Bunty A by yMAdF28b

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									BHAGYODAY PALANDE                                         CURRICULUM VITAE
Bhagyashri Niwas, Near Lata Apt, Shivaji Nagar, 2nd Rabodi,
Thane-[W] 400601.

Contact No. 25372548/9987857580/9221564663
Email: bhagyoday_palande@yahoo.com, bunty.palande@gmail.com
Date of Birth: 2nd November 1983



      Year      Qualification             Institution              Class
      2005       TYBCOM               Mumbai University            Pass

      2002         H.S.C           ST. John Baptist Junior        Second
                                        College, Thane
      2000         S.S.C         ST. John Baptist High school,    Second
                                            Thane


COMPUTER KNOWLEDGE

M.S.C.I.T. course - Windows, Word, Excel, Internet &
                    Basic hardware knowledge.

Typing              - 30 w.p.m (Passed with 81 %)



WORK EXPERIENCE

 1)     Employer            : Syntel Sourcing Private Limited
        Duration            : 1st April 2007 to till date
        Designation         : Sr Associate

        Daily activity:

     Handling Money laundering activities for different Mancos
     Verifying & updating the ML status of the client
    Controlling over the volume of Mancos i.e. financial & non financial processing
    Placing deal of repurchasing or Fund transfers by proper allocation of work within given
      deadlines.
    Other responsibilities like queue monitoring and management
    Verification and documentation, preparation of process notes on all work types.
    Downloading Non-End report
    Cross monitoring the status of the account holder through bank & instructing to remit the
      necessary payment on behalf of that holder.
    Completing the work within a given time frame to avoid any breaches
    Updating the details of the client as requested by the client.
    Currently working in Money Laundering Verification Team.

        Achievement:

   Joined Syntel as a “Associate” on 1st April 2007 as a part of the Dealing &
   Registration process. Currently promoted as a Senior Associate.




 2)     Employer            : ADFC (Atlas Documentary Facilitators Company Pvt Ltd)
        Duration            : 21st March 2006 to 30th March 2007
        Designation         : Jr Officer

        Daily activity:

      Handling ISE (Interconnected Stock Exchange) accounts
      Transferring of funds from one accounts to other
      Checking Daily reports of NSE & BSE where accounts need to be funded
      Maintaining daily reports of Opening balance & Closing balance
      Monitoring all the accounts on regular basis to avoid any negative balances
      All account is funded at closing so that payin & payout is not affected on next
        day.


INTERESTS & HOBBIES

Sports, net-surfing.


LANGUAGE PROFICIENCY

English, Marathi & Hindi



                                                                Signature:
(Bhagyoday Palande)

								
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