Kunal Kumar Email & Phone Number

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

HDFC Joined on 8 Sep 2022.Handling - RERA Account, Escrow Account for Retail Banking in Pan India1. Create a documents 2. Provide training to Branches3. Streamline the process and responsibilities4. definition Product features as per regulatory guidelines5. Review the Process if any changes6. Provide Bank compliance Support7. Work on another Product with this segmentsPortfolio Management in Current Account in Pan India also handle GST campaign for… Show more HDFC Joined on 8 Sep 2022.Handling - RERA Account, Escrow Account for Retail Banking in Pan India1. Create a documents 2. Provide training to Branches3. Streamline the process and responsibilities4. definition Product features as per regulatory guidelines5. Review the Process if any changes6. Provide Bank compliance Support7. Work on another Product with this segmentsPortfolio Management in Current Account in Pan India also handle GST campaign for HDFC Bank Show less

New Delhi, Delhi, India

Total Work Experience at ICICI Bank - 3.8 YearsTotal Experience in E tendering - 6 MonthsProvide E banking facility ( Payment and Collection) to Gov authority who is doing tendering 4. Cordinate with various stack holders Total Experience 3.2 Years(Jan 2019-2022 till Mar)Nodal Account, Payment Gateway Products, AML, Nodal Account Audit, Aggregator Billing. Nodal Account - This is one of the Account which is used by Aggregators and E-COMMERCE type of the… Show more Total Work Experience at ICICI Bank - 3.8 YearsTotal Experience in E tendering - 6 MonthsProvide E banking facility ( Payment and Collection) to Gov authority who is doing tendering 4. Cordinate with various stack holders Total Experience 3.2 Years(Jan 2019-2022 till Mar)Nodal Account, Payment Gateway Products, AML, Nodal Account Audit, Aggregator Billing. Nodal Account - This is one of the Account which is used by Aggregators and E-COMMERCE type of the company(b2b and b2c) who will be collected the fund on behalf of sub Marchant, and settle the fund within T+3 days also aadhaar the RBI guidelines pre defined debit and credit permission and adherence RBI guidelines. Payment Gateway Products - Any Company who will facilitate good and service through online platform that time they will approach any of the bank for payment gateway set.we have provided payment gateway service to Clients. AML- Handling Political exposed Person Case for MNC, Whole Sale banking, transaction banking group, and Investigation, Money laundering case,FEMA cases CPCS approval. Handling Regulatory investigation for Enforcement agencies, FIU, SFIU CBl, NIA as per FEMA and PMLA in corporate Banking Group. Billing- Handle Aggregators billing for Transactions Banking Group, like - Payment gateway billing, EFMS BILLING, Man power billing etc. Show less

Post Gauration Diploma Banking, Banking And Financial Support Services, Po

Bachelor'S Degree, Physics