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MAYANK PANDEY

Offering 8 years of multiple work experiences and development of high-performing teams through recruitment, training, organizational development and evaluation of performance. Drive financial performance of assigned areas and ensure compliance with company policies and procedures. Strong background in directing hiring practices and developing employees policies.

Key Skills

Leadership
Influencing & Motivation Techniques
Communication Skills
Decision Making
Analytical Skills
Acquire, Merge Or Divest

Professional Experience

Sep 2019
Jan 2021
Senior Academic Counselor
vedantu innovations private limited Bhopal(M.P), IN
Online Teaching/Learning Applications
  • Perform counselling and career guidance for students.
  • Convert walk ins into admissions.
  • Resolve candidate queries relating to the course.
  • Handling the duties and responsibilities of operations work like admission process, documentation, database management etc
  • 3times top 3 performer of the Zone.
Nov 2018
Oct 2019
Academic Counselor
toppr technologies private limited Bhopal(M.P), IN
Online Learning Application
  • Perform counselling and career guidance for students.
  • Convert walk ins into admissions.
Mar 2017
Nov 2018
Senior Manager Industrial Relations
NR Industries Gurgaon(Harayana), IN
A Manufacturer of Automotive Plastic Products, Precision Machined Parts, Plastic Injection-Moulded parts.
•Preparation of the Action plans and Instruction manual.
•Maintaining Smooth Relations between Management and Union.
•Regular Communication with Work Committee.
•Handling the companies long and shortterm agreements/contracts.
•Handling Audit Reports with Compliance Department.
•Maintaining database of all the Employees.
•Setting KRA’s with departmental head and verifying them for all the employees across the functions.
Jan 2015
Mar 2017
Chief Compliance Officer/Business Correspondence
Al Ghurair International Exchange Dubai, AE
Financial Unit (Money Exchange) of Al Ghurair Group UAE
•Independently handled day-to-day complete functions.
•Monitoring day-to-day operation of the Anti-Money Laundering policies.
•Responding promptly to any reasonable requestfor information made by the Enforcement Unit or
regulatory Authorities.
•Handling queries by internal departments and external parties.
•Developing, Implementing and maintaining/updating compliance program.
•Reporting the suspicious information’s to respective Enforcement Unit or Regulatory Authorities.
•Recordkeeping and reporting requirements as per Central bank.
•Giving proper AML/CFT training of all staffs of company.•
•Preparation of compliance Reports.
•Preparation of the Action plans and Instruction manual.
•Monthly Surprise visitto the branch for compliance.
•Handling customer/enhanced due diligence.
•Prepared weekly con
Jan 2012
May 2014
Relationship Officer
Manwani Associates Bhopal (M.P), IN
DSA(Direct Sale Agency) of Multiple Banks for handling Finance and Insurance
•Meeting the targets given by the bank as per there generated leads.
•Independently handled day-to-day complete functions.
•Monitoring day-to-day operation of Call from Clients.
•Responding promptly to any reasonable requestfrom the branches and cluster group.
•Handling queries by internal departments and external parties.
•Maintaining MIS Records of all customers.
May 2011
Jan 2012
Report Analyst
capgemini india Kolkata(West Bengal), IN
A Multinational corporation that provides consulting, technology, professional, and outsourcing services.
  • Working under process of British Airport Authority.
•Managing applications like south bank tier and Idaho's.
•Monitor the applications Tivoli.
•Generating tickets of high priority issue to Wintel and messaging team.
•Managing reports of failures of applications in the Process.
•Managing time cards of the shift process consultants.
•Monitoring & promptly updates of : Application Software.

Education

Jun 2007
May 2010
B.Com (Computers) in The Bhopal School of Social Science
Barkatullah University
Mar 2006
May 2007
10+2 (Commerce) in Mother Teressa Co-ed School
CBSE
Mar 2004
May 2005
10th in Kendriya Vidhyalaya No. 3
CBSE

Certifications

2015
Anti Money Laundering and Terrorist Financing
FERG(Foreign Exchange and Remittance Group)
2015
Anti Money Laundering
Xpress Money

Achievements

2016
ACAMS
Member of ACAMS (Association of Certified Anti-Money Laundering Specialist)

Hobbies & Interests

  • Music

Languages

Hindi
(Native)
English
(Fluent)

Get in touch with MAYANK