CHOUMIA NATARAJAN

(Master of Business Administration)

*/*** ****** *******

Parapalayam Mannarai

Tirupur

Tamilnadu - 641607

Contact : +91-984*******

Mail : adob6g@r.postjobfree.com

PROFESSIONAL OBJECTIVE

“To work in a challenging environment that will allow full utilization of my abilities and where I have opportunity for continuous growth and development” EDUCATIONAL QUALIFICATION

1) MBA 2011 - 8.1 (CGPA)

Dr.NGP Institute of Technology,

Anna University, Coimbatore.

2) Bsc Maths (CA) 2009 - 71%

Parks College of Arts and Science,

Bharathiar University.

3) HSS 2006 - 79%

RVS Martric Hr. Sec. School

4) SSLC 2004 - 70%

Kendriya Vidhyalaya Airfoce station

WORK EXPERIENCE

Total years of experience : 3 years and 2 months

Worked in : SCOPE INTERNATIONAL

Designation : Senior Officer

Team : CDD

Previous Company : RBS Business Services Pvt. Ltd.(The Royal Bank of Scotland Group) Team : M & IB KYC Operations and CDD

Tenure : From Feb 06, 2012 to July 09, 2014

.

Identifying whether a client is a Pep or not using Back office informations

Sanction Screening, Mifid classification and assessment of Negative Information. Screenin g adverse information of clients using the World-check (To identify PEP), Lexis-Nexis, D

&B and Company’s internal sources.

Perform Due Diligence for Corporate Clients to meet the regulatory requirements and internal KYC requirements.

Collecting the Client information from available sources and providing the outstanding requirement s to the team

Review the client documents and ensure conformity to KYC and AML Standards.

Conduct review of existing clients within the database to ensure that their documentation is kept Up

-to-date.

Performing sanctions search, adverse search and PEP search for the client.

Contacting RM for the clarification of documents if needed.

In case of any discrepancy in the process escalating it to the RM and FCC team for the further approval to proceed with case

In case of PEP involvement getting appropriate approvals from the country head to complete the process.

Unwrapping till 5 % of ownership to find out the ultimate beneficiary owner. CO-CURRICULAR ACTIVITIES :

Participated in the “State level symposium on neo managerial practices in Indian services sectors”,

Participated in “Workshop on Managerial Skill Development”,

Participated in “Indian center for wild life and environmental studies in South Asia Region” and scored 42% marks.

Participated in “Talent search examination” 06 conducted by RVS College of Arts And Science.

Secured 2nd place in the subject “Hindi” of Bharathiar University held during April 2007 ACHIEVEMENTS :

Got 1st prize in paper presentation for the topic “NANO TECHNOLOGY”.

Got 1st prize in the event “WORD HUNT”.

Participated in Regional level KHO KHO Meet and got winner position

Participated in Basket Ball meet and got winner position.

Participated and got prizes in cultural activities (Dance, skit,rangoli etc)

Participated in Best Personality event and got 2nd prize in 2008 SKILL SETS:

Certification in AML/KYC

Certification in AML Skill Level - 1

SAP Business One

FIELD OF INTEREST:

AML, KYC - CDD

PERSONAL SKILLS:

Ability to grasp quickly, any application on which I am introduced

Can easily adapt to any environment and Optimistic approaches in any situation PERSONAL DETAILS :

Name : Choumia Natarajan

Father’s Name : P.Natarajan

Mother’s Name : N.Banumathy

Date of Birth : 26 Oct 1988

Nationality : Indian

Gender : Female

Mother Tongue : Tamil

Marital Status : Married

Languages known

Read : Hindi, English and Tamil

Write : Hindi and English

Speak : Hindi, English and Tamil

Hobbies : Listening to Music

DECLARATION:

I hereby declare that all the particulars furnished above are true to the best of my knowledge and belief. Date: SIGNATURE

Place: Tirupur

(CHOUMIA NATARAJAN)

Contact this candidate