K.PREENA

Mob no:978-***-****

acey7f@r.postjobfree.com

Career Objective

To extend all my efforts to the growth and development of the

organization through creative and innovative ideas.

Summary

Worked as an Analyst in Antimony Laundering in Royal Bank of Scotland (RBS)

for about 17 months

Having an experience in Transaction Filtering.

Educational Qualifications

Master of Business Administration in HR and Finance (2009-2011)

Saranathan College Of Engineering, Trichy

Performance - I Class(8.4 CGPA)

Bachelor of Computer Technology (2006 - 2009)

Sri Krishna College Of Engineering And Technology, Coimbatore

Performance - I Class(7.6 CGPA)

H.Sc. (2004-2006)

The Girls Higher Secondary School

Srirangam,

Trichy

Performance - I Class(69%)

S.S.L.C. (2003-2004)

The Girls Higher Secondary School

Srirangam,

Trichy

Performance - I Class(87.2%)

Academic Projects:

Consumer Satisfaction on Retail Shop as summer project in Marketing.

Finance project on FOREX Management in HSBC at Chennai and secured "S"

grade (100%).

Professional Experience

Having 1.7 years of experience as an Analyst in Anti-money Laundering for

Royal Bank of Scotland (RBS)

Description:

Analyzing anti-money laundering reports/customer transactions and

identifying, researching, and investigating unusual customer activity for

potential AML-related suspicious activity.

Ensuring compliance with BSA/AML related laws and regulations and

identifying matters of non-compliance and escalating them to management as

appropriate

Responsibilities:

The Analyst is responsible to follow-up on reports, from monitoring to

investigation to filing for unusual and suspicious activity.

The Analyst is responsible to review closed incidents and take action based

on findings.

The Analyst is responsible to ensure that the pre-transaction messages do

not violate any OFAC, EU, Country and Internal Sanctions of the bank.

The Analyst is responsible for the communication with the Country

Compliance Officer

Having 1 year of experience as an Assistant Professor in Saranathan College

of Engineering, Trichy.

Description:

To teach at undergraduate and graduate level in areas allocated by the Head

of Department and reviewed from time to time by the Head of Department.

To assist in the development of learning materials, preparing schemes of

work and maintaining records to monitor student progress, achievement and

attendance.

Responsibilities:

Keeping up to date with current advances in both research and pedagogy,

choosing an appropriate textbook, preparing lectures, supervising teaching

assistants.

Providing approaches to learning that influence, motivate and inspire

students to learn

Computer Skills:

Good working knowledge in word, excel, Power point, and advanced

excel reports i.e., pivot table, goal seek, auto filters, vlook up, splits

& freeze panes which is used to prepare MIS reports.

Achievements:

University Rank Holder in Post Graduation

Participated in Throw ball event and won District championship award.

Personal Information

Father's Name : L.Krishnamoorthy

Date of Birth : 18.03.1989

Age : 25

Gender : Female

Linguistic Proficiency : English and Tamil

Mother Tongue : Kannada

Nationality : Indian

Declaration

I do hereby confirm that the above particulars given by me is true to the

best of my knowledge and belief. I shall render my duties earnestly and

enthusiastically if I am appointed. Hoping to hear back from you.

Yours sincerely

Place/Date : (K.Preena)

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