Chellappandi P
Bangalore
Summary
An organized and motivated individual, eager to utilize time management and organizational skills across diverse settings. Seeking entry-level opportunities to enhance abilities while contributing to company growth.
Overview
12
12
years of professional experience
Work History
Business Advisory Analyst
Accenture Solutions Private Limited
Bangalore
03.2021 - 07.2024
- My role is research on various entity types like private companies, Listed, Regulated, and Corporate Trust
- Performed remediation of historic clients as per the United States, United Kingdom
- Research on entities, directors, on the documents of formation, shareholders structure, ownership details, authorized signatories research out on the ultimate beneficial owners etc., using authenticated documents
- Worked on high, medium and low risk clients and familiar with their KYC documents
- Perform world checks to Investigate in preventive crime research on the clients
- Basic understanding of regulatory requirements of professional Investors classification
- Responsible for performing the KYC/AML on the existing client/ and renewing their validity
- Responsible for performing the Simplified/ Customer and Enhanced due diligence based on the client risk level
- Analyzing Ownership and shareholder (UBO) details, Screening (Adverse Media, PEP, Sanction), Transaction monitoring and Risk assessment
Process Advisor
Barclays Global Service Centre PVT Limited
Chennai
07.2015 - 11.2019
- We do KYC for Barclays client by Client refresh and Periodic review process. Handle the types of entities like Sole trader, Partnership and Companies
- Performing the due diligence on new and existing clients
- Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources
- Analyze Client data, Ownership and negative news in order to determine Client Risk (Low, Medium and High) Profile as established under the Global KYC Procedures (Adverse Media, PEP and Sanction)
- To ensure all required KYC documents and information obtained in accordance with the Customer Identification Process (CIP)
- Responsible for completing the KYC data profile and correcting all missing or incorrect information on records that were reviewed (KYB and CDD)
- KYC verification for the Business/Corporate customers – Checking for the documents like Certification of incorporation, Memorandum of Association, Article of Association, Board Resolution Document, Authorized Signatory Document, Director Information Document, Ownership Document, Annual Returns (Tools - Company House, Mint Global, World Check and D&B)
- Analyzing the ownership pattern of the company to determine UBO (Ultimate Beneficial Owner) - Who all are holding more than 25% of Shares (CDD) and 10% of Shares(EDD)
- Monitoring the list of activities for the individual/companies under World Check/Google Search and Checking the obtained Company house and Mint Global report
- Knowledge on searching business and individual information through electronic databases like Gateway, Full Serve, Company House, Mint Global Search, D&B and World Check
Process Advisor
Team Lease Services Limited
06.2013 - 07.2015
- Auditing the Payment cases processed by the Agents
- Identification and Verification of the customer providing documents
- We are checking with our internal applications like ID3 (URU Check and KBA Check)
- Transfer the Funds to the customer's Account via internal application
- Ensure the accuracy and maintaining 100% Quality without any Error / Risk Events
- Supporting TM and SME in the process
- Have supported Trainer in training four new batches doing budding
- Supported Processing Team by solving Queries
- Handling Team and Allocating Priority cases over a year and completed as per the onshore requirement
- Actively involved in completing priority cases and queries with regard to the process
Processor
Source HOV PVT LTD
05.2012 - 05.2013
- Maintained high standards of quality of processed policies
- Error feedback given to the respective operators with the help Trainer
- Conducting E2E and meticulous potential activities for a new client
- Accountability for independent due diligence for new clients
Education
B.Tech - IT
PSR Engineering College
Sivakasi12.2010
Skills
- Onboarding
- KYC CIP
- CDD
- Document Verification
- KYC/AML
- Periodic Reviews
- Screening (Adverse Media, PEP, Sanction)
- Transaction reviews
- Entity Risk Assessment
- Trust Activities
- Full Serve
- Company House
- Mint Global
- World Check
- D&B
Toolsexperience
- Full Serve
- Company House
- Mint Global
- World Check
- D&B
Personal Information
- Date of Birth: 06/10/1988
- Nationality: Indian
Disclaimer
I declare that all the information given in this form is correct to the best of my knowledge and belief.
Timeline
Business Advisory Analyst
Accenture Solutions Private Limited
03.2021 - 07.2024
Process Advisor
Barclays Global Service Centre PVT Limited
07.2015 - 11.2019
Process Advisor
Team Lease Services Limited
06.2013 - 07.2015
Processor
Source HOV PVT LTD
05.2012 - 05.2013
B.Tech - IT
PSR Engineering College
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