KALYANI MARSH

** * ****** **

Manchester, CT **042

(United States: +1-717-***-****)

adf0ns@r.postjobfree.com

Career Summary

Certified AML analyst with overall 2 + years’ experience in Compliance, KYC, Anti Money Laundering, Transaction Monitoring, Client List screening, Customer/Enhanced due diligence, Sanctions, Terrorism Financing etc.

Career Objective

To take up a challenging position and to be associated with a progressive and well-established organization in order to utilize my skills in creation and be a part of a team which dynamically works towards the growth of the organization and there by again satisfaction in all respects.

Professional Certifications

Certified Anti Money Laundering Expert from Edcomm Group Bankers Academy.

Certified for AML Global standards specialist and Accredited as SME for Group AML operations.

Academic Credentials

Master’s in Information Systems Engineering and Management from Harrisburg University of Science and Technology. PA (USA)

Bachelors in Computer Science and Engineering from Vaagdevi college of Engineering, Warangal affiliated to Jawaharlal Nehru Technological University (JNTU), Hyderabad (India).

Work Experience

Employer # Hongkong and Shanghai Banking Corporation(HSBC), Visakhapatnam, India

Department: Financial Crime Compliance & Regulatory Compliance (FCCRC)

Job Title: BSA Analyst/Investigation Executive Operations/ Transaction Monitoring Specialist

Duration: Mar 21-2013 to May 18-2015

Anti-Money Laundering is a set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. In most cases money launderers hide their actions through a series of steps that make it look like money coming from illegal or unethical sources was earned legitimately.

Key Responsibilities:

Expertise in working with Transaction Monitoring (Customer Activity Monitoring Program), Client/Name Screening System (Security Compliance Data Matching), KYC, Client Onboard (COB), Customer Due Diligence etc.

Efficiently worked with US, Asia-Pacific and HBME Regions.

Expertise in working with Sanctions and Anti-Money Laundering (AML) Concepts.

Successfully completed several projects from Middle East to Asia-Pacific Region Countries within the timelines and ensured to meet individual & group targets.

As a Management Information (MI) analyst played a key role in preparation of daily, weekly and monthly reports.

Verify and validating Client’s Legal documents and validating information related to Client & associated parties with Compliance approved sources.

Familiar with the Compliance approved sources (Business Applications) such as World Check, NORKOM, CSM, RDC, BMM, Document Viewer, Mantas, HUB, GWIS and Companies registries.

Working closely with other Compliance teams to mitigate the risk of the Clients and Assessing & keeping records of trigger events & validating Client’s profile accordingly.

Proficiency working with computer applications programs such as Microsoft Word, Excel, and Outlook.

Rewards and Recognitions

Achieved appreciations for versatile works and multitasking to perform Know your customer (KYC) and quality checks for my team members.

Received top performer award from March 2014 to December 2014 continuously from AVP HSBC COMPLIANCE.

Received Customer Excellence Award for identifying the suspicious Transactions from HSBC FCC control Operations Global Head.

KEY SKILLS:

Strong error detection, analytical and problem-solving skills.

Ability to manage large databases successfully and compile, extract or analyze data as per the requirement

Comprehensive experience in the Banking / Finance industry along with detailed knowledge of the Client life cycle process.

Knowledge on Excel and other MS Office tools to produce daily MI data and reporting.

Flexible, cross training, adaptable to change.

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