Basanth Kumar KL
Chennai
Summary
Detail-oriented and analytical Senior Analyst with a deep grasp of Banking Sanctions Screening & Payment operations. Talented Banking Operation skilled at completing daily assignments and contributing to team success. Always willing to take on any task. Adapts quickly to new needs and policies. Got high quality rating for 2021.Received the "Best Performance Award" in 2023.
Overview
4
4
years of professional experience
Work History
Senior Analyst
Teleperformance Pvt Ltd
Chennai
05.2023 - Current
- Sanction screening is a critical component of anti-money laundering (AML) and counter-terrorism financing (CTF) efforts, helping organizations comply with legal and regulatory requirements, mitigate risks, and prevent illicit actors from accessing the financial system or conducting prohibited transactions.
- Responsible for performing sanctions review on clients who has exposure to sanction countries band investigating the business relationship of the client with Bank.
- Work with the list of customers with sanctions connections to consider additional controls relating to their payments.
- To ensure full compliance with pertinent rules and regulations. Escalates issues discovered during ongoing review and assessment of AML compliance risk that require escalation to Senior Management for direction on resolution.
- Experience in reviewing and investigating transactions with reference to payments L1 alerts are closed by recording public searches and escalations further if identified containing potential matches against Sanction lists: OFAC, United Nations, European Union, and others.
- Contacting RM's for missing KYC documents & closure approvals by email.
- Updating Daily MIS Report and forwarding the same for Management Review.
- If suspicious activity is detected involving a PEP, financial institutions are required to report it to the appropriate regulatory authorities and may also be required to file suspicious activity reports (SARs).
Assistant Accountant
Infosys Pvt Ltd
Chennai
09.2022 - 05.2023
- Procure to pay is the process of requisitioning, purchasing, receiving, paying for and accounting for goods and services.
- Withholding of customer details and requirements we can suggest new products via email and service call.
- After the Invoice successfully posted, it needs to tracked as per the Records.
- Need to Proceed on Order Fulfillment, Order Management, Payment Collections and Reporting and Data Management.
- Document analysis via two and three way matches for both 3rd party and ICA.
- Preparing Open items report on daily basis.
- Preparing Macros and Weekly report.
- Handling Month End Closures like, preparing Harmonized Reports, closing Run Book steps in AICO tool.
Process Associate
Tata Consultancy Services
Chennai
01.2020 - 09.2022
- Experienced and skilled Operational Specialist with over 2. 8 years of experience in CITI Banking Operations including CITI Regulatory Work.
- Manage External Commercial Borrowing (ECB) Maker Level as per the RBI Regulations.
- Excellent knowledge of Liberalized Remittance Scheme (LRS) & compliance and control processes and procedures.
- Extensive Knowledge and understanding of Regulatory reporting & Pricing Activity.
- Prepare reports provided to internal and external customers, including maintenance of supporting documentation.
- Daily/Monthly/Quarterly reconciliation of investment positions and fair market values.
- Apply solid accounting knowledge in preparing the funds regulatory reporting requirements,and strong analytical skills in preparing periodic internal and external reports on the funds.
- Possesses exceptional research writing and communication skills.
- Able to work with high levels of accuracy, attention to detail, ability to work under pressure with the aptitude to learn are essential.
- Ensure adherence to procedures, policy and guidelines at all times.
- Propose areas of improvement in the team for the benefit of the department.
Education
Bachelor of Commerce - Accounting And Business Management
Vel Tech University
Chennai05-2019
Skills
- Financial Modeling
- Client management
- SAP PR4 & PR2
- Pharos & CTM Tool Handling
- Performance monitoring
- Analytics software
- Advanced Excel
- Decision-Making
- Coaching and Mentoring
Languages
Tamil
First Language
Telugu
Intermediate (B1)
B1
English
Advanced (C1)
C1
Accomplishments
- Best Performance Award 2021
Timeline
Senior Analyst
Teleperformance Pvt Ltd
05.2023 - Current
Assistant Accountant
Infosys Pvt Ltd
09.2022 - 05.2023
Process Associate
Tata Consultancy Services
01.2020 - 09.2022
Bachelor of Commerce - Accounting And Business Management
Vel Tech University
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