Omkar Bansode

About Omkar Bansode

I am an MBA Finance professional with 3.7+ years of experience in financial operations and compliance-oriented processes. I recently completed the AML & KYC Foundation Certification, strengthening my understanding of customer due diligence, regulatory compliance, risk assessment, and financial crime prevention.My professional experience has involved working with high-volume financial data, documentation validation, discrepancy analysis, and adherence to strict process controls, where accuracy and regulatory awareness are critical. I bring a strong analytical mindset, attention to detail, and a disciplined approach to compliance-driven environments.I am passionate about building a career in AML, KYC, Compliance, and Risk Management, and I am actively seeking opportunities where I can contribute to maintaining regulatory standards while continuing to grow my expertise in financial crime prevention

Experience

1. Accounts Receivable Analyst

   Omega Healthcare Management Services

   Jul 2025 — Present · Navi Mumbai, IN

   Conducted account and transaction reviews to ensure compliance with internal policiesIdentified discrepancies and supported resolution within SLA timelinesPerformed documentation and data validation with high accuracyContributed to process improvement and quality adherenceRecognized for performance excellence (R&R / Excellence Icon)

Education

• B. K. Birla College (Empowered Autonomous Status), Kalyan

  Bachelor of Management Studies , Business Administration and Management, General

• DY Patil Institute of Distance Learning

  Master of Business Administration - MBA, Business Administration and Management, General

• Nutan vidyalaya

  Business, Management, Marketing, and Related Support Services