Mahesh Kumar Email & Phone Number | Experienced as an Accounts Payable Associate and AML KYC Analyst. Having total experience of 3.7 years in the area of accounts payable (P2P) which includes invoice processing, procurement, vendor data management and vendor enquiries & mail box handling and reporting and 6 months into periodic review KYC Customer due diligence . Brief Summary: Accounts Payable (P2P) Processing of PO and Non-PO invoices in SAP concur, employee expense reports in Netsuite, invoice approval to get invoice approved on time, performing vendor creation process, setting up a vendor in Netsuite, and requesting documents through DocuSign. Purchase requisition approval and PO creation in Casa Biztera. AML KYC • Taking a risk-based approach. ensures that we are able to determine on a client-by-client basis. • The fundamental approach must be to ensure that the right level of due diligence is carried out to ensure that the bank is able to establish that the client exists; Understand what the client does; Understand where the client does business; Understand who owns and controls the client; and Establish what client will be doing with the bank, how the relationship will be funded and, where applicable, where the proceeds of the financing will go. • Perform due diligence activities as per the Client Identification Program (CIP) to the identity of a client through the identification and verification processes.

Mahesh Kumar

Experienced as an Accounts Payable Associate and AML KYC Analyst. Having total experience of 3.7 ye...
Bengaluru, Bengaluru, India

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Mahesh Kumar’s Location Bengaluru, Bengaluru, India

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Mahesh Kumar’s Prior Industry Kpmg Global Services

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Senior Process Associate

Present

Analyst

2019-07-01 00:00:00 - 2020-01-01 00:00:00

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Mahesh Kumar is a Experienced as an Accounts Payable Associate and AML KYC Analyst. Having total experience of 3.7 years in the area of accounts payable (P2P) which includes invoice processing, procurement, vendor data management and vendor enquiries & mail box handling and reporting and 6 months into periodic review KYC Customer due diligence . Brief Summary: Accounts Payable (P2P) Processing of PO and Non-PO invoices in SAP concur, employee expense reports in Netsuite, invoice approval to get invoice approved on time, performing vendor creation process, setting up a vendor in Netsuite, and requesting documents through DocuSign. Purchase requisition approval and PO creation in Casa Biztera. AML KYC • Taking a risk-based approach. ensures that we are able to determine on a client-by-client basis. • The fundamental approach must be to ensure that the right level of due diligence is carried out to ensure that the bank is able to establish that the client exists; Understand what the client does; Understand where the client does business; Understand who owns and controls the client; and Establish what client will be doing with the bank, how the relationship will be funded and, where applicable, where the proceeds of the financing will go. • Perform due diligence activities as per the Client Identification Program (CIP) to the identity of a client through the identification and verification processes.