
Amol Namde
Banking / Loans
About Amol Namde:
Currently working as a Sr. Analyst (QC) at KPMG towards a challenging role that will allow me to contribute towards the company's growth and success by ensuring high-quality standards are maintained for KYC and EDD casework. I can utilize my experience in customer service to ensure compliance with regulations. Seeking a challenging role as a KYC Analyst to leverage my knowledge of AML/KYC laws and regulations, CDD.
Experience
Experienced Sr. Analyst with KPMG since October 2019, specializing in quality control for KYC and EDD casework. Implemented streamlined processes, reducing turnaround time by 20%. Previously worked as Sr. Audit Executive at OPPO Mobiles, conducting audits, assessing risks, and providing compliance and risk assessment advice to business units. Finance Assistant at Unicom Mobiles, responsible for maintaining books of accounts, preparing budgets, managing daily finance operations, and ensuring statutory compliance. Accounts and Audit Assistant at Ramaswamy & Srinivasan Chartered Accounts Firm, conducting internal audits, verifying statutory compliances, preparing financial statements, and assisting clients with tax filing.
Education
MBA(Finance)- Jayaprakash Narayan College of Engineering (JNTU university), Mahbubnagar, Telangana.
Degree (B. Com)- Adarsh Degree College (Osmania University) Mahbubnagar, Telangana.
Intermediate (C.EC.)– Govt. Junior College for Boys (Osmania University) Mahbubnagar, Telangana.
SSC - Sri Balaji High School, Mahbubnagar, Telangana.
Professionals in the same Banking / Loans sector as Amol Namde
Professionals from different sectors near Hydergūda, Hyderabad
Other users who are called Amol
Jobs near Hydergūda, Hyderabad
-
We're looking for a sharp and inspiring leader to build and guide a team of senior analysts who will become the authority in enhanced due diligence (EDD) and masters of risk assessment. · Lead by example and drive a customer focused mindset across your team. · ...
Hyderabad1 week ago
-
Job Description · Step into a role where your analytical mindset and digital fluency fuel progress in financial operations. Shape smarter data practices that support regulatory standards and elevate client trust. Lead by example, inspiring a culture of accountability and proactiv ...
Hyderabad6 days ago
-
We're looking for an experienced KyC Operations Team Lead who will oversee the daily operations of a team of KyC Analysts. · ...
Hyderabad1 month ago