Irfan Km

Irfan Km Email and Phone Number

Finance Manager @ Panorama Group
Bengaluru, KA, IN
Irfan Km's Location
Bengaluru, Karnataka, India, India
Irfan Km's Contact Details

Irfan Km work email

Irfan Km personal email

n/a
About Irfan Km

Irfan Km is a Finance Manager at Panorama Group.

Irfan Km's Current Company Details
Panorama Group

Panorama Group

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Finance Manager
Bengaluru, KA, IN
Website:
tapas.paris
Employees:
18
Irfan Km Work Experience Details
  • Panorama Group
    Finance Manager
    Panorama Group
    Bengaluru, Ka, In
  • Panorama
    Finance Manager
    Panorama Sep 2024 - Present
  • Credit Saison India
    Executive
    Credit Saison India Aug 2024 - Sep 2024
  • Design Cafe
    Operations Manager
    Design Cafe Jul 2024 - Aug 2024
    Bengaluru, Karnataka, India
  • Byju'S
    Risk Management Specialist
    Byju'S Mar 2020 - May 2024
    India
    •Addressing client inquiries and issues promptly, often coordinating with technical support or product teams to resolve problems.•Developing strong, trust-based relationships with clients to foster loyalty and advocacy.•Verified customer identities, financial activities, and transaction histories to detect and prevent potential fraud and money laundering activities.•Prepared detailed reports and presentations for senior management on KYC findings and compliance… Show more •Addressing client inquiries and issues promptly, often coordinating with technical support or product teams to resolve problems.•Developing strong, trust-based relationships with clients to foster loyalty and advocacy.•Verified customer identities, financial activities, and transaction histories to detect and prevent potential fraud and money laundering activities.•Prepared detailed reports and presentations for senior management on KYC findings and compliance metrics.•Developing and implementing strategies to mitigate identified risks. This involves creating action plans to reduce the impact or likelihood of risks, including preventive measures and contingency plans.•Creating and maintaining custom reports and dashboards to provide insights and support decision-making.•Managing Salesforce-related projects, including timeline, scope, and resource allocation.•Coordinating with vendors, consultants, and other external partners as needed.•Ensuring proper access controls and data security.•SaaS : Ensuring high availability and minimal downtime of the service. This includes maintaining robust infrastructure, implementing failover strategies, and providing clear service level agreements (SLAs). Show less
  • [24]7.Ai
    Operations Specialist
    [24]7.Ai Nov 2018 - Jan 2020
    Bengaluru, Karnataka, India
    •Reviewing records, accounts, or statements to identify any differences or inconsistencies.•Preparing and presenting reports on the reconciliation process and its outcomes to relevant stakeholders.•Conducted thorough background checks and verified customer identities to ensure compliance with regulatory requirements.•Analyzed and validated customer-provided documents such as identification, proof of address, and business records to ensure accuracy and authenticity.•Monitored… Show more •Reviewing records, accounts, or statements to identify any differences or inconsistencies.•Preparing and presenting reports on the reconciliation process and its outcomes to relevant stakeholders.•Conducted thorough background checks and verified customer identities to ensure compliance with regulatory requirements.•Analyzed and validated customer-provided documents such as identification, proof of address, and business records to ensure accuracy and authenticity.•Monitored accounts for suspicious activity and ensured adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.•Stayed updated on regulatory changes and implemented procedures to ensure compliance with KYC and AML regulations.•Collaborated with internal teams such as legal, compliance, and risk management to address compliance issues and mitigate risks effectively. Show less

Irfan Km Education Details

Frequently Asked Questions about Irfan Km

What company does Irfan Km work for?

Irfan Km works for Panorama Group

What is Irfan Km's role at the current company?

Irfan Km's current role is Finance Manager.

What is Irfan Km's email address?

Irfan Km's email address is ir****@****jus.com

What schools did Irfan Km attend?

Irfan Km attended Izee Business School.

Who are Irfan Km's colleagues?

Irfan Km's colleagues are Mariano Rayeb.

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