Vinod Khavasi

Business Analyst

Genpact India Pvt Ltd

02/01/2023 to 02/06/2025 · Banglore

Performed sanctions reviews and investigated client exposure to sanctioned countries; reviewed and investigated L0 alerts; conducted L1 and L2 investigations; researched alerted individuals; escalated potential matches against OFAC, United Nations, European Union, and other sanctions lists; performed risk assessments and CDD/EDD for high-risk customers; handled alert allocation and SME and QC responsibilities; recommended operational, compliance, quality assurance, and training improvements.

Team Lead (Operations Department)

Spfpcl Terdal (FPO)

13/07/2020 to 16/09/2022 · Terdal, Karnataka

Managed purchasing, product and vendor management, receiving, stock, accounting, shipping, and day-to-day operations; controlled and verified financial transactions; maintained accounting databases; coordinated subordinates, interdepartmental communication, task allocation, and resources; played a vital role in reaching the highest-ever single-FPO sales of Rs 2 Crore and represented the FPO at a state-level workshop on FPO management strategy.

FC Operation Executive (SD & Logistics)

Ninjacart Infolab Pvt Ltd

30/07/2019 to 28/06/2020

Handled warehouse materials, shipment, receiving, dispatch, and logistics; managed and trained around 100 labourers to promote safety, quality, and productivity; verified daily reports and asset audits and communicated them to relevant zones and teams.

Assistant Manager (CASA)

Kotak Mahindra Bank

30/09/2018 to 05/07/2019

Approached clients and opened new accounts through cold calls; managed KYC analysts performing comprehensive client KYC checks and assessments; provided client service; maintained cash drawer security and accuracy; completed current and savings account application data entry and paperwork; assisted with personnel development on company policies, procedures, and customer relations.

Operations Team Lead

Spfpcl Terdal (FPO)

Manage day to day operations in purchasing, product &vendor Management, Receiving, stock, accounting and shipping operation as well as management. Manage accounting activities to ensure compliance with accounting operations by strategically controlling and verifying financial transactions and maintain accounting database. Coordinate and manage subordinates, facilitate interdepartmental communication and allocate tasks and resources as needed.

Assistant Manager

Kotak Mahindra Bank

Approaching and opening new accounts for the clients through cold calls. To have management responsibility of KYC analysts who perform comprehensive KYC checks and assessments of the bank clients. provide client service and post customer accounts maintain cash drawer security and accuracy along with bank deposits. Complete data entry of current account and savings account applications including the required paperwork for the client accounts. Assist with the development of new personnel on company policies, procedures and developed & maintained customer relation responsibilities.

Operations Executive

Ninjacart

2 mos

Handling warehouse materials and shipment process. Handled around 100 labours and trained their various jobs in a way which will promote safety, quality and productivity. Verified all the daily reports and asset audit maintained & mailed to respective Zones and teams. Material receiving, dispatch and logistic handled.