Haripriya R

*/***, ***** ***** **** road,

Sithanoor, salem-636302.

Mobile No: +919********* Email:adgyyb@r.postjobfree.com

Objective

To work in a competitive and creative environment, where I can apply my knowledge, skills and strengths and contribute greatly to the success of the organization, build and develop inter-personal and managerial skills.

Professional Experience

Company

Field

Position

Duration

Infosys

Compliance – CDD & KYC

Senior process executive

August 2015 – Till date

Roles and Responsibilities

Ensuring KYC due diligence reviews is undertaken to the required customers on a timely basis.

Assist In minimizing and preventing losses resulting from high risk and preventing losses resulting from high risk and fraudulent accounts and monetary or non-monetary transactions

Looking up for client information from AML Compliance approved websites and others (ie. Lexis/ Nexis, Bankers Almanac, company websites, government websites, etc.)

Periodic review and New Client Adoption process for all type of clients (Low, Medium & High)

Analyzing transactions history against KYC standards

Data gathering for existing/ new clients using internal / external sources

Performing the background verification on individuals and entity using (i.e. Lexis/Nexis, World check, Company check and Internet).

Enriching the request initiated and submitting the same for Quality approval.

Ensure documents are indexed and loaded in the document image system.

Analyze the risk associated with the client from a technical perspective.

Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements.

Key Responsibilities

Maintaining the SLA (TAT & Accuracy) in all tasks as per agreed with clients.

Hard Working and Adhere to work

Co-ordinate with the team to clearing the volume as per SLA.

Silent Achiever

Giving Presentations on Knowledge based topics to enhance domain knowledge.

Work Achievements &Mandatory Certification & Training

Worked towards the Stabilization of the process without errors.

Maintaining 100% Internal & External TAT.

Quick Learner and High Performer.

Awards:

Three times Secured the R & R (Rewards & Recognition) for high production with 100% quality.

Personal Skills

Commitment towards work

Good grasping power in learning new tasks.

Ability to deal with people diplomatically.

Quick learner.

Flexible in adapting to a new environment.

Academic Qualifications

Qualification

College/Board

Year of Passing

BCA

Vivekananda Women’s college, Thiruchengode

2015

HSC

Sri gayathri higher secondary School, Salem.

2012

SSLC

Sri saradha vidyalaya higher secondary school,Salem.

2010

Technical Skills:

knowledge in C++, C

Basics of Database

Personal Profile

Name : Haripriya R

Father’s Name : Ravindran S

Date of birth : 13-07-1995

Nationality : Indian

Languages Known : EnglishandTamil

Hobbies : playing Carom and Sudoku, listening song

Declaration

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

Place:

Date: Signature

Contact this candidate