete Work in an Effectively Organized Way
Experience
KYC QC (Quality Control)
Performing KYC Due Diligence (SDD/CDD(BDD)/EDD) on Customer’s Account(s)
KYC Verification on CASA
KYC Verifications for Unblock the Cards.
KYC Verifications for Active Their Account(s) and the Card(s) From Dormant.
KYC Verifications for Positive Confirmation of Cards (Cr and Dr) and Banking.
KYC Verification on NR Accounts and
KYC Verification for Perpetual KYC (Self-Certification).
Clearing the Customers' KYC Query Queue Through MS Teams and / Or Mail (Outlook).
Maintaining The MIS (Management Information System) For KYC and E-Tax.
