Cricket Umpiring and Scoring(Qualified in TNCA)
David Jayakumar
Certified Anti Money Laundering Investigator(CAMI)
Mayiladuthurai,Tamil Nadu
Summary
Capable Analyst with proven history of enhancing Banking(KYC , Anti Money Laundering and Remediation Services) operations. Proficient in best practices, leadership strategies and employee motivation to boost productivity and job performance. Well-coordinated in addressing problems, investigating root causes and implementing successful resolutions.
Overview
3
3
Certifications
7
7
years of post-secondary education
6
6
years of professional experience
Work History
Analyst-Payment Screening
Barclays Global Service Center
Chennai, Tamil Nadu
10.2018 - Current
- Professional Accreditation for instance, CAMI certification
- Client Screening and reviewing of Sanctions and Payment Screening
- Work with AML management team to recommend explanation of changes
- Providing periodic reports and feedback to Senior Management locally and for onshore team.
- Report to Managers and Clients at various intervals during completion of AML/KYC clearing process
- Perform initial assessment of customers escalated as high risk
- Strong understanding in AML and sanctions
- Experience in due diligence and investigations; knowledge of screening/due diligence tools and data aggregators; research skills
- Compliance with Barclays stated values: Respect, Integrity, Service, Excellence, and Stewardship
- Concise and accurate case management recording
- Experience in Compliance or relevant field, broad second line of defense Financial Crime experience desired with strong focus on related advisory services
KYC Analyst
Barclays Global Service Center
Chennai, Tamil Nadu
10.2017 - 10.2018
- KYC - Gathering customer's basic personal information and SOF/SOW documents for risk. Categorizing customer based on Country, Product, Occupation and SOF/SOW(Source of Fund/Wealth) based risk which depends upon customers.
- Performs Identification and Address verification for all types of customers. Validation of certification to be done for person who certify related documents.
- Doing Standard and Customer Due Diligence and Enhanced due diligence for the clients based on risk rating & procedures.
- Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and bank’s internal policies.
- Assessing regulatory risks, operational risk, country risk associated with clients & rating them as per risk matrix.
- Keeping up to date knowledge on global KYC rules & policies.
- Effectively conducted AML /KYC formality reports on questionable accounts and Transactions
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
Process Advisor
Barclays Global Service Center ( Payroll of Team Lease Services)
Chennai, Tamil Nadu
11.2015 - 10.2017
- Read and scrutinize scanned documents and log complaints to determine their significance and plan and complete timely manner.
- Working redress based on customer insurance, calculation of compensatory interest & refunding the money back to customer through excel calculations.
- By verifying customer scanned documents (KYC), we log compliant for all products with customer information.
- Dealt with FOS specialist complaints and escalated complaints effectively for customer’s related mis-sold Insurance policies and packaged bank account products.
- Handling related to customer Business loan accounts, overdraft, mortgage, resolve and graduate loan, advance loan etc.
- Resolving Queries in specialist (FOS) complaints and tracking complaints.
Education
Master of Science - Computer Applications
TBML College, Bharathidhasan University
Nagapattinam, TN 06.2012 - 05.2014
MBA - Human Resources And Finance
Bharathidasan University
Tiruchi, TN 08.2012 - 06.2014
Bachelor of Science - Computer Applications
TBML College , Bharthidhasan Universiry
Nagapattinam, TN 06.2009 - 05.2012
Skills
Computer proficiency
Additional Information
- Having Knowledge on Basics of Block chain technology.
- Having knowledge on RPA Blue Prism and Worked with Barclays internal IT team to develop new application (Appzilon).
- Having Experience on Computer Hardware and Networking.
Certification
Certified Anti Money Laundering Investigator
Interests
Travelling and Bike touring
Personal Details
- Date of Birth : 29 December 1991
- Marital Status : Single
- Nationality : Indian
- Passport : Yes
Declaration
The above mentioned details are true to best of my knowledge. Given an opportunity I promise to serve your esteemed organization with dedication & hard work.
Yours faithfully
David Jayakumar G
Timeline
Analyst-Payment Screening
Barclays Global Service Center
10.2018 - Current
KYC Analyst
Barclays Global Service Center
10.2017 - 10.2018
Process Advisor
Barclays Global Service Center ( Payroll of Team Lease Services)
11.2015 - 10.2017
MBA - Human Resources And Finance
Bharathidasan University
08.2012 - 06.2014
Master of Science - Computer Applications
TBML College, Bharathidhasan University
06.2012 - 05.2014
Bachelor of Science - Computer Applications
TBML College , Bharthidhasan Universiry
06.2009 - 05.2012
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