Harini Thiyagarajan

***,*** ****** ******* :967-***-****

Tiruvarur, Mail : ac5ffe@r.postjobfree.com

Tirivarur District- 610001

.

PROFESSIONAL OBJECTIVE

“To work in a challenging environment that will allow full utilization of my abilities and where I have opportunity for continuous growth and development”

EDUCATIONAL QUALIFICATION

1) MBA (Finance) 2011- 7.2 (CGPA)

Alpha College Of Engineering,

Anna University, Chennai

2) B.Com. 2009 -74% (No history of arrears)

Swami Dayananda College of Arts and Science,

Bharathidasan University,Tiruchirapalli.

3) HSS 2006 -76%

Sri GRM Girls Hr. Sec. School,Tiruvarur.

4) SSLC 2004 - 86%

Sri GRM Girls Hr. Sec. School,Tiruvarur.

WORK EXPERIENCE

Company Name : Genpact

Designation : Process Developer.(Senior Analyst).

Tenure : Apr 30,2014-Feb,2016

Company Name : RBS Business Services Pvt. Ltd.(The Royal Bank of Scotland Group)

Designation : Officer

Tenure : Feb 06, 2012- Apr 18,2014

Got Customer Smiley Award for meeting below criterias:

Providing best focus towards clients.

Building Team Rapport.

Taken many initiatives towards CSR.

Consistently maintaining good accuracy.

PROCESS – KYC (KNOW YOUR CUSTOMER)

ROLES AND RESPONSIBILITIES :

Perform Due Diligence for Corporate Clients to meet the regulatory requirements and internal KYC

requirements.

Collecting the Client information from approved Primary sources and Chambers of commerce of

different countries.

Accountable for independent due diligence and successfully on-boarding new clients in a high quality/

timely manner and ensuring AML/KYC policies.

Review the client documents and ensure conformity to KYC and AML Standards.

Screening adverse information of clients using the World-check, Lexis-Nexis, D&B and company’s

internal sources

Conduct review of existing clients within the database to ensure that their documentation is kept Up-to-date.

Contact the RB for getting informations about the client and to complete the Customer Profile.

SKILL SETS:

Certification in AML/KYC (Indian Institute Of Banking & Finance)

Certification in AML Skill Level - 1

Diploma in Computer Applications

Tally 9.1

Typewriting

FIELD OF INTEREST:

Finance

Banking

EXTRA CURRICULAR/CO-CURRICULAR ACTIVITIES:

Had been as a Scout student.

Certificate of Appreciation for participating in ‘Young Entrepreneurship Programme’.

Diploma in Yoga.

PERSONAL SKILLS:

Ability to grasp quickly, on any application on which I am introduced.

Can easily adapt to any environment and Optimistic approaches in any situation.

PERSONAL DETAILS:

Name : T.Harini

Father’s Name : R.Thiyagarajan

Mother’s Name : S. Hemalatha

Date of Birth : 29/10/1988

Nationality : Indian

Gender : Female

Mother Tongue : Tamil

Marital Status : Married

Languages known

Read: Tamil and English

Write: Tamil and English, Hindi

Speak: Tamil, English

Hobbies :Listening to Music, Reading Books.

Reason for Career Gap: Delivery (Having 9 months old son).

DECLARATION:

I hereby declare that all the particulars furnished above are true to the best of my knowledge and belief.

Date: SIGNATURE

Place: Harini

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