Shakti Singh Shaktawat
Back Office Executive @Shriram Finance Limited
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WORK HISTORY
Back Office Executive @Shriram Finance Limited
Handling back office operations and documentation• Supporting daily business activities and process management• Maintaining data accuracy and records• Learning and assisting in KYC and compliance-related tasks• Coordinating with internal teams for smooth workflowBack Office OperationsData EntryDocumentationKYC (Know Your Customer)AML (Anti-Money Laundering)MS ExcelCommunication SkillsAttention to Detail
EDUCATION
Vikram University, Ujjain
Bachelor of computer application , Banking, Corporate, Finance, and Securities Law
ABOUT SHAKTI SINGH SHAKTAWAT
I am a BCA graduate with a strong interest in Anti-Money Laundering (AML) and KYC Compliance. I have completed AML/KYC training and developed knowledge in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), PEP & Sanctions Screening, and Transaction Monitoring.With a background in sales, I have developed strong communication skills, attention to detail, and customer handling experience, which are essential in compliance operations.I am actively seeking opportunities in AML/KYC, Banking Operations, and Risk & Compliance where I can contribute to regulatory compliance and financial crime prevention.
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