Rajani Prasad work email
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Rajani Prasad personal email
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Responsible for KYC in USCB Cards (USA)• Managing the day-to-day operations with the specific focus on ensuring compliance with AML /KYC requirements.• To review and update Customer Due Diligence (KYC) record for corporate banking customers as per guidelines and process• Knowledge of all three lines of defence - Business Risk & Control Management (BRCM)-1st line of defence, Operational Risk - 2nd line of defence, Internal Audit – 3rd line of defence.• Proficient in Enhanced Due Diligence (EDD) comprehension with Name/Entity matching criteria.
Expression Buildtech Pvt.
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Senior Manager AdministrationExpression Buildtech Pvt.Dehradun, Uk, In
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Operations Analyst KycBarclays Jul 2020 - Mar 2024Noida, Uttar Pradesh, India -
Deputy Manager (Administration)Manpur Electric Works Pvt. Ltd Feb 2017 - May 2018IndiaResponsible for management of Operations & Management of the firm Was Accountable for providing adequate supply of manpower, tools, Equipment & Spare Parts for safe and efficient working Motivate & coach the team to achieve excellence required Conduct periodic reviews of plant policy & procedures to assure that they reflect current plant operating requirements Provide regular feedback to employees on their performance to capitalize on their strength & focus on opportunities, for their… Show more Responsible for management of Operations & Management of the firm Was Accountable for providing adequate supply of manpower, tools, Equipment & Spare Parts for safe and efficient working Motivate & coach the team to achieve excellence required Conduct periodic reviews of plant policy & procedures to assure that they reflect current plant operating requirements Provide regular feedback to employees on their performance to capitalize on their strength & focus on opportunities, for their improvement. Ontime payment of salaries to employees Show less
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Ops ExecutiveIndusind Bank Nov 2006 - Jun 20121 IW/OW/OCC/OBC Clearing2 CMS 3 ECS Clearing4 COFA(Corporate Financial Accounting Software)5 CTFS6 DD/Pay Orders 7 Administration8 Scrolling9 Monthly/Weekly creation of Reports10 Creating leads and closing it 11 Knowledge of Capiti -
Branch HeadCall Concepts Apr 2004 - Nov 2005Patna Area, India Creating Business and Sales promotion campaigns Empaneling Institutes & Colleges for generating Student database Creating, maintaining and updating student database Organizing consultancy promotion campaign in colleges & Institutes Training in-house team for executing successful campaigns Responsible for branch administration and management
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CceWipro Spectramind Eservices,Okhla,New Delhi Feb 2002 - Mar 2003
Rajani Prasad Skills
Rajani Prasad Education Details
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1St Class -
Beldih Church School, JamshedpurHigh School Diploma
Frequently Asked Questions about Rajani Prasad
What company does Rajani Prasad work for?
Rajani Prasad works for Expression Buildtech Pvt.
What is Rajani Prasad's role at the current company?
Rajani Prasad's current role is Senior Manager Administration.
What is Rajani Prasad's email address?
Rajani Prasad's email address is ra****@****ail.com
What schools did Rajani Prasad attend?
Rajani Prasad attended Dr. Babasaheb Ambedkar Marathwada University, Aurangabad, Magadh University, Beldih Church School, Jamshedpur.
What skills is Rajani Prasad known for?
Rajani Prasad has skills like Talent Acquisition, Business Analysis, Mis, Team Management, Employee Engagement.
Not the Rajani Prasad you were looking for?
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2gmail.com, flipkart.com
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Rajani Prasad
Mumbai
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