Geethanjali Venkatesan

+1-630-***-**** Chicago IL ad0y7m@r.postjobfree.com

PROFILE

Worked as a KYC AML Senior analyst professional with experience in Pension and investment domain at ANZ, handling production issues and make sure the system is working as per the workflow to meet business objective. Proactive at heading off issues in operations along with team management skills.

PROFESSIONSAL EXPERIENCE

Employer : ANZ

Designation : KYC AML Senior Analyst

Duration :3.5 Years

Experience in Wealth Operations’ & pensions and investments Domain.

Perform KYC and client documentation analysis

Was performing basic AML policies.

Ensuring clients’ needs are addressed and made sure to adhere to compliance of banking business with high confidentiality.

Responsible for completing the given task in timely manner.

Responsible for training staff to create a competent workforce to ensure smooth functioning of business operations.

Study of legal and commercial documents, to understand the client s activity, structure, and associated risk.

Collaborate with heads of other teams to develop best practices in banking operations.

Auditing the processes by Bots and providing solutions to reduce the errors/exceptions.

Accurate and timely resolving of queries.

Handled & preparing Insurance quotation for clients on the request. Prepare statements on demand requested by business team/clients.

Handled fund management by receiving funds and also decided in decision making of the suitable investment option.

Resolving escalation and feedback mails on priority basis.

Handling the daily team activities like preparing the team production report.

Performing Quality check (QC) for the work received and processed by the Co-team members on daily basis.

Involved myself in developing Process Documentation and given better ideas in making work simpler.

EDUCATION

MBA (Finance) CMR institute of technology, Bangalore, India. (June,2012 - May,2014)

BBM(Finance) CMR institute of management studies, Bangalore, India. (June,2009 – May,2012)

PERSONAL DETAILS

VISA details : H4 EAD

Place (Current location) : Naperville, IL, USA.