Pavan Kumar

Operations Associate

Vijayawada, Andhra Pradesh, India1 yr 1 mo experience

Key Highlights

Expert in KYC onboarding and compliance.
Proficient in equity trading and transaction monitoring.
Strong background in operations management.

Stackforce AI infers this person is a Fintech professional with expertise in compliance and trading operations.

Contact

Skills

Core Skills

Operations ManagementEquity Trading

Other Skills

KYC VerificationBranch Banking OperationsDocumentation ControlOpening New AccountsTransaction Supportaml complianceKycAnti-Money LaunderingEquity Derivatives

About

As an Equity Dealer at Aditya Birla Capital, contributed to managing the complete KYC onboarding process and annual compliance updates, ensuring alignment with SEBI and AML/CFT regulations. Supported trading operations by monitoring transactions via ODIN/NEFT to identify suspicious patterns and uphold regulatory requirements. Graduated with a Bachelor of Arts in Economics from Acharya Nagarjuna University in August 2023. Skilled in equity trading, opening new accounts, and transaction support, with certifications in NISM and AML/KYC compliance to enhance proficiency in financial regulations.

Experience

Godavari krishna co-operative society ltd.

Senior Operations Executive

Mar 2026 – Present · 1 mo · Vijayawada, Andhra Pradesh, India · On-site

Manage core operational workflows at Godavari Krishna Co-operative Society, focusing on member service efficiency.
Oversee daily cash flows, ensuring precision in deposits and withdrawals.
Serve as the primary contact for member inquiries, loan processing, and grievance resolution.
Implement digital record-keeping to enhance accuracy and reduce turnaround time.

KYC VerificationOperations Management

Aditya birla capital

Equity Dealer

Jan 2024 – Jan 2025 · 1 yr · Vijayawada, Andhra Pradesh, India · On-site

Managed end-to-end KYC onboarding and annual compliance updates while monitoring trades via ODIN/NEFT to identify suspicious patterns and ensure adherence to SEBI and AML/CFT regulations.

KYC VerificationEquity Trading