Taran Kumar Email & Phone Number

Madrid, Es

•Managing the end-to-end onboarding process for new clients, ensuring all requirements are met and procedures followed, resulting in a seamless enrollment experience•Conducting thorough document verification and KYC analysis, identifying and escalating potential risks, while ensuring full compliance with AML regulations•Analyzing KYC and AML for corporate clients, conducting risk assessments, highlighting key risks, and providing actionable recommendations for mitigation•Providing leadership and recommendations for onsite client support and training, assisting with KYC and AML documentation, quality review, and submission

Orlando , Florida, Us

● Analyzing and monitoring key performance indicators (KPIs) to identify trends and insights● Utilizing data analysis techniques to forecast return on investment (ROI) for current and futureinitiatives.● Assisting with Marketing Plan and Engagement Strategies● Representing the company to investors and public officials

Gent, Be

•Executed comprehensive market research, identifying industry trends, competitor activities, and consumer behavior using analytical tools for strategic decision-making•Collaborated closely with the marketing team to gather and analyze data requirements from external sources and facilitated the developmentof effective marketing plans and engagement strategies•Authored blog posts for the company's website focusing on selecting the best marketing agency, contributing to a 15% surge in website traffic and a 20% rise in LinkedIn impressions

Santa Clara, Ca, Us

Completed intensive training in ServiceNow platform fundamentals, and advanced functionalities and gained practical experience in IT service management and workflow automation through real-world projects

Hoboken, Nj, Us

•Supported daily operations by assisting in administrative and technical activities that contributed significantly to the efficiency and effectiveness of the office •Utilized pivot tables and data analysis to generate precise data reports that enabled informed and strategic approaches, leading to a 15% increase in student applications•Prepared detailed end-to-end project reports from data collection to final output, as a project deliverable

Karachi, Sindh, Pk

• Analyzed over 150 credit applications to assess transaction creditworthiness, incorporating financial and industry assessments for both funded and non-funded underwriting and loan structuring.• Evaluated customer needs, creating comprehensive business requirement documents, resulting in a 10% improvement in customer satisfaction and better alignment with expectations.• Planned and executed credit strategies, incorporating economic, industry, competition, and business SWOT analyses, verified through extensive market research, an 18% increase in credit proposal accuracy, and a 20% improvement in anticipating and mitigating potential risks.• Structured, marketed, and executed trade and credit deals totaling over USD 300 million, contributing an additional 10% in revenue for the bank.

Islamabad , Punjab, Pk

•Managed the receiving and processing of customer requests for import-related transactions, overseeing scrutiny to ensure document completion and confirming adherence to UCP 600 import policy•Monitored key performance indicators for trade portfolio and conducted risk assessment•Assisted in monthly trade transaction reporting by entering data into the system, conducting compliance monitoring, and running reports to validate the data, resulting in a 20% reduction in errors•Led the execution of a USD 5 million syndicated non-funded transaction for a coal-fired power plant

Slough, Berkshire, Gb

Finance Intern●Prepared and verified all the bills (Tax invoices) and bank vouchers of all the departments, reducing 20% tax penalties●Documentation of tax challans paid and notices which led to fewer issues in the internal audit

●Profiled talent on LinkedIn for various roles.●Assisted manager in screening candidates based on the defined criteria.●Created a talent database for various positions.●Worked on other tasks given by the manager.

Karachi, Sindh, Pk

Sales & Trade Marketing Intern● Preparation of Sales and Trade Marketing SOP's

Karachi, Sindh, Pk

Marketing Intern●Conducted in-depth market research and analysis to identify trends and consumer preferences, which informed the development of targeted marketing strategies for QMobile phones.●Designed and implemented strategic marketing campaigns to support the sales team, resulting in increased sales and enhanced brand visibility for QMobile products.

Brokerage Intern● Executed transactions in the money market and foreign exchange sectors● Assisted in trade execution and monitored market trends, ensuring timely and accurate processing of trades.● Conducted market research and analysis to support senior brokers in making informed trading decisions.● Collaborated with team members to streamline operations and improve trading strategies, contributing to the overall efficiency of the brokerage department.

Master Of Business Administration - Mba Analytics

Master Of Business Administration - Mba, Marketing

Bachelor'S Degree, Marketing

A-Levels, Business, Math, Economics, Accounts

O Level'S, Commerce