Austin Xavier
Thrissur
Summary
Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Aml Analyst
Teleperformance
Chennai
01.2024 - 05.2024
- Prepared detailed reports for management regarding AML compliance issues.
- Communicated effectively with various teams within the organization about AML compliance matters.
- Monitored customer accounts for any changes that may require further investigation or review.
- Identified, assessed, and reported any suspicious or unusual activity related to anti-money laundering.
- Maintained up-to-date knowledge of current AML trends, regulations, and best practices.
- Reviewed customer profiles to identify suspicious activities and transactions.
Process Executive
Cognizant Technology Solutions
Bangalore
09.2022 - 12.2023
- Created detailed reports to track progress, analyze results, and identify issues with existing processes.
- Worked with management team to improve workflows and eliminate unnecessary tasks.
- Organized and maintained documents, files and records.
- Maintained quality control standards by monitoring the performance of process operations.
Education
BCom -
Sahrdaya College of Advanced Studies, Calicut University
09-2021
12thStandard -
Nirmala Matha Central School
10thStandard -
Hari Sri Vidya Nidhi School
Skills
- Financial Crime Investigation
- Anti-Money Laundering Compliance
- Customer Due Diligence
- AML Regulations Knowledge
- Transaction verification
Communication Address
Alappadan House, Puthussery Road, Pamboor, Thrissur, 680013
Achievements And Awards
- Star Performer
- Quality Achievement of Q3
- AML certified
Area Of Interest
Travel
Music
Languages Known
English, Tamil, Hindi, Kannada and Malayalam
Roles And Responsibilities
- Assessed the appropriateness and comprehensiveness of a client's customer due diligence policies, procedures, and processes for obtaining customer information.
- Utilized such information in detecting, monitoring, and reporting suspicious activity.
- Adhered to Targets of Quality and Productivity.
- Adapted to learn new processes, concepts and skills.
- Worked in a team and met the team and Project goals.
- Followed Manager/Supervisor instructions and worked as per the Policies and procedures.
- Approached every task with positive mindset and focused on Excellence, learning and growth
Personal Information
- Father's Name: Xavier AI
- Title: Aml Analyst
- Date of Birth: 04/03/99
- Nationality: Indian
- Marital Status: Single
Languages
Malayalam
First Language
English
Proficient (C2)
C2
Affiliations
- music
- reading
Accomplishments
- star performer of the month
- quality achievement
Certification
- aml certification
- ms excel
Timeline
Aml Analyst
Teleperformance
01.2024 - 05.2024
Process Executive
Cognizant Technology Solutions
09.2022 - 12.2023
BCom -
Sahrdaya College of Advanced Studies, Calicut University
12thStandard -
Nirmala Matha Central School
10thStandard -
Hari Sri Vidya Nidhi School
Similar Profiles
RAHUL PANDERAHUL PANDE
Technical Support Executive at TeleperformanceTechnical Support Executive at Teleperformance
MACKLYNE IMARYMACKLYNE IMARY
Customer Support Expert at TeleperformanceCustomer Support Expert at Teleperformance
Abhinandan SehajpalAbhinandan Sehajpal
Supervisor at TeleperformanceSupervisor at Teleperformance
Dominick De Jesus Urzola CachanDominick De Jesus Urzola Cachan
Customer Service Representative at TeleperformanceCustomer Service Representative at Teleperformance
Prince A SPrince A S
PHP Developer at Travansoft SolutionsPHP Developer at Travansoft Solutions