Practitioner Account

CV

Madhavi V Deshpande

Email: *********@*****.***

Mobile: 974*******

Objective:

A desire to work with an organization, which gives more exposure and best standards where I can widen my knowledge base and work hard. I would like to improve my career and knowledge with good services to the organization.

Educational Qualifications:

1. Master of Commerce (2013): 72.05% from KLE’S JG Commerce College Hubli (affiliated to KUD, Dharwad).

2. Bachelor of Commerce (2011): 80.08% from KLE’S JG Commerce College Hubli (affiliated to KUD, Dharwad).

3. Karnataka Pre-University Education (2008): 63.17% from Karnataka Pre-University Education, Bangalore.

4. Karnataka Secondary Education Examination Board (2006): 70.08% from Karnataka Secondary Education Examination Board, Bangalore.

My Skills:

• Good working knowledge in different Operating Systems such as Windows XP, 7 & 8.

• Good working knowledge of Internet.

• Ability to understand and problem-solving capacity.

Work Experience:

1. Working in HSBC Data Processing India (Pvt) Ltd., Bengaluru from May 2018 to till date.

Work Profile: KYC Associate – New account opening

Roles and Responsibilities:

• Supporting KYC requirements for Global Banking Market customers across multiple business lines (Corporates, FIG’s & NBFIs), ensuring AML Regulations and HSBC policies and procedures are fully implemented.

• Ensuring that high quality standards are maintained for all KYC profiles that are approved.

• Coordinating with Risk/Compliance/RM where it relates to regulatory audits/ requests initiatives.

• Ensuring that reports are comprehensive, compliant and suitable for use in the client on-boarding and decision-making process.

• Assist the team in comprehending complex ownership structures.

• Conducting due diligence on Key controlling parties in relation to new mandates and mandate amendments by ensuring appropriate identification and verification are carried out.

• Conducting screening on the connected parties for identification of any negative news and mitigating all the negative news so that it does not affect the risk of the client.

• Performing sanction checks.

• Identifying source of funds/ source of wealth, Purpose of opening the account.

• Escalating any high-risk factors to compliance and ensuring that the risk is managed and mitigated.

• Ensuring all exceptions or deviations are escalated to management on timely basis.

• Ensure clients are FATCA & CRS compliant.

• Ensuring zero operational loss.

• Have a basic knowledge of FATCA and CRS.

• Have a knowledge of AML.

Systems used:

NGTG

NGTW

Pandora

World check search

RDC Search.

Thomson Reuters (EECON)

2. Worked as a Practitioner in Concentrix Daksh India Private Limited, Bengaluru from March 2017 to November 2017

Roles and Responsibilities:

• Providing resolution to the queries.

• Providing the various solution methods for the issues faced by the customer.

• Cross selling

• Escalating the issue if required.

• Providing the account status for the customers.

• Educating the customers about new facilities and advancements.

Strengths:

1. Sincerity & Loyal to Work.

2. Smart working & Confident.

3. Hard working & Ambitious.

4. Good Communication Skills.

Personal Information:

Name : Madhavi V Deshpande.

Father’s Name : Vitthalrao

Date of Birth : 08-03-1991.

Sex : Female

Marital Status : Single

Nationality : Indian

Language Known : Kannada, Hindi, English.

Hobbies : Listening to music, Art.

Declaration:

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

Place : Bengaluru.

Date :

(Madhavi V D)

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