Onkar Suresh Chavan

302/A,New Apna Ghar,Near:St.Thomas School,Karnik Road ,Kalyan

West Mobile no.: 8169966050
Email id: onkarchavan1004@gmail.com

Career Objective

It is my desire to gain good knowledge in field of Banking & Services and grow professionally hand in hand with the
company.

Executive Summary

Holding experience in field of KYC verification ( PAN Client ) and handling their Account Modification request for Kotak
Mahindra Bank .

Education Details

Qualification Specialization Board / University Year Grade

B.Com Commerce Mumbai University 2018 C

H.S.C Commerce Maharashtra Board 2014 C

S.S.C Commerce Maharashtra State 2012 C

board

Certification (Additional Qualification)

Name of Course Name Of Institute Year Of Passing

Export & import management course Welingker institute 2016

Advance excel and tally ERP 9 Padmavati institute 2019

Diploma in banking& finance Financial planning academy 2020

Work Experience

KOTAK MAHINDRA BANK LTD : E-KYC Auditing ( Feb 2021 – Till date )

- Auditing the E-KYC submitted by customers

- Updating on the system
- Sanction screening
- KYC document verification knowledge
- Guiding Customer with due diligence
- Knowledge of AML
- Assisting customers with account related request
- In case of discrepancies, following up with Kotak
Representatives & customers
Strengths

• Agile and goal oriented

• Team Player

• Fond of learning new things

• Good communication skills

Achievements

• Employee of the Month

Hobbies / Interests

Playing cricket & listening music

Languages

Language Read Write Speak

English YES YES YES

Hindi YES YES YES

Marathi YES YES YES

Personal Details

• Date of birth : 01/04/1997

• Marital Status : Single

• Gender : Male

• Permanent Address : 302/A,New Apna Ghar,Near:St.Thomas School,Karnik Road

,Kalyan West