RESUME
Personal Details
Name : Pritesh R Panchal
Address : Bldng H2/1803,Phase 3,Vihang Valley, Kasarvadavali,
G.B. road, Thane 400615.
Contact : 961-***-****
Email : ad77s3@r.postjobfree.com Date of Birth : 24th September, 1995
Gender : Male Marital Status : Single
Career Objective
To create value and consistently deliver results for organization that would also lead to my career development.
Skill Sets
To use my skills and adaptability to obtain a position, where I am constantly challenged.
My greatest strength is my ability to walk into a new environment and be functional immediately.
To grow with an organization and be helpful in its productivity enhancement.
Looking forward to work in an energetic, challenging and healthy work environment that is full of opportunity, growth and learning ground.
Professional Work Exposure
1.Earlier employed with Nelito System (Tata Consultancy Services). A well-known brand company with Pan India presence, from March 18 to July 18.
Designation : Back office KYC Process
Reporting to : Manager- Back office KYC process
Role and Responsibilities
Verifying the kyc process of citi bank credit card and customer details with the name, address, DOB and verify with Aadhar card, Pan Card and passport etc as per the official documents required.
Filing up the data’s in the excel sheet in the files with the online document in the system.
Working on the different type of credit card in the citi bank as per the requirement.
Solving the queries as demanded and forwarding the data’s as requested to my seniors.
2.Earlier employed with QConneqt Business solutions (Capital First).A well-known brand company with Pan India presence, August 18 to March 19.
Designation : Back Office KYC Loan Process
Reporting to : Associate - Quality Check in KYC Loan process
Role and Responsibilities
Verifying the kyc process for the loan.
Verifying the quality process check on the kyc for the Loan carried for like two wheeler loans, smart phones, personal loans.
Filing up the data’s in the excel sheet in the files with the online document in the system
Solving the queries for the customers handling up to 120 cases in a day.
Verifying the invoices bills for customers with the shop invoices with proper ID proof by doing the QC check.
Verifying the documents uploaded are accurate.
3.Currently employed with Coppergate (WazirX). A well-known brand company with Pan India presence, February 21 till date.
Designation : Back Office KYC Verification Executive
Reporting to : Associate - Quality Check Team Lead
Role and Responsibilities
Verifying the kyc process for the mutual funds.
Performing Quality check on customer details with the name, address, DOB and verify with Aadhar card, Pan Card, Driving licenses, Passport and other related documents as per the official documents required.
Filing up the data’s in the excel sheet in the files with the online document in the system
Verifying the customer details targeting up to 500 files in a day.
Collaborated closely with team leads addressing the identity, content or any other related issues.
Based on the quality check we need to approve or reject the file.
While rejecting the file, we need to report or document the actual reason of rejection on the file.
Verifying the documents uploaded are accurate or not.
Key Result Area and Critical learning at workplace
Cash flow & fund flow statement.
Fixed assets.
Monthly Finance Report.
Educational Qualifications
Degree: Completed Bachelor of Commerce from Vikas College of Arts Science and Commerce with 54% (Mumbai University), 2017.
HSC: Completed HSC from St. Lawrence Jr. College with 62.77% (Maharashtra State Board), 2014.
SSC: Completed SSC from St. Lawrence High School with 48.55% (Maharashtra State Board), 2012.
IT knowledge
MS-CIT certification
Typing Speed – 25 to 35
Tally
Advance Tally
GST
Advanced Excel
Desktop Publishing
Personal Skills
Good Communication & Presentation skills.
Strong Analytical skills.
Be a Team Player.
Leadership skills.
Ability to deliver under pressure.
Other Personal Information
Father Name : Ramesh Panchal Mother Name : Kokila Panchal Nationality : Indian.
Languages Known : English, Hindi & Gujarati.
Hobbies : Listening to Music, Cycling & Playing Badminton.
I hereby declare that above furnished details of my resume are true to the best of my knowledge.
PRITESH R. PANCHAL