Pranay Surve

Experience

1. Associate

   SS&C Technologies

   Nov 2025 — Present · Navi Mumbai, IN

   Daily activities include opening new investor accounts and validating documents such as application forms, ID proofs, address proofs, and FATCA/CRS forms- Monitoring daily workflow and ensuring all account setups and updates are completed before the cutoff time- Daily and monthly responsibilities also include reviewing expired documents, updating tax information, performing quality checks, and preparing compliance status reports for the management company- Monitoring daily tasks and creating work items for updates like bank changes, address changes, name updates, and stop-payment/stop-transaction instructions- Preparing daily and weekly reports in MS-Excel, including AML pending reports, FATCA/CRS status reports, and account update reports.a) Receiving and reviewing investor documentation and requesting additional details if documents are incomplete or incorrect.b) Interacting with oversight team for incorrect forms, FATCA/CRS corrections, or clarification on investor details.c) Maintaining 100% quality standards and ensuring the confidentiality of sensitive investor information.d) Managing investor records, identifying discrepancies, and escalating any compliance risks, mismatches, or AML issues.

Education

• Institute of Management Accountants (IMA)

  Certified Management Accountant

• ASBS MBA - Terna Global Business School

  Commerce, Accounting

• Sacred Heart High School & Junior College

  10th

• NCRD Sterling Institute of Management Studies

  Bachelor's degree, Accounting and Finance