Nitesh Tiwari Email & Phone Number

Bengaluru, Karnataka, India

Bangalore

KYC Team

Kolkata

• As a pQC i am responsible to ensure the Quality of KYC profiles during the initial and final review and production cycle for the respective jurisdictions.
• The key deliverable are to make sure all the clients KYC profiles during production cycle(due diligence phase) including the final review meet the HSBC standards and are in line with regulatory requirements.
• Quality Checking during Production of KYC profiles during initial due diligence and final review, coaching of staff, Calibration/ Meeting with the iQA/SME/onshore stakeholders.
• Support/mentor new joiner in undertaking research on complex and long pending cases. Handling complex queries from the team before routing them to Onshore/Offshore SMEs.
• Contribute to department process initiatives by way of newer ideas or by participating in change projects
• Should demonstrate the ability to come up with out of the box solutions to resolve complex issues.

M.G. Road, Bangalore

Portfolio Analysis and advice the customers on potential profitable avenues and intraday.Prospecting the clients and performing various financial advisory activities.Responsible to perform portfolio management for the customers.Advice the customers on potential profitable avenues and portfolio.Perform Customer relationship practices effectively.Monitoring.

Lucknow Area, India

training in Marketing, on a project titled “Portfolio management through Mutual Fund” Under Mr. Manish Gaur (Marketing Manager)The objective of the project was to identify the investment behavior of the consumer towards the Mutual Fund in Lucknow.Portfolio Management, Understanding of Mutual Fund,Marketing Research.

Varanasi Area, India

Report of sales to the ASM. * To Manage the Marketing Chanel and physical distribution in Varanasi, * To prepare daily sales plan, list of prospect customer and interact with them, * Prepare & submit statistical reports on trends, competition, * Attend the sales meeting & prepare reports on developments, trends, new objective met, and new ideas. PROJECT.

Mba, Finance & Marketing

B. Sc., Mathematics, Physics

Intermediate, Mathematics, First Class

Activities and Societies: Best Mathematics scorer inter-college camp, Education awareness campaign in number of village, Head of student.

High School, Science, First Class

Activities and Societies: Participated in number of cultural activities & Social awareness campaign.