Sanjay Dervaliya

Operations Associate

Gandhinagar, Gujarat, India5 yrs 6 mos experience
Most Likely To Switch

Key Highlights

  • Over 4 years of diverse experience in banking and operations.
  • Strong expertise in KYC and Anti-Money Laundering processes.
  • Proficient in customer relationship management and back office operations.
Stackforce AI infers this person is a Banking Operations Specialist with a focus on compliance and customer service.

Contact

LinkedIn

Skills

Other Skills

Anti-Money LaunderingBack Office ExecutiveBack Office OperationsBankingBanking LawBanking ServicesBullion Depository ServicesCommerceCommunicationCommunication TrainingCustomer Relationship Management (CRM)Customer SatisfactionCustomer ServiceFinacleKYC Verification

About

M.com with 4+ years of experience in various fields like Back office, Operations, Banking sector and Government sector

Experience

Kapil consultancy recruitment services pvt ltd.

Operation Executive

Feb 2024 – Present · 2 yrs 1 mo · Giftcity Gandhinagar · On-site

  • I'm happy to share that I'm starting a new position as Operation Executive - Kapil Consultancy at the client of India International Depository IFSC Limited

World class services ltd.

Junior Consultant

May 2021 – Feb 2023 · 1 yr 9 mos · Gandhinagar, Gujarat, India

  • Junior Consultant, Census Consultant, SRS, Back office employee, Data analysis, Surveys supervisor

Teamlease services limited

Maker Associate

Jul 2019 – Jul 2020 · 1 yr · Giftcity Gandhinagar · On-site

  • Baroda Global Shared Service Limited (Bank of Baroda), Banking Associate, Maker, Checker, Scrutiny

Firstsource

Customer Service Associate

Dec 2018 – Jul 2019 · 7 mos · Giftcity Gandhinagar

  • Bank of Baroda, Banking Associate, Customer Service Associate, BPO

Education

Hemchandracharya North Gujarat University

master of commerce — Accounting and Finance

Jun 2018 – Mar 2020

KSV University

Bachelor of Commerce - BCom — Accounting

Jun 2015 – Apr 2018

Stackforce found 100+ more professionals with Anti-Money Laundering & Back Office Executive

Explore similar profiles based on matching skills and experience

ARCHANA PRIYA

ARCHANA PRIYA

Assistant Manager

at Religare Broking Ltd

Noida, India10 yrs 5 mos exp
Regulatory ComplianceRisk Management
Sreedevi Menon P

Sreedevi Menon P

Probationary Officer

at Federal Bank

Palghat, India1 yr exp
CommunicationCriminology
Ankita Suryawanshi

Ankita Suryawanshi

Assistant Manager Cyber Security

at VOIS

Pune, India8 yrs 3 mos exp
Priyanshu Ranjan

Priyanshu Ranjan

Business Analyst

at Pi42

Bengaluru, India5 yrs 4 mos exp
Business AnalysisData Analysis
SR

Shreya Roy Chowdhury

Associate Business Operations

at GoKwik

Bengaluru, India3 yrs 7 mos exp
Analytical SkillsCustomer SatisfactionCustomer Success EngineerTransaction Support
AG

Aditya Raj Gupta

Senior Associate

at Boston Consulting Group (BCG)

Delhi, India2 yrs 7 mos exp
Risk Management
David Peter

David Peter

Production compliance associate Sr.

at Amazon

Belgaum, India3 yrs 8 mos exp
Souvik Chakraborty

Souvik Chakraborty

Senior Executive

at Wipro

Kolkata, India8 yrs 10 mos exp