Dooshika Ramburun
KYC Analyst at Global Primex Limited- Claim this Profile
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Bio
Experience
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Global Primex Limited
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Mauritius
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Financial Services
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1 - 100 Employee
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KYC Analyst
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Sep 2023 - Present
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Inoveite Hybrid Tech Ltd
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Mauritius
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Financial Services
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1 - 100 Employee
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Operation Specialist
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Jan 2023 - Sep 2023
- Do KYC and report to managers - Check KYC and update colleagues on new information - Handle different brands within the company - Call and email handling - Provide a daily report to superiors - Tackling live requests internally and from customers - Do KYC and report to managers - Check KYC and update colleagues on new information - Handle different brands within the company - Call and email handling - Provide a daily report to superiors - Tackling live requests internally and from customers
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Accenture
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Ireland
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Business Consulting and Services
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700 & Above Employee
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Internship Trainee
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Aug 2022 - Dec 2022
- Shadowing of internal processes: Procurement, payments, invoicing, helpdesk & concur - Exposure to technologies such as CEP, SAP - Shadowing of internal processes: Procurement, payments, invoicing, helpdesk & concur - Exposure to technologies such as CEP, SAP
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Accenture
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Ireland
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Business Consulting and Services
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700 & Above Employee
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Internship Trainee
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Mar 2022 - May 2022
- Shadowing of internal processes: Cash application & GBM banking site - Exposure to technologies such as Oracle - Shadowing of internal processes: Cash application & GBM banking site - Exposure to technologies such as Oracle
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Education
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Open University of Mauritius
Business management with specialisation in finance, Business management with specialisation in finance -
Websun Academy
Italian Studies, B1 -
Professional Skill Invest
Advanced Accounting and Finance -
Sheffield Business School
Human Resource Training, Business Administration and Management, General -
Professional Skill Invest
Accounting and Finance -
Rajcoomar gujadhur state secondary school
Cambridge Higher School Certificate -
Rajcoomar Gujadhur State Secondary School
Information Technology -
MES Mauritius
Delf