Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
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Dhanush Kumar B R

Bangalore

Summary

Seeking opportunity to develop professional skills, capabilities, and knowledge within organization that values dedication and places trust in employees. Eager to take on responsibilities and embrace challenges to contribute to growth and success of company.

Overview

4
4
years of professional experience
1
1
Certification

Work History

Risk Analyst (AML & KYC)

Concentrix Daksh
03.2024 - Current
  • Monitor transactions to identify risk and fraud and take immediate action.
  • Conduct Anti-Money Laundering (AML), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Customer Identification Program (CIP) reviews.
  • Assess AML risks unique to business units and propose automated solutions.
  • Perform risk rating, name screening, and financial transaction analysis.
  • Verification of the KYC documentation performing the risk assessment of the Client, advising on KYC requirements.
  • Prepare detailed reports and strong narrative writing for compliance documentation.
  • Gather and review new client information and monitor financial activities of existing clients.

Customer Service Associate

Reliance Retail Limited
07.2021 - 12.2023
  • Customer Assistance & Support
  • Stock Management & Merchandising
  • Handling Customer Complaints & Returns
  • Billing & Payment Handling
  • Coordination & Reporting

Education

MBA -

Uttaranchal University

Bcom - undefined

Bangalore University
01.2023

Pre University - undefined

BGS PU College
01.2020

SSLC - undefined

Lourdes High School
01.2018

Skills

  • Analytical & Critical Thinking
  • Financial & Data Analysis
  • Regulatory & Compliance Knowledge
  • Attention to Detail
  • Transaction Monitoring

Certification

  • Certified with Anti - Money Laundering course - Concentrix University 2024 This includes Aml, Kyc and compliance analysis
  • Certified with Advanced Microsoft Excel - Microsoft 2019

Languages

Kannada
English
Hindi

Timeline

Risk Analyst (AML & KYC)

Concentrix Daksh
03.2024 - Current

Customer Service Associate

Reliance Retail Limited
07.2021 - 12.2023

Bcom - undefined

Bangalore University

Pre University - undefined

BGS PU College

SSLC - undefined

Lourdes High School

MBA -

Uttaranchal University

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Dhanush Kumar B R