Senior analyst

MidhunDiviyanadhan

Phone:+917*********

OBJECTIVE

Tobecomeapartofanesteemedorganisationthatprovidesadvancementopportunitiesto growprofessionalyandpersonaly.

EDUCATION

Course Institution Percentage

2012-B-COM(CA) SSDMColege,Tuticorin 65.00%

2009:HSC NadarHigherSecondarySchool,Tuticorin. 54.00% 2007:SSLC SRMHigherSecondarySchool,Tuticorin. 50.20% WORKEXPERIENCE

PASTEMPLOYMENTEXPERIENCE

PROCESSDESCRIPTION

Asolutions-focusedKYC/AMLanalystoverseeingthedailycompliancefunctionspertainingto USregulationsandstandards.

Dedicatedtoensurecompliancewithalrules,regulationsandstatutoryrequirements. ROLESANDRESPONSIBILITIESWITHHCL

CompleteKYC/KYBonboardingfornewandpre-exitingcustomer(Individual,Sole Proprietor,Corporates&PartnershipFirms)byreviewingclientdocumentation,vendor databases,anddataenteredintoproprietarysystems.

Akshaya January Apartments, T Block, Thaiyur, Kelambakkam, Chennai–603103. E-mail:**********************@*****.***

HCL Technologies as KYC/ AML Analyst (June 2016- August 2019)

ExperienceofresearchingKYBsourcesincludingDunandBradstreet,CompaniesHouse, andothers.

ProficientandknowledgeableonalrelevantdocumentationassociatedwithAMLand CIPpoliciesandprocedures.

Ensuretimelyidentification,efficientreportingofsuspiciousactivitytoAMLCompliance.

KnowledgeableofthelawsapplicabletomoneylaunderingincludingtheBankSecrecy Act,theUSAPATRIOTAct,USTreasuryAMLguidelines,OFAC requirementsand SuspiciousActivityReportingrequirements.

Have,orbeabletoevidencetheabilitytodevelop,astrongunderstandingofFinancial Crimeregulationsandpolicies(AML,Sanctions,AntiBriberyandCorruption)

MonitorandtrackoutstandingcasestomakesurecasesarecompletedwithinsetSLAs

(servicelevelagreements)escalatingwhereappropriate.

DeliveryontargetsandobjectivesinlinewithtimelinesdictatedbyBAU.

Proactive/self-starterwiththeabilitytodelivervalue-addedsupporttobusinesspartners andclientsinadependable,timelyandaccuratemanner.

PerformingRCAinInternal&Externalerrorsfortheprocessonthemonthlyandadhoc basis.

QualityCheckerfortheteam members,providingfeedbacktotheteam anddoingroot causeanalysisforcustomercomplaints.

PromotedasSME(SubjectMatterExpect)forsixvariousactivitiesinoneyear.

Proficientinalphasesoforganizing,coordinatingprojectsandmeetingdeadlines.

Responsibleforteamhandlingfunctions,likealocatingthetasktootherteammembers; assistthem in theirdoubtfulqueries,escalating requests to the otherinternal departmentsifrequired.

CURRENTEMPLOYMENTEXPERIENCE

PROCESSDESCRIPTION

ColateandvalidatetheForeclosuredocuments,Invoicesandproofofdocuments,colecttheproof imagesandclaimaspertheinvestor(FNMA)guidelines,checkingalowablelimits,classifywhetheritis claimableornonclaimableandsubmitit.AdditionalyworkedonRPL,NPLandMODloans. ROLESANDRESPONSIBILITIESWITHTCS

PerformerintheteamandanexpertinClaimfiling(FNMAloans).

ExpertinDocumentcolectionandDocumentscrutinyfortheaccountswhichareinqueuefor claimfiling.

Tata Consultancy Services with the client Nationstar Mortgage as Filing Analyst(September 2019- Present)

Processed,asateam,tomeetthetargetsetbyclientwithoutdeviationalsosupportstheteams productivitywhenitisneeded

ManagingtheInternalQualityportionandensuretheQuality%isalwaysonaparwiththetarget setbytheClient.

ResponsibletogathertherequireddocumentsfromvariousVendors,Taxcolectors&Insurance, Priorservicers,LegalandAttorneyofficesandhelptheclientinfilingaclaim

Thoroughlyreviewthesupportingdocuments,providemortgageTaxesinsurancedisbursements spentontheproperty.

Reconciletheexpensesandprovideinvoices,image(relatedtomaintenanceofthepropertylike Yardmaintenance,Securing,Boarding,Repairingetc.,alsoForeclosureexpenses,Insurance& Taxesetc.,)spentonthepropertyfromthedateofthedefaulttilpropertyissold

AssistedtheteammembersonCriticalperiod,trainedfresher’sandsupportedtheprocess

Tookresponsibilityonhelpingouttheteamininternalreportsandmaintainingtheproduction anddeliverableExcels.

STRENGTHSANDSKILLS

Goodinterpersonalskilswithanabilitytounderstandthingsbetterandtoprovidefaster resultsinthedestinedtasks.

QuickLearner.

Abilitytograspnewtechnicalthingsquickly.

FlexibleinanykindofEnvironment.

HavinggoodknowledgeinExcel.

GoodLeadershipskil.

Goodcommunication,presentationskilandPositiveapproach. LANGUAGE

TamilandEnglish(Read,writeandspeak)

CAREERACHIEVEMENTS

Beingthejobinanentirelyverydifferentdomain,Ihaveworkedveryhardtoachieve theknowledgeandcompetencywhichledtotheappreciationfrommyTeamLeader andManager,whichmademeanindispensablememberofmyteam.Ihave contributedanoutstandingresultorientedperformance.

Crosstrainedinmultipleactivitieswithinashortspanoftimewhichmademeto becomeaQualityCheckeraswelasaSubjectMatterExpert.

Myoutstandingcontributionandownershiphavemademeacindispensablepartof myteam.

Havepostedvariousprocessimprovementideas(KAIZENS)toimprovequalityandto reduceaveragehandlingTimeinprocessingthecases.

SuccessfulycompletedtransitionofqualitychecksthroughWebEx.

Receivedappreciationfromtheclientsforachieving100%qualityandSLA’s consistentlyforsixmonths.

Appreciationletterfromendcustomersforthetimelysolutionwithempathybut withoutdeviatingfromtheStandardOperatingProcedures.

Havedesignedandimplementedvarioustoolsforeaseofprocessandreducing EstimatedHandlingTime.

Received‘ExcelenciaPremio’-StarPerformerAwards.

Awarded'Starperformeraward'fordeliveredthebetterquality,productivityand efficiencyatwork.

Received'Spotaward'fortheconsistencyinexternalandinternalqualityscores. ADDITIONALKEYRESPONSIBILITIESHANDLED

Providingtheworkstatusreportstotheprocessmanagerattheendoftheday.

Providetrainingstothenewjoinersabouttheapplicationsinuseduringthetraining periodandgettingthemproductivequickly.

Takinginitiativeofconductingteammeetingsandprovidethequalityfeedbacksand updatestotheteammembersintheabsenceofTeamLeader.

Conductingfunsessionsandstressburstingactivitiesduringleisurehours.

Expertiseintakingfolowupondailybasisandmanagingworkflowqueuealocating casestousers.

ConductingscrummeetingsondailybasisandresponsibleforsendingtheMOM

(Minutesofmeeting)toaltheleadsandmanagers.

Volunteeredmyselfatthetimeofpandemicbygivingextranumberstohelptheteamfor achievingthetarget.

DonequalitycheckontheFTE'sloanwhileprocessingthespecialproject(NPLandRPL loans).

PERSONALDETAILS

Father’sname : DiviyanadhanV

Dateofbirth : 29November1991

Nationality : Indian

MotherTongue : Tamil

Maritalstatus : Single

REFERENCE

Referencewouldbeprovidedonrequest.

DECLARATION

Idoherebydeclarethattothebestofmyknowledgeandbelief,theinformationgivenaboveiscorrect andcomplete.

MidhunDiviyanadhan

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