Ramchandra Verma
Resume
Vasai
Summary
Experienced with team leadership, operational management, and strategic planning. Utilizes organizational skills to enhance workflow and efficiency. Track record of fostering team collaboration and achieving business objectives.
Overview
12
12
years of professional experience
2
2
Certifications
3
3
Languages
Work History
Deputy Manager - Compliance
Euronet Worldwide
Mumbai
10.2023 - Current
- Part of Compliance Team for India & APAC Region for Prepaid Payment Instrument (PPI) , Bharat Bill Payment System (BBPS) , EPAY & Global content Business.
- Processing KYC Verification & Validation , AML Check & Screening , Transaction Monitoring , Risk assessment, Due diligence
- Monthly & Quarterly reporting to RBI ( Statistics reports)
- Resolve AML/ CFT screening alerts
- Analyze and report suspicious transactions
- Manage KYC -update and C-KYC processes
- Checker for VKYC Validation for PPI business.
- Implement and enforce a comprehensive compliance framework & best practices in compliance management
- Working Closely with Legal ,Operations,Product & Risk teams for Smooth functions of Business as Per RBI Guidelines.Adding value to business by providing inputs to stakeholders with recommendations
Deputy Manager - Commercial Payment Solutions
Kotak Mahindra Bank
Mumbai
08.2022 - 10.2023
- Part of Service Team for Kotak Commercial Cards Client @PAN India, End to end solution provider, adding value to business by providing inputs to stakeholders with recommendations
- Processing Cashback for Corporates
- Handling Card Activation, Limit Enhancement, Reversals, Cashback etc
- Cases
- Part of RBI Projects & Handling RBI Monthly Activities for Corporates
Assistant Manager - Forex Card Operations
Thomas Cook India Ltd
Mumbai
02.2013 - 07.2022
- Part of Payment Solution Operation team which manages customer support, reconciliation, MIS for various Products Like Borderless Prepaid card, One Currency Card, INR Card and Thomas Cook Holiday Gift Card, Sanctioning Screening & Authorize Maker /Checker for Outward Remittance & Forex Card Transactions by Measuring Risk doing EDD, Corporate client management and handling of individual corporate portfolio
Education
Post Graduate Diploma - Financial Management
Symbiosis Institute of Management Studies
04.2001 -
Post Graduation Diploma in Sports Management -
IISM
Mumbai, India 04.2001 -
Commerce
Bhavans College - University of Mumbai
Mumbai, India06-2008
Skills
- KYC Onboarding
- AML & Compliance
- Risk assessment
- Sanction screening
- Transaction Monitoring
- Due Diligence review
- Remittance
- Forex & Prepaid Cards
- Reconciliation
- Swift payment
- Payment solution
- RBI Reporting
Certification
Comprehensive Options Trading programmer - DTA Academy
Timeline
Deputy Manager - Compliance
Euronet Worldwide
10.2023 - Current
Deputy Manager - Commercial Payment Solutions
Kotak Mahindra Bank
08.2022 - 10.2023
Assistant Manager - Forex Card Operations
Thomas Cook India Ltd
02.2013 - 07.2022
Post Graduate Diploma - Financial Management
Symbiosis Institute of Management Studies
04.2001 -
Post Graduation Diploma in Sports Management -
IISM
04.2001 -
Commerce
Bhavans College - University of Mumbai
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