DHARANI KUMAR PURUSHOTHAMAN

No: */** Muthumariyamman Koil St, Nelvayal Nagar, Perambur, Chennai-600011.

Mobile: 91-994*******; Email:admcy6@r.postjobfree.com, admcy6@r.postjobfree.com

Result oriented and leading edge organization, which provides opportunities for continuing growth and advancement

Banking operations at Private Banking, Retail banking and Commercial banking, AML-KYC, CDD EDD and Manual UAT Testing

COMPETENCY FORTE

oA competent professional with an extensive experience into BFSI – Banking Operations & KYC-AML

oResponsibilities are from performing HNI client account opening, account mantainence, Deal booking, dual currency deposits, funds transfer, squaring account reconciliation till KYC compliance checks. Hands of experience on user acceptance testing.

oExtensive experience into Retail Banking Operations, Private Banking, Business Banking, for High net worth clients like Citibank Australia, HSBC UK, Standard Chartered Singapore and Barclays UK.

PROFESSIONAL EXPERIENCE

HSBC (HDPI)

Assistant Manager Sept 2016- Till date

oPerformance calibration.

oProcess walkthrough on client visit, internal/external auditors.

oMonthly governance meeting with the client.

oEnd to end Post approval sampling checks on accounts opened.

oSubmit the post approval MI (RAG status) to FCC.

oMotivate the top performers to perform better also responsible for underperformers to do better.

oEnsure no potential show stoppers in the team.

oUAT testing on HSBC applications.

Sr. KYC analyst Dec 2014 – Aug-2016

End to end remediation for Large corporate and Individuals.

oCommercial and Retail banking CDD periodic review for Special Category Clients, High, Medium and low risk customers.

oStakeholder management, escalation calls, coordinated performance appraisals.

oHandle a team of 35 FTE.

oRemediation on corporate and retail customers based on periodic review and event driven trigger review.

oPerform cash intensive checks while remediating.

oPerform Sanctions screening like World check, and Lexis Nexus search for negative news or negative facts on customers and connected parties

oRaise the HRR, UAR and SAR, if necessary.

oBIU implementation.

oInvolved in CSR activity.

Helios & Matheson IT Ltd Dec 2013 - Nov 2014

Sr. Executive client services

TATA consultancy services (TCS-eserve) Nov 2008 - Aug 2011

Process Associate

Australia wealth management - Citibank

oPerformed Banking activities from CDD/KYC-AML on boarding account opening, account mantainence, Term deposits, account closure, funds transfer, DCD till Squaring and accounts reconciliation

oEnsure that the welcome kit, account closure letter sent to the customers.

oOpen instant online account.

oAllocation of the work to the team members.

oGets the additional responsibilities from the Manager.

oTraining new joiners and query resolving via telecom and email.

oValidation of MIS and EOD.

oTrustworthy resource on critical tasks.

oCustomer appreciation award for 2010 (AUSWMO banking).

Scope international April 2007 - Sep 2008

Senior officer

Private Banking (turnover of 1 M) – Standard Chartered

oPerformed Banking activities from CDD/KYC-AML on boarding account opening, fixed deposits, account mantainence, funds transfer, DCD booking.

oSet Diary for the fixed deposit and call the customers 3 days before the mature date for further process.

oTrain new joiners and query resolution via email and telecom.

oInvolved in preparing the process documentation.

oAttended SCORE (standard charted operational risk elements) training.

oSupported the BIU team for the project implementation.

oPower point presentation on Operational risk.

o Coordinated fun at work.

oConduct team meeting on process improvement.

oParticipated on CSR activities.

Barclays Bank PLC.

Intelenet Global services Pvt Ltd (Serco) May 2006 - April 2007

Customer Service Executive

TATA consultancy services (deputed to Aargee associates) Aug 2004 - May 2006

Associate team member.

Medium and Larger business- Business banking – UK

oAs a Process Expert and Quality checker, performed Banking activities from CDD/KYC-AML on boarding checks to account opening, and funds switcher with ZERO defects for the new and existing customers.

oQueue monitoring and validation of MIS.

oTraining of new joiners and query resolving.

oAdhering to service Level Agreement (Timeliness), Quality and preparing training schedule for the associates (off-shore).

oInvolved in preparing process documentation.

oStar of the month for maintaining consistent quality.

MBA (HR and Information systems) Dr. MGR University 2011- 2013

BSC (computer science) Sir Theagaraya college 2001 - 2004

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