Career Objectives:

Self-motivated and organized Anti Money-Laundering Associate professional with

* ***** * ****** ********** in Banking & Financial sector, with proficient communication skill, multi tasking ability and as team player want to accelerate my pace towards the growth of the organization by riding on my strengths, seeking for a challenging position in an organization, where I can contribute my strong analytical skills.

Profile Summary:

Ø Offering 1.4 years of experience

with well earned success in Banking &

Financial sector.

Ø Experience in evaluating

transactions and customers relationship

for money laundering activities.

Ø Expertise in utilizing bank

systems, subscription & public database

& other tools for research purpose.

Ø Expertise in maintaining proper

documentation records and audit trails

for investigation activities.

Ø Gained experience in using UCM,

Mainframe, GPS, BMM for customer

level alert management.

Ø Performed & achieved monthly,

quarterly, yearly case targets.

Ø Expertise in training & guidance to

team members to ensure highest quality

output.

Key Skills

-Business Analytics

-Planning &organizing

- Communication

-Team Player

-Flexibility

-Cross Functional Co-

ordination

-Time Management

-Critical Thinking

-MS-office

-Decision Making

-Result Oriented

-Data Management Skills

Manisha Paul

Address: 4/12 B Jahura Bazar Lane Kolkata-

700042

Email : ad2wls@r.postjobfree.com

Mobile : 983-***-****

Work Experience :

HSBC EDPI Bangalore ( 1 Year 4 months)

Designation : Associate Financial Crime Compliance Job Location: Worked as Associate Financial Crime Compliance in Transaction Monitoring Division of HSBC EDPI in Bangalore headquarter from January 2019 till April 2020.(Yearly CTC 3.5 lakh)

Job Description at HSBC

• Working on alert/case at account level and transaction level investigation which include suspicious activity.

• Evaluating transaction and customer relationship for money laundering activities and identifying red flag issues and escalating within the AML group.

• Utilized bank systems, subscription and pubic database, and other tools to research clients, counterparties and related entries to the transactions

• Thoroughly and succinctly documented the research and analysis related to financial activities.

• Maintain proper documentation records and audit trail of investigation activity and disposition actions for all alerts and identifying sanction exposure and mitigating the risks accordingly .

• Checking the client’s payment activity and routing of funds to validate if the transaction is legitimate.

• Sending RFI(Request For Information ) to Relationship Manager seeking further details pertaining to the alerted payment of the transactions if found suspicious

• Escalating suspicious payment activity to the Level 3 team for further investigation.

• Providing guidance to the co team members in process related issues/queries.

• Assist the team in working on alerts/ cases.

• Did targeted coaching to the team members who are not up to the mark(L 1/L2 Mantas).

• Train and provide guidance to team members in reviewing and analyzing the authenticity of the transactions with in each alert and checking the rationale for actions taken by them when investigating alerts.

• Ensuring process requirements are met in accordance with procedures and standards.

Training & Certificates :

• Diploma Course in basic and advance level from AICCE, got certificate in Tally from Sivanath Sastri College.

• Organizational study at “NIYO SOLUTION” in finance department in documentation, verification department that basically supports corporate clients compensation and benefits through NIYO channel named NIYO card.

• Completed internship at prestigious public sector bank, IDBI Bank, in loan department to observe entire credit appraisal system for small and medium scale business operations, personal loan.

Key Roles:

• Under guidance of Relationship Manager, got experience in viability check, pre requisites for loan disbursement, necessary documentations and verification.

• Coordinated with other functional segments and got experience in pre and post investigation for loan application.

Academic Qualifications:

Achievements:

Interests:

Ø Listening music.

Ø Chatting with friends.

Ø Travelling to different places.

Degree /

Certificate

Qualification Institute Board /

University

Year

of Passing

Aggregate% /

DGPA

Post-

Graduation

MBA(Finance) International

School of

Business &

Research,

Bangalore

University

of Mysore

2019 70

Graduation B.Com

(Accountancy

Hons)

Sivanath Sastri

College

University

of Calcutta

2017 53

12th Higher Secondary Jodhpur Park Girls

High School

W.B.C.H.S.E 2014 73

10TH Secondary Kamala

Chatterjee Girls

High School

W.B.B.S.E 2012 67

Ø Got recognition from the Government of Nepal for painting. Ø Took part and got certificates in different cultural events and painting competition during school and college level. Ø Got the topper certificate and gold medal in MBA(Finance). Personal Details:

Father’s Name: Mr. Paltu Ranjan Paul

Mother’s Name: Mrs. Bula Paul

Nationality: Indian

Religion : Hinduism

Date of birth : 15/01/ 1997

Sex: Female

Marital Status : Married

Languages known: English, Hindi & Bengali

I hereby declare that the above written particulars are best of my knowledge and belief .

Place : Kolkata. Manisha Paul

Contact this candidate