karthick G
Compliance Analyst at TRDFIN Support Services Pvt Ltd- Claim this Profile
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English -
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Tamil -
Topline Score
Bio
Credentials
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Anti money Laundering
Euro Exim BankSep, 2022- Sep, 2024 -
TALLY
Tally ERP Software Services
Experience
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TRDFIN Support Services Pvt Ltd
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India
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Outsourcing and Offshoring Consulting
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1 - 100 Employee
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Compliance Analyst
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May 2020 - Present
• Verification clients’ documents – both personal and corporate documents. • Guiding the clients on KYC Process and helping them in submission of the same as per Bank’s policies and procedures. • Due Diligence done for client’s personal ids and corporates • Generating MIS reports and submission of the same to Management on regular basis. • Verification clients’ documents – both personal and corporate documents. • Guiding the clients on KYC Process and helping them in submission of the same as per Bank’s policies and procedures. • Due Diligence done for client’s personal ids and corporates • Generating MIS reports and submission of the same to Management on regular basis.
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Birla Precision Technologies Ltd
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Manufacturing
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Accountant
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Aug 2017 - Feb 2020
• Handling Branch Accounts Cash Book, Ledger, Bank Reconciliation • Branch GST filing and GST updating in Online Portal • Customer Follow up for Order taken and Payment Collection • Branch Administration and Branch activities • MIS Reports • Branch Pay Roll Process • Handling Branch Accounts Cash Book, Ledger, Bank Reconciliation • Branch GST filing and GST updating in Online Portal • Customer Follow up for Order taken and Payment Collection • Branch Administration and Branch activities • MIS Reports • Branch Pay Roll Process
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KUN Capital
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Mexico
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Venture Capital and Private Equity Principals
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1 - 100 Employee
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Administrator
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Aug 2014 - Jul 2017
New Customer and corporate customers sales • Following with customers for convert to business. • Test Drive vehicles In-charge Vehicles allocation for consultant wise • Responsible for New Car vehicles • RTO online Process • Showroom Administration for all Three Locations • Event Co-ordination (Mall, Corporate Office, Apartments) • MIS Reports New Customer and corporate customers sales • Following with customers for convert to business. • Test Drive vehicles In-charge Vehicles allocation for consultant wise • Responsible for New Car vehicles • RTO online Process • Showroom Administration for all Three Locations • Event Co-ordination (Mall, Corporate Office, Apartments) • MIS Reports
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Education
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2011 - 2014
University of Madras
Bachelor's degree, Business/Commerce, General
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