Office Analyst
Resume:
RESUME
SUNNY KUMAR
Ranapratap Nagar,Borabanda
Hyderabad -500018. *********@*****.***
Telangana, India.
(INDIA) +91 - 916*******
OBJECTIVE
To serve the esteemed company; holding a responsible position as a part of its organization; representing my skills& qualifications with complete dedication, responsibility, sincere and strenuous efforts in the effective growth and achievement of the organizational goals. EDUCATIONAL QUALIFICATIONS
Post-Graduation in MBA (Finance), (HR) from Kingston PG College, Hyderabad passed out year 2014 and acquired 72%.
Completed graduation in B.Com – General from Gauthami Degree College (Osmania Univ), SR Nagar passed out year 2012 with an aggregate of 67%.
Passed Intermediate Education from Sri Chaitanya Junior College passed out year 2009with an aggregate of 62%.
Acquired Secondary School Certificate from Kenworld High School, Swaraj Nagar, passed out year 2007 with aggregate of 66%.
UAICATIONS TEICAL FICATIONS TE
ACCOMPLISHMENTS:
Anti money laundering program for global general services
Office of foreign asset control training programs
Suspicious activity report prepare for united states investigates units
Risk awareness, privarcy awareness
BFSI certified
PROFESSIONAL WORK EXPERIENCE:
Organization : ICICI BANK LTD (From 02 July 2015 to 25 May 2019) Role : Banking operations, Fraud defections, Risk Management Process : KYC Analyst, Transaction monitoring for Canada and New York region ROLES AND RESPOSIBILTIES :
I Have 3.10 Years of work experience in ICICI Bank for KYC/AML due diligence analyst remediation, commercial banking and Transaction monitoring, Fraud investigations.
Verifies all aspects of client identification program (CPI) and necessary account opening documents are provided and in accordance with know your customer (KYC) USA patriot act and Bank secrecy act (BSA) standards
Identifies accurate risk rating for individual/ non individual accounts to hilights high risk jurisdictions cash intensive of high risk businesses and politically exposed persons or relatives close associates (RCA)
Completes extensive due diligence Investigations using public and private databases in accordance with AML, BSA and other regulatory standards to assist business units and prevent operational and reputational risks
Performs risk screen on all employees, consultants, vendors, contractors and third-party advisers against world check risk screening, FinCEN list, OFAC, SDN and blovked person list
Conducts enhance due diligence research in attempts to find the background information use to aid client advisors in initiating and closing business relationships by identifying the areas of improvements
commercial Prepared KYC due diligence with global standards on wide range of entries types such as partnership, corporations, public limited and private limited fund of suspicious tranctions of funds, NBFI, Trust and foundations.
Research address, incorporation certificates listing evidence of aml assess must as per risk ratings of high Medium, Low risk based customers to research and validation of posting entries of data both in internal and external data sources of funds simultaneously.
Effective team management skills and quick adapt to different scenarios.
Handling desktop investigation on all type of banking frauds such as KYC/AML, Online banking, NEFT, RTGS, IMPS, wire transfer,wallet, inward remittance, outward remittance cases, on boarding clients
Guiding the branch members how to raise the SR (service request) According to fraud type.
Ensure all reports and activities timely and escalating the issues level wise for providing with perfect resolution periodically with the senior management team
Maintain case related documents/databases for all accounts reviews of suspicious activity report during monitoring of accounts.
TECHNICAL SKILLS :
Tally Erp 9
Operating system : Windows XP/Vista/7/8,
Well acquainted with MS-Office.
CRT, CRS, BFSI.
STRENGTHS
High commitment towards workmanship
Encourage team spirit
Self learning capabilities
Self-motivated with positive attitude
ACMEDIC PROJECTS
MBA Project
Project done on ICICI “Bank Home Loans”.
STUDENT ACTIVITIES
Participated in ENTREPRENEURSHIP AWARENESS CAMP-2014 TTECHNICAL QUALIFICATIONS
PERSONAL INFORMATION
Father’s Name : Sunil Kumar
Mother’s Name : Sunitha Devi
Date of Birth : 10 May 1990
Sex : Male
Marital status : Married
Nationality : Indian
Languages known : English, Hindi, Telugu.
DECLARATION
I hereby declare that all the information furnished above is true and correct to best of my knowledge.
Date:
Place: Hyderabad (SUNNY KUMAR)
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