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Banking operations

Chennai, Tamil Nadu, India
October 31, 2020

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Career Objectives:

Work Experience:

Projects Handled:


Parthiban S Contact: 879*******

No 3, Thirumaligai Street, Walajapet, Email: Vellore-632513.


To be part of a reputed organization which provides a steady career growth along with job satisfaction, challenges and give value contribution in the success of the organization. 23 Oct 2015 to 09 Sep 2019 - Worked on ICICI Bank Ltd at Gachibowli towers Hyderabad as Assistant Manager under International Country Operations. Handling Retail Operations such as Account opening, Transactions, KYC review, Legacy alerts, Amlock alerts, Transaction Monitoring, Cheque Clearing and DCMS for the following countries ICICI Bank Branch Operations Hong Kong, United Kingdom, Canada and Bahrain. Nov 2019 to June 2020 – Worked on SBI Card Payment and Services PVT LTD in Chennai as Executive screening analysis under FCU (Fraud Control Unit) team. Taken Care of complete KYC surveillance reviews and investigation analysis for credit card Customer.


• Omnidocs digitization Project: Legacy applications forms of UK are not available in soft form for easy retrieval. Whenever there is a request for retrieval, a request needs to be raised to vendors for the same, which may 5 to 10 days. To avoid this, we have initiated omnidocs digitization project where soft copies of the applications will be stored and retrieved online.

• Played crucial role in HONG KONG I-Core 10X migration: Tested all the functionalists of menu options during the I-core migrations.

• Automation of KYC review Letters in Bahrain

• Hong Kong Data Mapping.


• Understand the fraud trends and timely implementation fraud prevents plan.

• Identify and develop fraud risk triggers through red flag analysis.

• Managing and monitoring pre and post sampling process on a day-to-day basis.

• Providing process control suggestion and fraud risk advisory.

• Strong understanding of AML and client on boarding regulation for India. Operations:

Customer Due Diligence:

Significant Highlights

• Handling transaction monitoring and escalating suspicious transactions for U.S and Hong Kong.

• EFT - Canada by using SAS tool.

• Functioning of Cheque Clearance and Settlement activities in Hong Kong

• Proficient in all type of account and deposit opening process, especially in special products such as

Hong Kong remittance, transaction and opening all type of accounts.

Hello UK/Canada cases.

SPP (Student Partners Program)

• Following up with Debit Card Management System (DCMS) and issuing the cards in relevant geographies.

• Handled Both On-boarding and On-going Review.

• Monitoring and flashing the workflow of the account openings on daily basis.

• Proficient in relevant operations such as,


Amlock and Name scanning.

Handling Clients Annual KYC review and conduct CDD reviews on a regular basis.

• Scrutinizing & verifying the new Relationship opening forms.

• Analysis and Closing Transaction Monitoring alerts and Legacy Screening.

• Organize and conduct training sessions for the new Joiners.

• Screening of transactions in AMLOCK System for all the processes, which includes inward/outward remittances and account opening.

• Handled Clients Annual KYC review.

• Escalating Pending / Overdue pending cases for Annual KYC review to Branch Compliance.

• Conducting Credit performance check system for countries Hong Kong, Bahrain & Sri Lanka.

• Closing the matched lists in Credit performance check system with coordination of respective branch & Compliance.

• Conducting CDD on PEP clients and High-risk clients.

• Obtaining CDD of the clients from Relationship Managers for checking the remittances.

• Obtaining documentary evidences for suspicious transactions and approving the transactions.

• Periodic review of KYC documents and conduct CDD reviews on a regular basis.

• Monitoring the annual KYC and CDD of all clients.

• Acting as SME (Subject matter expert) for UK KYC Process.

• Won Rising Star Award for More Volume without error in learning Curve.

• Participated in Live testing of new applications launched. Role: AML

Educational Details:

Applications Proficiency:

Personal Profile:

2010-14 B.E- EEE in Thirumalai engineering college, Kanchipuram, secured the percentage of 68. 2008-10 HSC in Govt. Boys Higher Sec School, Walajapet, secured the percentage 63. 2007-08 SSLC in Govt. Boys Higher Sec School, Walajapet, secured the percentage 75.

Tools handling: MS Office, FCRM, I-CORE (Finacle), Name scanning (Amlock), Legacy, DCMS and Omni Flow. Father’s Name : Selvam.K

Mother’s Name : Dhanalashmi.S

Gender : Male

Date of Birth : 25-01-1993

Languages known : English, Tamil, Telugu and Hindi. With Regards,

Parthiban S

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