1. CURRICULUM VITAE
VANITA DAWDA RESHAMWALA
A-101, Chandresh Gaurav,
Opposite to ST Depot,
Near Nallasopara Station,
Nalasopara (West), Phone: 9833599237 / 9833088843
Thane 401203. E-mail: vanita_dawda@yahoo.com
Objective
Seeking an opportunity which can explore my abilities and gives me a chance to prove myself and so that I can make
my stable and bright future.
Academic Credential
 Passed Specialized T.Y.B com Banking and Insurance course from Mumbai University with 72% in the year
2006-2007.
 Passed H.S.C from Mumbai University with 67% in the year Feb 2004.
 Passed S.S.C from Maharashtra board with 52% in year the March 2002.
Experience
Organization : Mphasis Limited.
Designation : Senior Transaction Processing Officer
Duration : Since 24th
October, 2014 – till date
Description
• Attended Domain training for the AML programs for Clients.
• Completed training on KYC Remediation process and the documents required.
• Worked on presentation on Sub Prime Crisis.
• Maintained a working relationship with the business line.
Organization : Aegis Limited – ESSAR Group.
Designation : Senior Process Associate
Duration : Since 8th
April, 2013 – 9th
October, 2014
Back Office – for Client Clean Power Finance (US Company).
Description:
 Validating documents submitted for Solar power agreements to ensure that all KYC terms have met.
 Calculate for Fund Over-Sizing Rule based on annual electricity usage of the Property where solar panels need to
be installed.
 Check Homeowner Credit and complete Title check of property.
 Direct Communications with Installer in case of discrepancies using correct standard responses or send correct
documents for verification to installer.
Title Check
 Confirm whether homeowner is on the Title on Property. Confirm property status whether it is Residential -
Trust/Agricultural Farm/Ranch property.
 Reviewing KYC to ensure that valid and complete information is provided.

2.  Check for single family residency of the system address.
Quality Check
 Do Analysis on frequent errors of co-team members and suggest improvement plan to team leads.
 Keeping track on External Errors.
 Coordinate with US-Teams/Team Leads on calls for queries/day-to-day updates/Team Errors.
Achievements / Trainings :
 Best Performer 2013-14 for achieving highest productivity with quality.
 Cross trained across all milestones – Customer Acceptance, Installation Completion, Final Acceptance and
Issuing.
Organization : Reliance Life Insurance Co.
Designation : Senior Process Associate
Duration : Since 1st
August, 2007 – 05th
July, 2011
Back Office
Description:
 Review and evaluate information on Life Insurance Application documentation to determine if applicant and/or
meet underwriting standards.
 Perform the KYC screening on the new or existing clients by documenting and corroborating the information
obtained on the client as required by the IRDA.
 Analyze client data, documentation and negative news in order to determine Client Risk profile.
 Maintain detailed client records on client for second-level review.
 Responsible for reviewing and ensuring all required AML/KYC Regulatory requirements for the existing client
are still in place.
 Liaise with Clients, Front Office, Legal and Operations as necessary as part of the KYC Refresh process.
 Administered and coordinated Due Diligence requests, determined Red Flags, and supported all AML topics.
 Preparing AML controls, including pre-approval of large cash transactions and ongoing review of transactions
flagged by the monitoring system
 Preparing periodic management reports.
 Assisting existing team members in diverse task including regulatory reporting/inspection and internal/external
audits.
ECRM team
Description:
 Handling the query logged-in by Agents, Branches through a given Portal within 2 days TAT.
 Handling KYC related queries – customer identification
Achievements / Trainings :
 Has been one of the Top Performers on the Floor.
 Won a certificate for Best Performer for achieving highest productivity with lowest error rate.
(Vanita Dawda Reshamwala)