Anil Kumar .A

Working as Senior Analyst from 31- Aug 2021. The core function of my job includes:

● Updating EMIR details in Maestro

● Requesting for missing EMIR and SFTR details

● Training new employees about the process

● Interacting with FO and resolving their doubts

● Helping the team members with queries

● Supporting the team on remediation activities

● Preparing CAOC reports on a monthly basis based on FX rates.

● Preparing weekly reports and updating KPI on a monthly basis

● Working on SDL (Standard disclosure letter) as and when received.

Working as senior Analyst from 27-June-19 to 25-June-21 as PMO – The Core function of my job includes:

● Employee On-Boarding to the project

● Employee Off-Boarding from the project

● Project to Project movement based on project manager request

● Preparing the monthly DU pack on monthly basis

● Following up for mandatory training with employee on regular basis

● Updating maternity leave as per request received by concerned project manager

● Employee Location change request as per employee/ business purpose (offsite & onsite)

● Collecting SRS data on monthly basis from the project managers regarding the updates or highlights in respective teams.

● Tracker update on daily basis as and when requests are raised.

Worked as Senior Analyst from 15-April -15 to 15-Feb-19

The core function of my job includes:

NCA (New Client adoption) FATCA & CRS (Common reporting standards)

● Onboarding of potential clients

● Handling email management for the whole team on FATCA and CRS regulations

● Validation of the Tax forms and self-certification followed by the CIN (Customer Identification Number)

● Review documentation for new accounts for all structures; Personal corporate, Limited liability company, Partnership, trust, and banks according to regulations bank policies and procedures.

● Additional Performing of 4 Eye as well as 6 Eye on the Tax form and Self-certification

● Allocating the work for the team and preparing MI Reports daily

● Preparing outreach reports on a requirement basis.

Worked from 15_Oct-12 to 28_Feb-14 The core function of my job includes:

Working for US mortgage

● Verification of documents

● Claiming the amount which is due from the borrowers

● Boarding new loan numbers

● Entering the amount which is received from claiming

● Supporting the team to resolve the issues & training the new employees

Worked as TPO (Transaction Processing Officer) from 11_Oct-10 to 15 _Dec-11 The core functions of my Job include:

● Opening new accounts.

● Cash transfer from one account to another account.

● Follow-ups with the counterparties

● Updating the change of address of the customers in the database.

● Transfer of cheques from customer’s account to accounts