Ricky Kalapurekar
@rickykalapurekar
Gold loan operations at Emgee Muthoot Nidhi Company, supporting accurate transactions, KYC documentation, and customer follow-up.
IndiaWhat I'm looking for
At Emgee Muthoot Nidhi Company, I support day-to-day gold-loan branch operations and customer service. I help process operational transactions accurately and maintain customer documentation and records.
I use the branch’s Core Banking System (CBS) and make follow-up calls about loan accounts, interest, inactive customers, and prospective business.
At NorthPoint Compliance LLC, I supported compliance activities, customer due diligence, and regulatory documentation as a Compliance Intern. I’m continuing an independent compliance study focused on AML, KYC, CDD, sanctions screening, FINTRAC guidance, and regulatory compliance.
Experience
Work history, roles, and key accomplishments
Gold Loan Operations
Emgee Muthoot Nidhi Company
Feb 2026 - Present (8 months)
Support day-to-day gold-loan branch operations and customer service while following company procedures. Assist with customer documentation, record maintenance, and accurate processing of operational transactions.
Compliance Intern
NorthPoint Compliance LLC
Jun 2025 - Aug 2025 (2 months)
Supported compliance activities and documentation review. Assisted with customer due diligence and regulatory documentation while maintaining accurate records.
Retail Sales Associate
JD Sports
Jan 2024 - Dec 2024 (11 months)
Processed customer transactions accurately in a high-volume retail environment. Maintained sales and inventory records and resolved customer issues.
Education
Degrees, certifications, and relevant coursework
Lambton College
Post Graduate Diploma, Financial Services
Post Graduate Diploma in Financial Services with a focus on Investigation and Compliance.
Ahmednagar College
Bachelor of Business Administration, Finance
Bachelor of Business Administration with a specialization in Finance.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Job categories
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