Seeking the best opportunity in our global environment where my knowledge, skills, innovative ideas and initiatives could be encouraged and utilized properly and I as an individual, have desire to perform in a dynamic institution or organization where I can deliver my best by enhancing organization’s internal strength as well as external reputation. Education
Passed MBA with 1st division (72.28%) on regular mode from G.G. S. Indraprastha University, Delhi in 2013.
Passed MCA & BCA as well with high scores from SMU & IGNOU respectively. Trainings & Certifications
AML & KYC certified from Indian Institute of Banking & Finance.
Cleared AML Skill Assessment Level – 1 & 2 and Quality Skill Assessment Level – 1 in first attempt.
Completed several e-learning Assessments of Harvard Manage Mentor and got also their certificates.
Attended various Training programs like L&D, Technical, Process, GPL, etc. of RBS & Cognizant. Work Experience
Cognizant Technology Solutions
KYC-Process Specialist (Subject Matter Expert) Duration: 7th Sep, 2016 – Present
Engage in Periodic Review Activities of Investment Banking Customers for AML-KYC operations
Work for UBS (Global Bank) at client location; Communicate with global teams, local teams & clients
Work as an acting Team Leader; Lead, guide and motivate KYC Analysts and Sr KYC Analysts
Perform KYC reviews; Assist managers in leading team; raise request for employees application access
Involve in QC & ensure implementation of KYC procedures; Check NN, PEP, Sanction & VBA escalations
Develop training strategy for new and existing staff members; Give AML/KYC training; share new updates
Prepare Management reports - Attendance, Break time, EOD, Night Allowance, 6th day pay, etc. Royal Bank of Scotland
AML-KYC Analyst Duration: 3rd Mar, 2014 - 3rd sep 2016
Engaged in Client On-boarding & Periodic Review Activities of Corporate Banking Customers & Business Banking Customers of UK for AML-KYC operations.
Identified & verified customers with CDD approach; Validated KYC documents, Ensured quality, Co- ordinated with Global and Local Team for AML & KYC Procedures;
Gave AML New Hire training and Refresher training, Conducted AML events, Gave useful plans for progress of the unit.
Dynamic Classes, Future Point (SMU Learning Centre) and other reputed Institutes of Delhi Trainer Duration: Sep, 2007 - Aug, 2011
Gave training of Communication skills and Personality Development. Competent Software Pvt. Ltd.
Process Associate Duration: Dec, 2004 - Sep, 2007
Processed and analyzed the AML/KYC databases of outsourced Banking & Financial projects of USA.
Compliance with AML/KYC guidelines, share information & Support US team for KYC documentation RAJESH KUMAR
Mailing Address: Visawa Bungalow, Sr. No. 36/1, Lane No. 1, Near Ashirwad Palace, Tingrenagar, Pune – 411015 Mob: 999*******, 986-***-****, 834******* E-mail: firstname.lastname@example.org; email@example.com Summer Internship / Industrial Training
Maxvin Elevators Pvt. Ltd.
Management Trainee Duration: 4th june 2012 – 31st july 2012
Did Market Research, Supported in marketing promotion, Enhanced customer relations & awareness. Projects / Plans Undertaken
Prepared a Future Leave Tracker for Cognizant at Client Location to track future leaves of employees efficiently.
Prepared crucial plans and innovative concepts for RBS like -
KYC support framework
Transparent Glass House Approach
Best ways to organize Team Huddles
Useful Training Methods for AML & KYC
Useful e-mail etiquettes for KYC operations
Smart strategy for building effective KYC Templates
How to stop duplicity while assigning the cases in spread sheets
How to enhance the efficiency of e-flex and I&W applications for KYC operations
Conducted Market research and prepared a Research Project Report entitled:“A study on Brand Management and CRM strategies adopted by Maxvin Elevators Pvt. Ltd” for testing the effectiveness of Brand management and CRM strategies of Maxvin Elevators upon customers and market.
Engaged for sometimes with Wemark India and did market research by checking the quality of different brands and gave proper suggestions to companies that how to enhance the brand value & impact upon customers and the market on the basis of analyzing the reports of mystery shopping and customer feedbacks.
Prepared some action plans for Competent Software Pvt. Ltd. by which company had benefitted a lot and well co-ordination established between employees and management with better outputs. Those action plans were –
Open system working model
Induce growth through authentic training
Modified infrastructure for monthly Quality Analysis Publications
Wrote nice articles “AML - One Step Ahead” & “Modern Style of Management Leadership” for RBS.
Got Living Our Values Award of RBS for writing “Success Story of KYC” on Huddle Board regarding complete journey of CBD-KYC function of RBS.
Wrote some award winning articles, “Strong will-power – The wings of success” & “Virtual shopping walls" for Citadel.
Got spot ovation for conducting RBS WOW Event 2014 in an appropriate manner; analyzed & monitored all the work-outs for improving the core and non – core activities of RBS Group services.
Participated in RACE 2015 (Risk Awareness and Controlled Environment) events, Customer Focus Week- 2014 of RBS, Outreach activities of Cognizant & shared some useful ideas.
Participated & received certificate of FICCI Debate Competition on April 17, 2013 at FICCI, Delhi.
Presented a paper titled “Role of IT in Rural Development through effective governance” in National Conference 2012 held on 21st April 2012.
Participated in All India Essay Writing Event 2011 & received certificate from United Nations.
Interactive learning visits of Honda, Orient Craft Industries Ltd. & Parle Biscuits Pvt. Ltd. Skills Set
Banking Operations, KYC, Anti Money Laundering Operations, Client On-boarding, Periodic Review, Customer Due Diligence, Compliance & Control, Risk Management, Quality Analysis, KYB, Analytical & Presentation Skills, Management Strategy Planning & Execution, Research, Administration & Leadership Skills, Team Management, Training & Evaluations, Inter-personnel Skills, Customer Feedbacks Analysis, E- Mail Writing, Article Writing, Report Writing, etc.
Good technical knowledge of IT field regarding MS-office, HTML, SQL, DOS, Photoshop, etc. Interest and Hobbies
Interest in innovate new ideas, study & focus upon new concepts and practical aspects of management.
Hobbies are Internet surfing; Writing business, management research & motivational articles; Writing poems; Playing chess; Watching movies & cricket.
DOB: 25-02-1986 Marital Status: Married Nationality: Indian
Languages Known: English, Hindi, Maithili, Bhojpuri and Nepali Date: Place: Signature: