Tejasvi Kelambekar 26

To achieve success and excellence in the field of my specialization and work in a modern competitive environment. Confident of contributing towards the growth of the organization with high degree of motivation and sincerity using my talent.

Senior Executive at Motilal Oswal Financial Services Ltd (2021-12 – Present)

• Handling Post Activation Process, NACH (ACH Mandate) Registration, Modification and cancellation Process.
• Quarterly Visiting and Preparing Audit Observation Report & submitting to Internal Auditor for RCSPL Records Management (Storage Vendor).
• Managing Vendor Payments Reconciliation related Post Activated Process.
• Verified KYC forms for Individual and Non-Individual entities including Companies, Trusts, Partnerships, LLPs, Societies, and HUFs.
• Conducted e-KYC verification for Individual and Non-Individual clients in compliance with regulatory guidelines.
• Making the Account Opening KYC process available to all clients through the Client login.
• Managed Internal Audit activities for Depositories and Exchanges, ensuring compliance with regulatory and operational requirements.
• Coordinated and resolved post-activation process queries between CSE and other departments.
• Handling Centralized Suspension Desk.
• Working on Ekyc audit objection and resolving as per compliance rules.
• Prepare daily & weekly MIS to monitor KYC status of newly on boarded and existing clients to avoid non-compliance.
• Prepared and managed Monthly Ekyc Concurrent Audit Reports (CAR) with accuracy and timely submission.

Document Verification Executive at Money Honey Financial Services Ltd (2021)

• Responsible for verification of client documentation and KYC records to ensure regulatory compliance.

Secondary School Certificate – Swami Vivekanand high school (2015-16 – 2015-16)

H.S.C – P.D. Turakhiya college of commerce (2017-18 – 2017-18)

Bachelor of Accounting & Finance in Accounting & Finance – University of Mumbai (2020 – 2021)