Ravi Pandre
Senior associate · Firstsource
About
Detail-oriented professional with 2 years of experience in KYC, customer verification, and compliance-related activities at Firstsource Solutions. Experienced in reviewing customer documentation, performing KYC verification, conducting due diligence checks, and ensuring adherence to regulatory and internal policies. Skilled in data analysis, document validation, risk identification, and maintaining accurate records. Certified Investment Banking Operations Professional (CIBOP) from Imarticus Learning, with hands-on training in AML/KYC compliance, trade lifecycle, corporate actions, and multi-asset reconciliations. Strong analytical, problem-solving, and communication skills with a keen interest in AML/KYC, compliance, and financial crime operations.
Looking for
Detail-oriented professional with 2 years of experience in KYC, customer verification, and compliance-related activities at Firstsource Solutions. Experienced in reviewing customer documentation, performing KYC verification, conducting due diligence checks, and ensuring adherence to regulatory and internal policies. Skilled in data analysis, document validation, risk identification, and maintaining accurate records. Certified Investment Banking Operations Professional (CIBOP) from Imarticus Learning, with hands-on training in AML/KYC compliance, trade lifecycle, corporate actions, and multi-asset reconciliations. Strong analytical, problem-solving, and communication skills with a keen interest in AML/KYC, compliance, and financial crime operations.
Skills
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