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Puneet Kanwar An experienced professional in Compliance & audit with a demonstrated history of working in the financial services industry. 📱📧 [email protected] Work Experience JulyPresent Senior Manager India International Bullion Exchange IFSC Ltd. • Heading Membership & Regulatory Department and guiding the team for performing Due Diligence for onboarding members/clients. Establishing UBO for new or existing clients as per AML KYC Guidelines. • Preparing the framework for inspection of the members and Limited Purpose Trading Members of Exchange. • Formulation of SOPs and policies related to the Membership & Inspection. • Risk profiling & assessment

Kranthi Kumar Kandukuri Hyderabad, Telangana, India Competent IT Security Professional with 8+ years of experience in various roles. Currently working with Compute Midrange Cyber Security team for IBMi (AS400) Systems, infrastructure, and applications in the Banking Industry. Prior roles included IT Security Analyst / senior associate cyber security and French Accounts payable Specialist. I describe myself as a Self-Motivated, Detail Oriented, Quick learner. Work Experience Cyber Security Analyst • HSBC Software Development (India) Private Limited JanuaryPresent Responsible for Infrastructure support for IBMi in safeguarding the organization's digital assets, and ensuring the confidentiality, integrity, and

Sanket Srivastava Project Coordinator Skilled Project Coordinator confident managing projects from start through to finish More than 8 years of experience . Ability to develop schedules, monitor deadlines and coordinate resources. Strong communicator and team player. India PHONE :EMAIL :- [email protected] Work Experience Project coordinator • shakedeal Pvt Ltd MayPresent Led a team with 9 Professionals in the planning and execution of current Procurement Project of Vedanta . Ensured staff kept within timeframes, to high-quality standards and within deadlines by closely monitoring metrics on Mozart (Internal software ) . Consulted with Internal team to

Brand Health, etc. Infosys Ltd., Bangalore, India Process Executive , Jun 2007 ~ JulApprove or disapprove Ads of Fortune 500 Clients on USA's favorite Portal as per Yahoo SEM guidelines. . Edit Creatives, Substantiate usage of punctuations and achieve 98% Accuracy on Compliance. Skills Client Servicing Excellent Communication Advanced user of MS Office Suite Lean Six Sigma Green Belt Research & Strategy Market Research Strategy and Corporate Finance Analytics, Power BI Teaming Skills Exposure to diverse work culture Quick Learner and easily adaptable Passionate Footballer and Quizzer Education Ohio University, MBA, 2010 Karnatak University, B.Com, 2007

for better communication and understanding. Preparing invoice in G-trust and arrange supporting documents from customer All packed material dispatched on same day as per DSP cut-off time & up to lastcreation 100% handover. Move packed material to DSP allocated outbound zone/dock. Each box Docket 100% scanned at gate by both FRN DEO & DSP in charge. Education Bangalore University BBMGovernment PU College P.U.CGovt. High school SSLCSkills Comprehensive Verbal and Written Communication Skills Problem Solving Quick Learner Communication Inventory Accuracy Internal Audit Return Process MIS Reports Dispatched Languages English — Fluent

Arun Kumar M Senior Quality Analyst Having 8+ years of overall experience in BPO Industry (Domestic & International) in voice process, I am looking for an opportunity in a stimulating environment, where I can employ my experience and skills effectively to the success of the Organization and upgrade my personal skills also my walks of life. Alwarthirunagar, Chennai, Tamilnadu, IndiaContact# :/[email protected] Work Experience Technosoft Global Services Pvt. Ltd, Senior Quality Analyst, Sep 2018 ~ Present Roles & Responsibilities * Allocation of Work File - QA's of the same team * Auditing of production done by the

Charan Kumar I'm Charan, I am an enthusiastic quick learner and I know actions are important than just having the knowledge. My adaptability to any circumstances is one my strengths. I am curious about the technology and solving problems/issues. I am good at solving customer issues (Application and Technical) I am proud about my job because I have been receiving very good appreciations from customers. There is definitely a satisfaction in solving the issues in a quickest possible way. Associate System Engineer • Bangalore, India • [email protected] Technical Support : Installations