Yasin S

email: acrqpv@r.postjobfree.com Contact: +** -950*******

Assignments in Capital Market with an organisation of repute.

SYNOPSIS

A dynamic professional with 2.8 years experience.

Presently working with Tata Consultancy Services (TCS), Chennai.

Completed Bsc (Computer Science) in Vlb Janakiammal College Of Arts And Science, Coimbatore and currently pursuing part time MBA in Madras university.

Exposure in Capital market (Account Opening, Account Maintenance and Client Base Record for Trade)

Good knowledge in Ms Office and Ms Excel and Banking tools.

ORGANISATIONAL EXPERIENCES

Tata Consultancy Services, Chennai since December 2012

Currently working with TATA CONSULTANCY SERVICES, since 03rd Dec 2012 - (Capital market)

On an effort to widen my knowledge on Bonds and Financial Services in the various domains of BFSI industry joined in TCS. Have played a Major role in process transition and setting the same. Have been successful in setting up a process in a CSIL Capitve of Citi Private Bank.

Job Profile:

Account Opening for HNW and LFG clients

Trust Account, Managed investment account, Business & Professional and Escrow Accounts

Multi Currency Account Opening for Fund transfer

Client Base Record (CBR) for Trade

Handling all kind of Account Maintenance

Account Openings:

Client’s accounts are opened upon request from client service groups after validating the necessary approvals from Legal and compliance teams.

System driven authorization is performed before opening of accounts.

The Account number that is created is used for the Client.

We have different kind of tools to open a each accounts.

The Client base record account is used to book trade.

Account Maintenance

Linking of accounts to an EG to avoid AML, Client Name change, Address change updates, Account Closure, Stop Payment, Changing of account status, FX update, Service charge waive, MIFT, Banker and Expense code change Etc.., are done upon request from clients service groups after validating the letter of authorization provided.

Crucial maintenance activities include confirmation setup for the clients where contact details are updated using which, all the mail or call communication happens

Stop payment and MIFT very Sensitive and those needs to be done on time always.

CBR for Trade:

Updating of Client base record of the accounts, as per the request received from Client servicing group after validating the required approval and supporting document attached in the same request

This activity is performed for trade Instructions

Request with Improper approval /evidence will be sent back to the requestor, Instruction set up is authorized by controls team in the system

SOP (Standard Operating Procedures) and update whenever new things need to be followed.

Daily and Monthly matrix reporting (EOD Mail, SLA calculations), internal validation.

Roles and Responsibilities:

Important task is to ensure timely open a accounts for funding, In order to agree the details and resolve discrepancies between our instructions and counterparty instructions, we need to speak to our Middle Offices and external parties like Counterparty, their custodians, their Middle Offices or Back Offices.

Responsible for 3 regions US, APAC, Europe are covered.

Clean up the TOBA (To be Action) queue on daily basis

Cleared the Exception Report on a daily basis

Maintaining the daily statistical reports of the new account and maintenance and giving reports on the daily basis.

Ensure new account opened properly prior to send notice to client, in order to avoid risk in process.

Checking the short and long positions and making realignments to get sufficient.

Investigating on the duplicate accounts and error made by the maker.

The overall target of the work is to find the possible ways with accuracy for opening account and do maintenance within the settlement market cut off times.

Maintaining the daily & weekly RISK reports and investigating more on the risky tasks and maintaining the process feasibly.

Monthly completing the various tests on the financial markets and knowledge learning processes conducted by the firm.

Co-ordination with the various departments in the Business Banking team.

Investigating and resolving the queries from onshore and maintaining good coordination with clients.

Conference calls with clients to ensure the quality standards are met.

Handing RCSA( Risk Control Self Assessment for my process call client support service) to avoid the fraud and risk free process

All SOP will be updated on time and get sign off from the client head

IT EXPOSURE

Application : CITRIX, Fitek, Flex Cube (FX and MCY), Extra Attachmate, WINS, OneSource, CWS, CWSSA, DMS (Data Management System), IVSP, Net X, Data Monitor, PDF writer for Digital signature and Ms-Office

ACHIEVEMENTS

Worked with IT for automation of MIS sending to clients.

Supported the team with full support by systemizing the delivery on time, error free delivery standards are maintained.

BPS-Star Performer award for 2014 and On-the spot Awards for Excellence handling critical situation in the team.

I have received many client appreciations for the best work done which delighted the counter parties and controls team.

Successfully migrated few process via remotely such as CBR,MIFT, Stop Payments, Address Change in various tools, tax certification of accounts etc..,

Joined after few month I got a access of checker for my efficient work manner

Client assigned me as process trainer for CSIL (CPB Captive branch chennai)

Completed following competency E0 Business Continuity Management, Quality Management for Delivery, BPS Process Management, BPS - Drive for Results

ACADEMIC CREDENTIALS

MBA – Madra university 2015

B.Sc Computer science – Vlb Janakiammal College Of Arts And Science Coimbatore 2012

HSC - Manbal-ul-uloom Higher Secondary School Coimbatore 2008

SSLC – Good shepherd high school Coimbatore 2007

PERSONAL VITAE

Date of Birth : 26-May-1990

Father’s Name : Sulaimon A

Marital Status : Single

Permanent Address : 74,Ponvizha Nagar,6th Cross, S. Ukkadam, Coimbatore-641 001

Present Address : 4, Kumaraguru Ave, Mettukuppam, OMR, Chennai -600097

I hereby declare that the information furnished above is true to the best of my knowledge and belief.

Place: Chennai Yours Truly,

Yasin S

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