Pavan Ramesh

• Led end-to-end KYC reviews for corporate clients across onboarding, refresh, and remediation cycles
• Verified legal documents, assessed ownership structures, and identified UBOs for EDD escalation
• Processed 120K+ monthly payments using automation tools, ensuring SLA/KPI compliance
• Ensured adherence to AMLA, FATCA, and internal policies
• Analyzed payment behavior, forecasted collections, and educated clients on credit standards
• Reconciled ledgers, resolved transaction discrepancies, and maintained audit-ready documentation
• Collaborated cross-functionally to clear outstanding items and support remediation projects
• Managed work allocation, quality control, and performance dashboards
• Updated SOPs and trained teams to align with regulatory requirements

Client Service & Compliance

• Filed GST/TDS returns, resolved PF/PT/ESI defaults, and represented clients in departmental proceedings
• Advised 20+ clients on tax planning, converting 5–10% of liabilities into investments
• Maintained company books, including bank, AP, and AR reconciliations

Regulatory Operations

• Handled company registrations, statutory compliance, and internal, tax, and municipal audits
• Audited financial records to identify risks and implement corrective actions
• Prepared registration documents and ensured compliance with corporate laws for business setup

Cross-Functional Collaboration

• Trained junior staff on data review and documentation standards
• Coordinated ITR filings with tax teams for individuals and businesses
• Communicated with merchants and internal teams to ensure smooth onboarding and issue resolution