CURRICULUM VITAE

KHAN JASMEEN Address:

E-Mail: adjyln@r.postjobfree.com Plot no 42 . Opp Right high school

Mobile: +91-800******* Kalpana society, Ganesh nagar

Chinta Hyderabad 500054.

Objective

Looking for a platform where I can utilize my skill and knowledge to contribute to the growth of the organization and where my skill will be enhanced. To work in a challenging atmosphere by establishing my skills with utmost sincerity and dedicated smart work for the growth of your esteemed organization along with mine.

Strengths

Proven ability and desire to learn quickly, be flexible and think strategically. Easily adaptable for any working environment. Fast and persistent learner with good analytical.

Educational Qualification

Qualification

Year of Passing

Institution

Board/

University

Percentage

MBA

2013

Mallareddy PG College

JNTU

80.04%

Bachelor of Commerce (Computer’s)

2011

Bhavans Vivekananda College

Osmania University

77.76%

Intermediate

2008

Sri Chaitanya Junior College

Board of Intermediate

75.6%

Xth Standard

2006

St Martin’s High School

SSC

75.3%

MBA project

Financial performance through cash flow and funds flow analysis.

Experiences

1.Worked as KYC CDD-Analyst at HSBC: Electronic Data Processing Pvt Ltd. Hyderabad from Oct 2018 to Oct 2019.

Job Role

Processed the RBWM UK Annual Remediation work.

Responsible for Updating of KYC and IDVA, Investigating of account active review Customer transactions and sending letters to personal Customers in a case of missing KYC and IDVA information accordance with the HSBC Global Standards.

Review of account active by Customer Risk assessment, Transactional Monitoring, Customer Screening and Global Sanctions Policy.

Generated daily, weekly and monthly MI reports for calibration of team performance.

Worked in different queues (Medium Risk, KYC, Service Intervention, reactivation, New to bank ) within RBWM process.

To ensure adherence to all Global and Local procedures

Perform regular and adhoc tasks as they arise.

Compliance with appropriate policies and regulations

Performing Analysis for identification of Sanctions, AML related issues, which are indicators of unusual activities.

Performing Public domain search for identification of profiles of entities and for identification of any adverse information.

Performing 100% Analysis on Risk events for identification of unusual Patterns against the customer’s Profile.

Performing alerts which are the indicators of the unusual activities in the customer account to find out the genuinety of the transactions.

Performing Basic Risk Review and Enhanced Risk Review and Case Review based on the Risk Weights of the Risk events.

Effective communication and build relationship with Business Partners. Identify opportunities for process re-engineering / improvement and drive changes independently.

Develop proficiency and remain current on technical and professional advances and business strategies and Advise team of relevant information as appropriate.

Add value through continuous quality improvement.

Acquire understanding and handle processes using process methodology as applicable.

2.Worked as an accountant in Powerdrive Technologies from JAN 2018 to September 2018.

3.Worked as an assistance accountant in a distribution firm - “Sri Venkateswara Marketing” since January 2015 to November 2016.

Job Role

Maintain day to day books of Accounts in Tally

Maintain Internal Audit: Store And Accounts Book

Maintain Journal Entry Sale, Purchase & Exp Invoice

Maintain all Accounting voucher entry, Day to day cash & bank transactions

Enter posting of purchase, sales, payment, receipt collection & journal voucher

Verification of bills & reconciliation, Bank, Debtors & Creditors Reconciliation

Maintain cash transaction & petty cash book, preparing cash

Preparing outstanding list of Debtor & making Payment follow-up

Sales & Purchase total reconciliation of accounts calculating VAT

Reconciliation of Bank Statement at the end of month

Calculating & filing of monthly sales tax

Technical knowledge

Packages : MS Office

Computerized practical accounting with Tally 9.0

Operating System : Windows 98, 2000, XP, Vista, WIN7

Personal Profile

Full Name : Khan Jasmeen.

Husband’s Name : Ashraf Ali Mansoor Ali Shah.

Data of Birth : 06-08-1990.

Gender : Female.

Marital Status : Married.

Nationality : Indian.

Languages Known : English, Hindi, Urdu and Telugu.

Declaration

I hereby declare that all the above-mentioned information is the latest and true to the best of my knowledge.

Date:

Place: KHAN JASMEEN.

Contact this candidate