kailash v
@kailashv
I manage KYC, fraud detection, bank reconciliation, and mutual fund operations using SQL.
IndiaWhat I'm looking for
At Computer Age Management Services (CAMS), I manage end-to-end KYC for mutual fund operations, including onboarding, document verification, compliance checks, transaction monitoring, fraud detection, and bank reconciliation. I use SQL to extract data, resolve transaction discrepancies, and support accurate financial and operational reporting.
I've also guided teams of 7–10 members, coordinated workflows, and maintained operational quality standards. My MBA in Finance and Marketing supports my work across financial analysis, compliance, risk assessment, and business operations.
Experience
Work history, roles, and key accomplishments
Executive Analyst
Computer Age Management Services KYC Process (CAMS)
Feb 2024 - Present (2 years 6 months)
Managed end-to-end KYC processes, including client onboarding, document verification, and compliance checks. Performed fraud detection, transaction monitoring, and bank reconciliation to ensure regulatory compliance and financial accuracy.
Intern
Weboin Technologies Private Limited
Jan 2023 - Mar 2023 (2 months)
Initiated outreach calls to prospective clients for lead generation and conducted research to identify target market segments. Formulated scripts and pitches to convey the advantages of the company's digital marketing tools.
Intern
TSM Freight and Shipping Logistics
Aug 2022 - Sep 2022 (1 month)
Gained knowledge of logistics and supply chain management principles and operations. Gained hands-on experience in cargo facility operations, including shipping, packaging, and logistics process management.
Voice Process
Thinksynq Solutions Pvt. Ltd
May 2021 - Sep 2021 (4 months)
Managed customer inquiries and resolved issues through clear and professional voice communication in the bank's call center. Demonstrated attention to detail by accurately entering and updating customer information and transaction records.
Education
Degrees, certifications, and relevant coursework
Panimalar Engineering College
Master of Business Administration, Finance and Marketing
2021 - 2023
Pursued an MBA in Finance and Marketing from Panimalar Engineering College from 2021 to 2023.
St. Peter's Institute of Higher Education and Research
Bachelor of Commerce, Commerce
2017 - 2020
Completed a Bachelor of Commerce degree from St. Peter's Institute of Higher Education and Research from 2017 to 2020.
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
Interested in hiring kailash?
You can contact kailash and 90k+ other talented remote workers on Himalayas.
Message kailashGet matched with your dream remote job
Sign up now and join over 250,000+ remote workers who receive personalized job alerts, curated job matches, and more for free!
