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Deepa Sharma

Deepa Sharma

Actively looking for Job
Forest Gate, Newham, Greater London

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About Deepa Sharma:

Hi, I am a student, looking for Part time jobs in UK. Currently I am on holidays can work full time until 28th of January 2024. Ready to Join Immediately.

I have multiple fields of experience like Banking and Insurance, Hospitability, Supermarkets and Retail Industry. I can fit in any of the mentioned industry and roles I am interested in any of the following, KYC Analyst, Office Admin Task, Customer Due Diligence, Anti-Money Laundering Analyst, Transaction Monitoring Analyst, Claims Associate, Insurance Paying Claims by Up-Adjustment or Down-Adjustment, Waitress, Hostesses, Retail Staff, Customer Service Representative, Barista Runner or Helper. 

Kindly do the needful if you have any requirement that suits my profile.

Thanks in advance.

Regards,

Deepa Sharma

Experience

Job responsibilities in HSBC and IBM (Client - Barclays) - KYC/AML and Transaction monitoring rules UK based, Customer Due Diligence for commercial UK Clients, Handle Low-Medium-High Risk Cases, Remediation, Trigger-Event, Periodic Review, Screening performed to Customer, UBO and Connected Parties including Trading Name, Identified and Verified Customer and Individuals via documents, Uploading all relevant documents. Checking Sanction list country, Verifying business transactions with the business nature. 

 

RSS Analyst job responsibility is to work on the already worked case from the review stage, QC the case and perform RSS analyst work by preparing the transaction analysis and mitigate the risk from customer as well as employer point of view, if the discrepancies are identified in the transaction analysis stage, need to approach customer via message, call and then draft an email. Once the required information is received complete the case if no risk is identified, otherwise escalate the case. 

 

Optum Global Solutions (UHG), worked for 1.6 years, job responsibility was to perform manual claim adjudication by up-adjust for lesser amount paid to customer and down-adjust for overpayment made. Key rules of Deductible, Copay and Co-insurance to be applier as and when required. If no changes are required then associate are supposed to release a letter accordingly.

 

Kaoska Group Limited Payroll working in Taj Hotel TH51 – United Kingdom 

Hostess 

➢ Welcoming Guests and Greet upon their departure ➢ Providing accurate wait times and monitoring waiting list ➢ Escort Guest to the dining area 

Waitress 

➢ Greet Guest and Provide menu in detail, buffet menu, Hot and Cold menu ➢ Take the order by knowing if the guest have any allergy and understand customer requirement like silverware, glasses, cutlery if any additionally required. ➢ Communicate Order details with Chef to assure guest receive food in timely manner. ➢ Post the order on the system and store the order slips for future use. ➢ Deliver checks and Collect Bill Payments ➢ Clear up the table with the help of runner-up, prepare tables by setting up with all required things. 

Barista 

➢ Prepare and Serve guest requirement coffee and Tea such as Espresso, Double Espresso, Americano, Cappuccino, Latte, Flat White, Indian Special Masala Tea, English Breakfast Tea etc., ➢ Maintaining Stock of Clean Mugs/Cups and Plates. ➢ Taking Bill Payments from Guest and updating it on system.

 

Reliance Fresh Supermarket- Hyderabad – India 

Customer Service Assistant ⮚ Billing Counter Checkouts ⮚ Code checking, Stock rotation, updating stock on system. ⮚ Stock control, helping customers. 

 

Life Style, Hyderabad - India 

Retail Assistant – In-Person ⮚ Worked on Customer Service Desk, Checkouts. ⮚ Merchandising, Stock control and rotation, updating stock on system, dealing with Customer orders. ⮚ Delivery takes, Code checks, Security tagging

Education

Pursuing Masters in Coventry London Campus enrolled in MSC Management.

Bachelors in B. Com Computers from Hyderabad in 2015 with 85% 

Intermediate MEC from Hyderabad in 2012 with 83% 

SSC from Hyderabad in 2010 with 70%

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