NEELAM KUMARI PATEL
Mobile: +977 9813993468
To enhance my skill and work with full dedication to achieve organizational as well as personal goals.
Canara HSBC OBC Life Insurance Company, Gurgaon, India
Associate-New Business-AML Name Screening (Feb 6, 2017 – Jan 31, 2018)
AML System and Name Screening Processes:
– To provide support in clearing the alerts on the AML system on day to day basis and manage entire team along with vendor.
– Highlight any potential alert to the management.
– Support team in analyzing the alerts created on the system.
– Responsible for productivity and people management for the team involved in the processing.
SLA monitoring and maintenance:
– Monitoring alerts being created on the AML system and provide possible scenarios and outcome to the management.
Company Name: Birla Sun Life Insurance, Gurgaon, India
Six week project on “Equity Research on Banking Sector” by using Fundamental and Technical Analysis.
Summer training course in Payap University, Thailand.
Internship at Megha Bank Nepal Limited, Nepal.
MBA- Financial Management from Galgotias University, Greater Noida(2015-2017), 8.78 CGPA
BBA from School of Business Studies, Sharda University (2011-2014), 7.79 CGPA
Senior Secondary from Hari Khetan Multiple Campus, Nepal (HSEB), 51.6%
Secondary School from Mini Land English Secondary School, Nepal (Nepal Board), 69.13%
Report on Equity Analysis For Investor
Report on Risk Management In Banking Sector
SEMINARS AND INDUSTRIAL VISITS
Participated in One Day Workshop on ‘Entrepreneurship Development Program’ at School of Finance and Commerce, Galgotias University Campus, Greater Noida on September 24, 2015
Attended an Extensive Workshop on ‘Gender Sensitization’ conducted by Center for Social Resource at School of Finance and Commerce, Galgotias University Campus, Greater Noida on February 8th, 2016
Industrial visit to Bombay Stock Exchange, Rajendra Place, New Delhi on January 29, 2016
Industrial visit to National Board for Agriculture and Rural Development (NABARD) on October 30, 2015
Participated in one Day Workshop on ‘Future Challenges In Banking’at Sharda University on 24th Jan, 2014
Industrial Visit to Baan Celadon, Chiang Mai(Thailand) on 20th June,2013
AWARDS AND ACHIEVEMENTS
Member of the Content Management working on the magazine titled “Times of Finance”
Basic Knowledge of MS-office (word, Excel, Power Point)
Flexible and Adoptive
Date of Birth : April 30, 1992
Father’s name : Mr. Shambhu Narayan Prasad Jaiswar
Hobbies : Listening Music, Internet Surfing and Travelling
Language Known : English, Hindi and Nepali
Permanent Address : Birgunj-19, Parsa (Nepal)
Temporary Address : Kathmandu
Place: Kathmandu (Neelam Kumari Patel)