KYC/AML

SREELA MANOJ, CAMS

Contact No.: 201-***-**** ~ E-Mail: *********@*****.***

Contact Address: *** ***** ******. *** ***, Jersey City, NJ 07302

Linkedin: https://www.linkedin.com/in/sreelamanoj

PROFILE SUMMARY

Performance-driven professional with international banking experience : I have 1 year 3 months experience with Citi USA. Before joining Citi USA, I have around 8 years of Indian banking experience with a Top tier bank in India where I held position of increased responsibility and duties. I have always been rated as a high performer and become the goto person because of my ability to build strong knowledge of various bank product and services including in-depth knowledge of bank policies and procedures for various transactions.

WORK EXPERIENCE

Citibank, 1 Court Square, Long Island city NY 11120

Mar’15 to June 2016

Experience Summary:

•Support Anti Money Laundering (AML)/Know Your Customer (KYC) requirements for new and existing customers. These include but not limited to reviewing ID documentation, completion of Customer Due Diligence (CDD/EDD) Documents.

•Account transaction monitoring including Wire transfer

•EDD/CDD

•Review and verify account transactions reported by back office team for their reporting purpose.

•Check for accuracy and completeness of Repatriation related documentation and coordinate with relationship managers or customer to ensure completeness in case of discrepancies.

•Ensure compliance with all legal and regulatory requirements.

State Bank of Travancore, Kerala, India

State Bank of Travancore (SBT) is a subsidiary of the State Bank of India. State Bank of India (SBI) is an Indian multinational, public sector banking and financial services company with 191 foreign offices spread across 36 countries, making it the largest banking and financial services company in India by assets

Selection of candidates to join as an officer is a two phase process: Phase-I : Main Examination, Phase-II : Group Discussion and Interview. I got selected in 2006.

Total Experience – 8 years

Deputy Manager

Growth Path:

Jul’06 to Sep’08 Probationary Officer (Training on all banking verticals)

Oct’08 to Nov’11 Assistant Manager in Accounts (Cash) Department

Dec’11 to June’14 Deputy Manager in Accounts & Personal Segment Banking

Key Result Areas:

•Served as Deputy Manager advance in personal segment banking in-charge of home loan and auto loan

•Specialized expertise associated with credit and financial analysis and use of modeling to assess risk with ongoing projects

•Ensuring complete KYC documentation with adherence to KYC standards & timely disburse the loan.

•Timely processing of transactions & tracking suspicious transactions of customer

•Monitoring time-to-time deduction of Tax from Depositors A/c’s

•Managing completion of quarterly tax deduction statement & forwarding to Head office

•Handling Cash Counter of the Bank & daily updating of vault register

•Performing scrutiny of check, checking mutilation, crossing of check

•Handling Inward clearing, outward clearing & taking follow-up with clearing hours .

•Handled SWIFT transactions for 5 years

•Conducting KYC analysis of Corporate Accounts

•Account Opening –Loan, Saving, Deposits, Checking A/c – USA

•Administering recovery of interest & principal amount from customer & executing Interest Run & interest reset in the system

CERTIFICATION

Certified Anti-Money Laundering Specialist from ACAMS Institute (Period: June 2016 – June 2019)

ACADEMIC DETAILS

2002 - 2004 Master of Science (Major in Physics)

1999 - 2002 Bachelor of Science (Major in Physics), program included Mathematics.

PERSONAL DETAILS

Date of Birth: 02/May/1981

Languages Known: English, Hindi, Malayalam and Tamil.

Other DETAILS

I am a Permanent Resident in USA so no visa sponsorship is required.

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