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KYC

Location:
New York, NY
Posted:
October 09, 2018

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Resume:

AKASH RAJORIA

** ******** ***** ***.**, New York, New York 10031 646-***-**** ac7b1g@r.postjobfree.com

EDUCATION

Baruch College, CUNY

Weissman School of Arts and Sciences New York, NY, USA Bachelor Arts, Economics Graduated: June 2017

Minors: International Business & Political Science

Analytical and detail-oriented emerging professional positioned to excel within a challenging entry-level Finance position requiring solid knowledge of investment strategies and international financial markets. In addition, a dedicated individual with excellent customer service skills, great communicative enthusiast, a reliable team player with the ability to adapt and assimilate into different environment, moreover very much of a quick learner. Seeking to utilize my extensive knowledge and skills in initiating and developing strategic relationships within financial organizations and industries, government agencies and including nonprofit.

Successfully pursued and completed comprehensive course of study in Economics, and in addition minoring in International Business and Political Science; laying solid groundwork for a career as a Finance Professional. Relevant coursework included:

RELEVANT COURSEWORKS

Money, Banking, Financial Market & Monetary Policy Marketing Fundamental of Management Monetary Economics Econometrics International Trade Operations Government & American Economy

Business Statistics, Law, & Communications Macro/Micro Economics International Economics

EXPERIENCE

KEB Hana Bank USA New York, NY, USA

Universal Banker Aug 2017 – June 2018

oCreated and maintained accurate, efficient rapports and had customer service excellence throughout cliental relationships

oAnalyzed potential Office of Foreign Assets Control (OFAC) hits to ensure transactions were in compliance with United States sanctions

oUsed transactional and customer records, in order to conduct periodic reviews of all customer transactions other information to identify suspicious or unusual activity

oConducted enhanced due diligence investigation (KYC) based on recommendation from compliance

oProvided details for SAR recommendation on Check Frauds, Avoidance of CTRs and other Suspicious Activities

oFollowed up with queries from the compliance department in relation to CTRs, AML, Check Frauds and any other KYC related matters

oConducted reviews of client documentation and information obtained by client contacts within the business units

oPartnered with my associates on completing control tasks on a timely manner in tasks such as loan processing, wire transfers, cash balancing reports etc. Performed daily and monthly audits on all cash vaults and ATMs.

oActively participated and represented KEB HANA BANK in New York Chamber of Commerce meetings and events, implemented a high level of networking skills

oPerformed research and development on internal software that provides beneficial information to inform the clients

oServed as first point of contact and technical resource for all customer inquiries and issues. Managed customer profiles, opened new bank deposit accounts, and processed deposits and loan products submitted via telephone, mail, and Internet

The Regulus Black Card LLC New York, NY, USA Business Development Intern Dec 2015 – Apr 2016

oAssist with marketing research, identify opportunities and create brand awareness in various markets

oEnhance brand exposure by informing and educating potential clients on the phone about the services provided by the company

oMaintain accurate record of the month-end financial report, credit checks and date entry

o Develop and implemented a strategic mailing system to enhance business development and to expedite routine operations

Cigarville New York, NY, USA

Sales Associate Nov 2014 – Nov 2015

oResponded promptly to customer requests or concerns about products; mastered product details in order to successfully meet customer choice

oApplied and adjusted persuasive selling techniques to increase sales

oCreated and maintained long-term relationships with regular customers by engaging in casual conversation and performing follow-up inquiries

Consulate General of India New York, NY, USA

Intern July 2014 – Sept 2014

oDemonstrated effective spoken and written communication when providing detailed, accurate information and assisting 15-25 visitors a day with general inquiries

oServed as the assistant to all the diplomats at diplomatic events; assisted incoming Indian government officials during the Prime Minister visits

oDemonstrated cultural sensitivity by building rapport with a diverse workforce in multicultural settings

oAssisted the inquirers with effective answers on the phone and via e-mail

oPerformed other clerical duties such as sorting and distributing mail, running errands or sending faxes

ADDITIONAL INFORMATION

Skills:

oMicrosoft office (Word, Excel, PowerPoint, Access), Mac, Internet Research

oStrong interpersonal skills – interaction with advisors, portfolio managers and clients

oProficient in statistics and analysis, excellent analytical and problem-solving skills

oProducing client presentation, documentation and information to client, collecting, monitoring, and data analysis

oDue diligence and KYC in depth knowledge

oExperience with Bankers Toolbox, Jack Henry, OFAC, WirePro, LexisNexis, Watchlist Manager, CTR

Languages Spoken: Fluent in Hindi & Urdu, Elementary Spanish

Interests: Football (Soccer), Travelling



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