Naipunya Das Panjala
Hyderabad
Summary
Thorough Due Diligence Analyst offering. Background detecting and monitoring suspicious transactions in Banking. Skillful in assessing day-to-day financial activities and preparing and reviewing audit materials. Decisive and ethical professional possessing outstanding research and communication capabilities. In-depth knowledge of accounting principles, taxation policies and government regulations.
To live honest and hard life to work in highly challenging competitive environment for the enhancement of my creative abilities and optimum profitability of the organization.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Enhanced Due Diligence
ICICI Bank Limited
12.2019 - Current
- Enhanced due diligence processes by implementing risk assessment methodologies and procedures.
- Successfully managed high-risk clients portfolio by conducting enhanced due diligence reviews.
- Conducted investigations and enhanced due diligence reviews of various customer types and industries.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Enhanced AML/KYC compliance by conducting thorough customer due diligence and risk assessments.
- Enhanced KYC compliance by conducting thorough customer due diligence and risk assessments.
HR Intern
Sunshine Hospital
02.2019 - 04.2019
- Managed confidential personnel files, maintaining accuracy and upholding strict privacy standards.
- Coordinated scheduling of interviews between candidates and hiring managers, ensuring a smooth recruiting process for all parties involved.
- Tracked employee attendance, identifying trends and providing insights for management to address any potential issues promptly.
- Streamlined recruitment processes for increased efficiency in talent acquisition efforts.
Sales Consultant
Mahindra Automotive
04.2016 - 05.2016
- Advised clients on appropriate product selections based on their unique needs, ensuring optimal satisfaction levels upon purchase.
Education
MBA - Human Resources Management
Kakatiya University
Hanamkonda, India12.2019
Bachelor of Commerce Honours - Accounting And Business Management
Indian Institute of Management And Commerce
Hyderabad, India05.2017
Skills
- Agile Fundamentals: Scrum & Kanban
- Anti-Money Laundering: AML,KYC and Compliance
- Tally ERP
- Enhanced Due Diligence
Certification
Agile Fundamentals
AML Concepts
Tally ERP
Hobbies
Watching Movies
Playing Cricket
Playing Video Games
Languages
Telugu
Bilingual or Proficient (C2)
Hindi
Upper intermediate (B2)
English
Upper intermediate (B2)
Timeline
Enhanced Due Diligence
ICICI Bank Limited
12.2019 - Current
HR Intern
Sunshine Hospital
02.2019 - 04.2019
Sales Consultant
Mahindra Automotive
04.2016 - 05.2016
MBA - Human Resources Management
Kakatiya University
Bachelor of Commerce Honours - Accounting And Business Management
Indian Institute of Management And Commerce
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