Who is Sourabh Bera? Overview
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Sourabh Bera is listed as Senior Operations Analyst at Pretium, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Sourabh Bera.
Sourabh Bera previously worked as Operations Analyst at Pretium and Finance Operation Associate - Digital Finance at Byju'S. Sourabh Bera holds Master Of Business Administration - Mba, Human Resources Management/Personnel Administration, General from International Institute Of Business Studies (Official).
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Pretium
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Profile bio
About Sourabh Bera
Accomplished KYC Analyst with a proven track record of four years in financial operations and compliance. Highly skilled in conducting comprehensive KYC onboarding, due diligence, and investigating suspicious activities. Extensive experience collaborating with diverse financial institutions, including Think and Learn Pvt Ltd, as well as prominent banks and NBFCs. Demonstrates strong analytical capabilities, meticulous attention to detail, and an unwavering commitment to upholding regulatory standards. Eager to apply my expertise and contribute to success in the role of a KYC Analyst at your organization.
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6 roles
Sourabh Bera work experience
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Operations Analyst
Finance Operation Associate - Digital Finance
1. Tracking all loan management parameters and coordinating with different departments and providing quick resolution to more than 25 sales manager on all payment related queries.2. Complete KYC on boarding for new and pre existing customer by reviewing client documentation, vendor database and data entered into proprietary. 3. Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review. 4. Interacted with financial regulators and NBFC such as ABFL, Avanse, Fullerton, INCRED, Credit Saison to coordinate investigations related to fraudulent activities. 5. Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.6. Implemented financial risk management policies, limits and strategies that complied with standards and strategic imperatives of organization.
Apr 2021 - Dec 2023
Customer Service Associate
Indusviva Healthsciences Pvt.Ltd
1. Assisted with proactive client outreach initiatives and documented client correspondence in CRM system.2. Complete KYC on boarding for new and pre existing customer by reviewing client documentation, vendor database and data entered into proprietary.3. Provided excellent customer service by efficiently resolving issues and responding to inquiries related to orders and shipping details.4. Coordinating with stakeholders analyzing their needs and expectations; and planning and implementing various tasks to engage with them.
Oct 2019 - Mar 2021
Marketing Intern
Jul 2019 - Oct 2019
Marketing Intern
May 2019 - Jun 2019
4 education records
Sourabh Bera education
Master Of Business Administration - Mba, Human Resources Management/Personnel Administration, General
Bachelor Of Business Administration - Bba, Human Resources Management/Personnel Administration, General
Higher Education, Science
Howrah Zilla School
Madhyamik (Secondary Examnation), General Studies
Hemnagar Hemchandra Smriti Vidyamandir
FAQ
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What company does Sourabh Bera work for?
Sourabh Bera works for Pretium.
What is Sourabh Bera's role at Pretium?
Sourabh Bera is listed as Senior Operations Analyst at Pretium.
Where is Sourabh Bera based?
Sourabh Bera is based in Bengaluru, Karnataka, India while working with Pretium.
What companies has Sourabh Bera worked for?
Sourabh Bera has worked for Pretium, Byju'S, Indusviva Healthsciences Pvt.Ltd, Seedwill Consulting, and 360 Realtors Llp.
How can I contact Sourabh Bera?
You can use AeroLeads to view verified contact signals for Sourabh Bera at Pretium, including work email, phone, and LinkedIn data when available.
What schools did Sourabh Bera attend?
Sourabh Bera holds Master Of Business Administration - Mba, Human Resources Management/Personnel Administration, General from International Institute Of Business Studies (Official).
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