Dilip Kumar Dash Email & Phone Number

Pune, Maharashtra, India

India

 Performed end to end kyc checks on the client information for EMEA and WHEM Region. Worked on Ad hoc Regulatory projects and completed on time along with kyc process. Ensured on daily basis CIP requirements, Customer Due Diligence (CDD) policies are being followed based on KYC norms for specific countries Provided Daily reports to discuss about the population of different off boards which are part of BAU and project. Working with stack holder to discuss about bulk off boards and streamlining the process so that we can save time. Worked in deactivating full off board as well as partial off board. Contributing ideas and participating in efforts to further improve and stream line the process.

Hyderabad, Telangana, India

 Performed end to end kyc checks on the client information for EMEA and WHEM Region. Worked on Ad hoc Regulatory projects and completed on time along with kyc process. Worked on low Risk and medium risk cases Ensured on daily basis CIP requirements, Customer Due Diligence (CDD) policies are being followed based on KYC norms for specific countries Provided Daily reports to discuss about the population of different off boards which are part of BAU and project. Working with stack holder to discuss about bulk off boards and streamlining the process so that we can save time. Worked in deactivating full off board as well as partial off board. Contributing ideas and participating in efforts to further improve and stream line the process.

India

 Ensured on daily basis CIP requirements, Customer Due Diligence (CDD) policies are being followed based on KYC norms for specific countries Involved in discussion with the team for day-to-day activity mentioned by the manager Performing end to end kyc checks on the client information for EMEA and WHEM Region. Interacted with key stakeholders such as legal, compliance, credit, and operations to develop strong partnership, escalateIssues and eliminate Road blocks and ensure continuity of flow across the group. Review with documents to ensure that the information is complete and accurate and engage with Quality control(Qc) to close the feedback loop of on quality looking to strive for high quality . Working with stack holder to discuss about bulk off boards and streamlining the process so that we can save time. Worked in deactivating full off board as well as partial off board. Contributing ideas and participating in efforts to further improve and stream line the process.

Bengaluru, Karnataka, India

 Performed end to end kyc checks on the client information for EMEA and WHEM Region. Worked on Ad hoc Regulatory projects and completed on time along with kyc process. Ensured on daily basis CIP requirements, Customer Due Diligence (CDD) policies are being followed based on KYC norms for specific countries Provided Daily reports to discuss about the population of different off boards which are part of BAU and project. Working with stack holder to discuss about bulk off boards and streamlining the process so that we can save time. Worked in deactivating full off board as well as partial off board. Contributing ideas and participating in efforts to further improve and stream line the process.