Jagmohan kr Shaw

Worked here as a GL-3 KYC Analyst. Had a vast experience in maintaining and doing the due diligence of BIG corporate client including Banks.
Worked as complete end to end proces of onboarding any client into relationship with HSBC bank.
Achievements : worked as GL3 analyst from july, 19 till resignation.

Worked there as Process Associate, maintaining all the journal entries, Reconciliation, SOX control, etc of EMEA region

1. Worked as an Internal Auditor of Eastern coal fields limited (a subsidiary of Coal India Limited)
2. Had done concurrent audit of many Nationalised bank such as PNB, UCO, CORPORATION BANK, SBI, ETC..
3. Had done many statutory Audit of private limited company, public limited company and Banks.
4. Had done many tax related work including filling of tax return of Big clients.
5. Had done ROC related work for corporate clients.