Raju

Raju

$10/hr
Data Entry, Data Typing, Data Processing, Word, Excel, Power Point, KYC, AML, Merchant Onboarding,
Reply rate:
-
Availability:
Hourly ($/hour)
Location:
Visakhapatnam, Andhra Pradesh, India
Experience:
4 years
Aripaka Raju D no: 20-12-1 paindorapeta, AVN college Road,Visakhapatnam,530001 Phone:- E-Mail- Professional Summary: To be a part of Esteemed organization and work with dedication and diligence that provides a conductive atmosphere and to execute my talent in a better manner TECHNICAL SKILLS : Know basics of C,JAVA Web Technologies like HTML & XML Microsoft Excel,PowerPoint,Word, I Had experience in hardware and software trouble shooting Good Knowledge in Networking(CCNA). Basic knowledge in SQL. PROJECT : TITLE : “ENHANCED AODV TO IMPROVE ENERGY CONSUMPTION IN MANETS” PLATFORM : “NETWORKING” OBJECTIVE : The aim of the project to reduce energy consumption in mobile . STRENGTHS : Adaptability Patience Optimstic Always agree the change HOBBIES : Like to have drive with friends Playing cricket Browsing new things in Internet Professional Experience : Operation Associate: 2016 to 2020 at one97 communications Know Your Customer (kyc Operations). Performed the required KYC screenings on customers documenting the information obtained on the client's as required by global KYC procedures. Ensuring compliance with all AML laws, regulations, guidelines,writtenprocedures;KYC,customer/transaction monitoring. Effectively conducted AML /KYC formality reports on questionable accounts and transactions. 25K Merchant Onboarding Operations. Using Salesforce CRM platform in daily work Maintained detailed records on clients for second-level review. Technical help desk for Paytm. Unlimited Merchant Onboarding Operations QUALITY CHECK- APPROVER. Processed various new accounts, institutional accounts, etc.in unlimited merchant on boarding. Approved new and existing accounts based on reviews of the client KYC documentation and agreement prepared based on trems conditions RBI as well as organization. Handled team size of 20.Provided solutions for data analysis,consolidation and validation. Trained various new field executives and associates on the entire AML/KYC workflow process and merchant on boarding. Was an intergal part of planning, documentations,testing, deploying and support of a point of sale. Perform analysis to ensure all accounts are reconciled on a daily basis. Provide resolution to reconciliation of discrepancies and issues, escalating as necessary Developed and maintained relationships with salespeople, traders and clients across various business areas to collect required documentation Detailed Verification of documents and background check of merchant in Salesforce. Co-ordinating with Compliances team and Business Team on Daily Basis. Co-ordinating with Salesforce Modification team in case of any modifications required . Co-ordinating with Legal and Finance team about commercials and help them to provide a supporting documents for merchant onboarding incase of any legal issue raises. Responsible to be active and clearing Business team issues via phone or E-mail Responsible for kyc,Updating the status to Business team in order to avoid Duplicate accounts and directing Business team on terms and conditions . Responsible to publish daily audit report and assist the team members to increase the performance with better quality . Responsible to publish weekly and monthly reports to management. Develop and track metrics that measure improvement of the function over time Resolve the quires related to PAYOUT for all types of merchant. Education : ● B-Tech - 69.88% from Pydah College of Engineering and Technology in Computer Science Engineering ● Intermediate - 79.9% from Sri Chaitanya Junior College ● High School - 82.83% from P.E.N High School Accomplishments : I have been awarded with stewardship tag as I am helping my peers to meet the quality standards I have worked as back up team lead for couple of months I have awarded with star of business award for four time PERSONAL PROFILE: ● Name : A.Raju ● Father name : A.Nageswara rao ● Date of birth : 25th August,1994 ● Marital status : Single ● Nationality : Indian ● Languages known : Telugu, English, Hindi I hereby declare that the information given above is correct to best my knowledge. Date: Place: (Aripaka Raju)
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