Jasmeet Singh Sethi Email & Phone Number

Gurugram, Haryana, India

Noida, Uttar Pradesh, India

India

Noida Area, India

A. Analyzing customer segmentation and competition for the clients and create program rules, earning slabs, redemption rules, campaigns etc.B. Planning and execution of digital marketing tools (SMS & Email campaigns, Mobile Apps etc.)C. Responsible for successful implementation of the program, setting timelines for launch and keeping regular check on process.D. Managing existing loyalty programs, monitoring day to day operations.E. Creation and execution of promotional schemes… Show more A. Analyzing customer segmentation and competition for the clients and create program rules, earning slabs, redemption rules, campaigns etc.B. Planning and execution of digital marketing tools (SMS & Email campaigns, Mobile Apps etc.)C. Responsible for successful implementation of the program, setting timelines for launch and keeping regular check on process.D. Managing existing loyalty programs, monitoring day to day operations.E. Creation and execution of promotional schemes and campaigns for loyalty programs.F. Data analysis and monthly program health report.G. Have successfully constructed and implemented loyalty programs for Genesis Luxury and Reliance Brands Limited, JK Tyre Industries Ltd., Jamsons Enterprises, Chandigarh Industrial and Tourism Development Corporation (CITCO), Dabur NewU, Steelco Metals & Profiles etc.H. Responsible for Account Receivables for all the Loyalty and Prepaid merchants.I. Merchant On-Boarding (Compliance/KYC/RISK) - Responsible for On-Boarding merchants from Initial Signup till deployment (POS installation), Ensure Team meets all Compliance Parameters like Checking Merchant Documentations which includes KYC check in place.J. EMI activation for the merchants – Activation of EMI option on the requested merchants after checking all the parameters. Show less

Gurgaon, India

A. Compliance Training and Communications - Responsible for implementation, tracking and documentation for all the compliance trainings for corporate and field employees to meet regulatory standards set by FINRA and SEC. Do final reviews for compliance trainings before launch. Respond to regulatory audit requests received by the firm; prepare answers, assignments within specified deadlines.B. Anti-Money Laundering – Individual contributor for the Anti-Money laundering operations in India… Show more A. Compliance Training and Communications - Responsible for implementation, tracking and documentation for all the compliance trainings for corporate and field employees to meet regulatory standards set by FINRA and SEC. Do final reviews for compliance trainings before launch. Respond to regulatory audit requests received by the firm; prepare answers, assignments within specified deadlines.B. Anti-Money Laundering – Individual contributor for the Anti-Money laundering operations in India. Taking care of three process of AML such as International Incoming wire report, daily OFAC report, and OFAC via email. Maintained healthy relations with the US business partners.C. Policy Intakes - Maintain and develop procedures and manuals, also ensure operations flow is in compliance with internal guidelines, organization standards, and regulations. Trained and mentored the new joiner proficiently.D. Blue Sheets - Responsible for processing all the Blue Sheets requested and ensure no TAT miss as these requests are requested by SEC and FINRA. Show less

Gurgaon, India

A. Merchant On-Boarding (Compliance/KYC/RISK) - Responsible for On-Boarding merchants with PayU i.e. From Initial Signup to Go-Live Online, Ensure Team meets all Compliance Parameters like Checking Merchant Documentations which includes KYC check in place.B. Banking Relationship (CORE) - As PayU is a Payment Aggregator one of the Main Functions of the team is Manage Banking Relationship (we manage 4 Acquiring Banks, Cash cards, AMEX and 34+ Net Banking options), Also responsible for… Show more A. Merchant On-Boarding (Compliance/KYC/RISK) - Responsible for On-Boarding merchants with PayU i.e. From Initial Signup to Go-Live Online, Ensure Team meets all Compliance Parameters like Checking Merchant Documentations which includes KYC check in place.B. Banking Relationship (CORE) - As PayU is a Payment Aggregator one of the Main Functions of the team is Manage Banking Relationship (we manage 4 Acquiring Banks, Cash cards, AMEX and 34+ Net Banking options), Also responsible for Relationship building and management, Coordinating between all banks including Negotiation. Show less

Gurgaon, India

Project Management Operations in BFSI domain

Mba, Marketing & Finance

Certificate, Retailing Management

Bachelor Of Commerce (B.Com With Computer Application), Economics