Prashant Kumar Email & Phone Number

Noida, Up, In

Noida, Uttar Pradesh, India

Analyst June’ 23 – Till now  Conduct assessments of existing business processes to identify bottlenecks, inefficiencies, and areas for improvement. Utilize various process mapping techniques to document and visualize workflows.  Data Collection and Analysis: Gather relevant data and metrics to evaluate process performance and identify key performance indicators (KPIs).  Process Design & Improvement: Collaborate with stakeholders to design new processes or improve existing ones. Implement process changes and monitor their impact on efficiency and productivity.  Process Documentation: Create and maintain detailed process documentation, including process flows, standard operating procedures (SOPs), and guidelines for process execution.  Root Cause Analysis: Conduct root cause analysis for process-related issues & incidents. Recommend and implement corrective actions to prevent recurrence.  Automation & Technology: Identify opportunities for process automation and digital transformation. Collaborate with IT teams to implement technological solutions to streamline processes and improve data accuracy.

Noida, Uttar Pradesh, India

Maintain record of daily funds and transactions. KYC Remediation of existing customer including data collection, on-boarding to KYC Application and creation of KYC files in logical order fit for sign-off.  Acted as a subject matter resource on the KYC/AML policies and procedures as well as advise in formulating and writing policies and procedures Participate in annual AML discussions with clients.  Discussed and escalated with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues.  Investigated names and accounts provided by multiple sources based on the AML Compliance office policies and procedures Review and analyze KYC data gathered to assess for reasonable cause.

Noida, Uttar Pradesh, India

RELATIONSHIP MANAGER ROYALEPortfolio ManagementResponsible for business development & sales, assessing the market size & share, performing sales promotional activities.  Maintain customer documentation (KYC) & bank compliance document as part of due diligence & Audit procedure to ensure all details are updated as per bank record.  Understand customer needs and develop plans to address them.

Gurgaon, Haryana, India

Service Relationship ManagerTaking care of HNI Client Operation and Services.Developing & implementing aggressive branch level business development, sales programs, assessing the market size & share, performing sales promotional activities.  Delivery of superior client experience, ensuring high responsiveness to customer’s problems within 24 hours, maintaining requisite knowledge level of the branch service team, anticipating customer needs.  Maintaining customer documentation (KYC) & bank compliance documents as part of due diligence & Audit procedure to ensure all details are updated as per bank record.

Delhi

Technical Assistance

Muzaffarpur

Network Administrator

Bachelor In Technology, Information Technology

COMPLETED MY ENGINEERING IN INFORMATION TECHNOLOGY

Certified Bank Ready Prog ., Banking Ops

Underwent Banking training program along with hands down training of finacle software .