Experience

VEERHEALTH CARE LIMITED

• India
• Financial Services
• 1 - 100 Employee

• Associate

  • Nov 2022 - Present



WTW

• United Kingdom
• Financial Services
• 700 & Above Employee

• KYC Analyst

  • Feb 2022 - Mar 2022

  To work with the KYC team and will be responsible for a number of activities aligned with the Know Your Customer activity.  Interpretation of KYC standards, guidelines, policies and procedures  Performing reviews of low/ medium/ high risk entities, including PEP's/ Sanction/ Negative News and other checks in line with regulatory requirements  Detailed knowledge of the following entities: Banks, limited liability partnerships, corporate non- listed companies, funds and listed and regulated entities.  Question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made (where appropriate)  To Perform Screening and Monitoring on the allocated client list.



Jaydeep Steel & Alloys Inc.

• India
• Mining
• 1 - 100 Employee

• Back Office Executive

  • Oct 2019 - Dec 2019

  • To communicate daily with clients . • Handling socialmedia accounts • Handling Banking transactions. • To follow up daily orders and send out quotations. • Marketing and helping generate more sales. • Handled the purchase department. • Maintaining Tally entries. • To communicate daily with clients . • Handling socialmedia accounts • Handling Banking transactions. • To follow up daily orders and send out quotations. • Marketing and helping generate more sales. • Handled the purchase department. • Maintaining Tally entries.