Parvinder Singh Khalsa
London,Illford
Summary
Seeking a challenging career position in a reputed organization where I can harness my skills and creativity towards making a significant contribution to the growth and development of the organization.
Overview
11
11
years of professional experience
Work History
Analyst
Wipro
Mumbai, Maharashtra
07.2016 - 12.2022
- Conducted thorough reviews of customer accounts and profiles to identify discrepancies and inconsistencies in KYC documentation.
- Prepared and maintained detailed documentation of remediation activities, including findings, recommendations, and actions taken to address identified risks.
- Conducted real-time monitoring of digital payment transactions to detect and investigate potential instances of money laundering or other illicit activities, in accordance with AML regulations and internal policies.
- Conducted comprehensive searches and screenings of public sources, news articles, and databases to identify adverse news related to customers, including negative media coverage, legal issues, and regulatory sanctions.
Accountant
Rekha Sales Corporation
Mumbai, Maharashtra
07.2015 - 07.2016
- Managed accounts receivable and payable, reconciled bank statements, and prepared financial reports.
- Reviewed invoices for accuracy and completeness prior to payment processing.
Insurance Executive
Capita India Pvt Ltd
Mumbai, Maharashtra
02.2014 - 06.2015
- Generated personalized Flexible Retirement Plan quotes for clients based on their individual financial circumstances, retirement goals, and risk tolerance.
Senior Process Associate
WNS
Mumbai, Maharashtra
08.2013 - 04.2014
- Provided exceptional customer service to British Gas - Centrica (Digital) customers by assisting them with online account queries, troubleshooting issues, and resolving concerns in a timely and professional manner.
Process Associate
Tata Consultancy Services
Mumbai, Maharashtra
09.2011 - 07.2013
- Administered over 20 applications for Citi Private Bankers, ensuring seamless operation and optimal performance of critical banking systems.
- Administered over 20 applications for Citi Private Bankers, ensuring seamless operation and optimal performance of critical banking systems.
Education
MBA - Leadership
University of West of Scotland (London)
London01-2024
BBA - Banking And Insurance
Ratnam College of Arts, Commerce And Science
Mumbai06-2011
High School Diploma -
National School of Arts, Commerce & Science
Mumbai03-2008
High School Diploma -
NES High School
Mumbai06-2006
Skills
- Risk Assessment
- Proficient in Microsoft office and MS Excel
- Analytical Thinking
- Transaction Reviewing
Languages
Punjabi
First Language
language
- Hindi
- English
- Punabi
Personal Details
Date of Birth: July 27, 1990.
Gender: Male
Nationality: Indian
Marital Status: Married
Timeline
Analyst
Wipro
07.2016 - 12.2022
Accountant
Rekha Sales Corporation
07.2015 - 07.2016
Insurance Executive
Capita India Pvt Ltd
02.2014 - 06.2015
Senior Process Associate
WNS
08.2013 - 04.2014
Process Associate
Tata Consultancy Services
09.2011 - 07.2013
MBA - Leadership
University of West of Scotland (London)
BBA - Banking And Insurance
Ratnam College of Arts, Commerce And Science
High School Diploma -
National School of Arts, Commerce & Science
High School Diploma -
NES High School
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