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Sumit KumarSK
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Sumit Kumar

@sumitkumar59

Transport Coordinator at UNH Management Services, coordinating DHL shipments and processing SAP orders while tracking delivery performance and PODs.

India
Message

At UNH Management Services Pvt. Ltd., on a project by DHL Supply Chain India Pvt. Ltd., I coordinate courier appointments, shipments, and delivery follow-ups. I also manage Proof of Delivery collection and verification, track pending PODs, and report on courier performance.

I create and process Sales Orders and Stock Transfer Orders in SAP across Modern Trade, General Trade, ZFOC, and Free Issue channels. I validate PO/PI details and maintain daily order dashboards and MIS reports.

At Dedha India HR Solutions Pvt. Ltd., on a project by DHL Supply Chain India Pvt. Ltd., I verified KYC documents, allocated cases, and prepared daily and weekly MIS reports. I maintained process compliance and worked to improve verification accuracy.

Earlier, I audited VKYC calls at TRRO Corporate Consulting Pvt. Ltd. for a project by Airtel Payment Bank, checking adherence to RBI norms and flagging suspicious cases. At Ocrolus East Private Limited, I verified customer identification documents and maintained records for audits and quality checks.

Experience

Work history, roles, and key accomplishments

DL

KYC Executive

Dedha India HR Solutions Pvt. Ltd.

Sep 2023 - Jul 2024 (10 months)

Conducted document verification for passports, visas, Aadhaar, PAN, Voter ID, and rental agreements. Allocated daily cases, ensured timely KYC closure, and prepared daily/weekly MIS reports for senior leadership.

TL

KYC Executive – Regulatory Compliance

TRRO Corporate Consulting Pvt. Ltd.

Apr 2022 - May 2023 (1 year 1 month)

Audited VKYC calls and ensured adherence to RBI norms, banking guidelines, and internal compliance requirements. Flagged suspicious cases, improved verification accuracy, and maintained audit reports and regulatory documentation.

OL

KYC Analyst

Ocrolus East Private Limited

Nov 2019 - Nov 2020 (1 year)

Verified customer identification documents and matched information against applicable regulatory standards. Ensured KYC policy compliance and supported controls to reduce the risk of fraudulent onboarding.

Education

Degrees, certifications, and relevant coursework

IC

ICA

SAP FICO ERP Training, ERP

2016 - 2016

SAP FICO ERP Training from ICA in 2016.

BU

BRABU University

Bachelor of Commerce, Commerce

2013 - 2016

Bachelor of Commerce degree from BRABU University, Muzaffarpur, completed in 2016.

MI

Microsoft

Microsoft Office Specialist, Computer Applications

2015 - 2015

Microsoft Office Specialist certification in Excel 2013, obtained in 2015.

CB

CBSE

Intermediate, Commerce

2011 - 2013

Intermediate in Commerce from CBSE, completed in 2013.

CB

CBSE

Matriculation, General

2010 - 2011

Matriculation from CBSE, completed in 2011.

Tech stack

Software and tools used professionally

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