Summary
Overview
Work History
Education
Skills
Timeline
Generic

DINESH S

Senior Analyst (KYC and AML)

Summary

Hardworking and passionate job seeker with strong organizational skills eager to secure entry-level for senior analyst position. Ready to help team achieve company goals. Thorough Senior Analyst with over a 1-year background in KYC and AML. Excellent planning, organizational and communication skills. Self-reliant to perform analysis and make recommendations.

Overview

2
2
years of professional experience
8
8
years of post-secondary education
2
2
Languages

Work History

Senior Analyst

Teleperformance
05.2023 - Current
  • Processing KYC profiles in compliance with the client's policies and procedures.
  • Detecting and monitoring suspicious transactions to prevent money laundering.
  • Monitoring of customer transactions, including assessing historical or current customer information.
  • By CDD we will be identifying and verifying all customers, understanding the customer's transaction behavior, and conducting ongoing monitoring to detect and report suspicious activity.
  • With EDD we used to assess advanced risk that involves gathering and analyzing information about high-risk customers.
  • Followed standard AML procedures and processes.
  • Performed production support, analysis and resolution with specified SLA.
  • Meet and exceed both productivity and quality benchmarks.

Process Executive

Parseq India Private Limited
04.2022 - 04.2023
  • Accomplished executive role with 1 year of experience for fraud assessment, quality verification and Key responsibilities are to process checks on ID verification, Document Checks ,proof of address, labeling.
  • Managing disputes for other BPO and Handling multiple client report on daily basis
  • Training employees on quality standards and procedures
  • Ability to manage time and responsibility
  • Representing the team in meetings and conference halls and Speaking through client over the phone
  • Manage high volume processed with quality.

Education

12th - HSC -

M.K.M Matriculation Higher Secondary School
01.2018 -

Bachelor of Commerce -

Sathyabama University
01.2018 - 2021.01

10th Standard - SSLC -

M.K.M Matriculation Higher Secondary School
01.2016 - Current

Skills

Quality Checkundefined

Timeline

Senior Analyst

Teleperformance
05.2023 - Current

Process Executive

Parseq India Private Limited
04.2022 - 04.2023

12th - HSC -

M.K.M Matriculation Higher Secondary School
01.2018 -

Bachelor of Commerce -

Sathyabama University
01.2018 - 2021.01

10th Standard - SSLC -

M.K.M Matriculation Higher Secondary School
01.2016 - Current

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DINESH SSenior Analyst (KYC and AML)