Lead Representative@ BNY Mellon
Nasik, Maharashtra, India
Pramod Thakur
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Gokhale Edcuation Societys H.P.T.Arts & R.Y.K.Science College, Vidyanagar, Nashik 422005
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FlashIntel GPTPramod Thakur is an experienced professional with 8.8 years of work experience in the AML/KYC domain. He has a strong knowledge of various policies and is knowledgeable in CIP, CDD, sanctions, risk, and compliance. Pramod has worked at reputable companies such as BNY Mellon, BNP Paribas, Accenture, and GE. He has held positions as a Lead Representative, Senior Associate, Team Lead, and Senior Process Associate. Pramod's expertise lies in business development, IT services, and IT consulting. He is currently based in India.
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About
More than 8 years of experience into AML/KYC domain and sound knowledge of different policies. Knowledge of CIP, CDD, sanctions, risk and compliance etc.
Work Experience
Lead Representative
Financial Services
Pramod Thakur's Professional Milestones
- Senior Associate (2020-03-01~): Collaborated with cross-functional teams to deliver high-quality outcomes and exceed customer expectations.
- Senior Process Associate (2019-09-01~2020-02-01): Streamlined project management processes, increasing efficiency and reducing costs.
Education
Science
2012-2013Certification
Colleagues
Rishita Banerjee
Safe Product Owner | MBA-IIM Udaipur | Chief Product Officer | Product Management | Business Analysis
Vijayalakshmi Subramaniam
product manager l product owner l certified safe® product owner product manager | psm l business analyst l implementation consultant l
Emma Aya
Owner at BNY Mellon
Mark undefined
Business Owner
Dilan Sukkun
Business Owner
Other Named Pramod Thakur
Frequently asked questions
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Pramod Thakur's social media include: Linkedin,
Pramod Thakur works for BNY Mellon
Pramod Thakur's role in BNY Mellon is Lead Representative
Pramod Thakur works in the industry of Financial Services
Pramod Thakur's colleagues are Rishita Banerjee,Vijayalakshmi Subramaniam,Emma Aya
Pramod Thakur's latest job experience is Lead Representative at BNY Mellon
Pramod Thakur's latest education in Gokhale Edcuation Societys H.P.T.Arts & R.Y.K.Science College, Vidyanagar, Nashik 422005
