FARHANA BEGUM
Hyderabad
Summary
To seek a creative and challenging job and work in an organization which gives the opportunity for the growth of my career and maintaining the integrity, work ethics thereby keeping up the reputation of the organization.
Dependable professional with track record of success in field, attention to detail and proactive mindset. Seeks opportunities to improve processes and workflows for team benefit. Conscientious, hardworking and excels at multitasking in fast-paced environments.
Overview
2
2
years of professional experience
Work History
Process Associate
Accenture Solutions Private Limited
01.2021 - 03.2023
- Conducted periodic internal account/customer reviews to identify potential suspicious activity
- Determined and Implemented additional steps validating Risk Compliance based on research of customer records
- Verification of account Purpose and Legitimacy, analysis of transaction Activity
- Conducted Reviews of client documentation and information obtained by client contacts within the business units
- Escalated higher level cases to the appropriate LOB's when necessary
- Performed Additional tasks as assigned, Improved the effective administration of AML Policies
- Conducted full research to analyze existing client information and supporting documentation required to complete CDD policies
- Research on the customer business activities to prevent the risk of onboarding unacceptable, illegal activities and high-risk business
- Contacting customer through email for any missing info and properly documenting the same to the account for future reference
- Research and collate additional information from internal and external resources to complete KYC records
- Perform in depth analysis of customers transactional data to evaluate the transaction capacity of client
- Perform name screening of entity, directors and Beneficial holders to identify the screening hits
- Appreciated as good and consistent performer in the team
- Received Two Star of the Month in the team
Education
MBA - HR
Global Education centre
01.2019
B.com - computers
Lal Bahadur Degree College
Hyderabad01.2017
Intermediate - C.E.C
Reliance Junior College
Hyderabad01.2014
SSC -
Reliance High School
Hyderabad01.2012
Skills
- Microsoft office
- Strong problem-solving ability
- Good communication skills
- Quick learner
- Goal oriented
- Ability to take initiatives
- Ability to work in a target-based environment
- Good team player
- Ability to handle multiple tasks
- SLA accomplishment
- Compliance monitoring
- Client relationship management
- Process analysis
Languages
- English
- Hindi
- Urdu
Hobbies and Interests
- Travelling and exploring new places
- Browsing & listening to music
Disclaimer
I hereby declare that all the information furnished above is true to the best of my knowledge and looking towards for a chance to work in your esteemed organization.
Skillsets
- Strong problem-solving ability
- Good communication skills
- Quick learner
- Goal oriented and ready to take initiatives
- Ability to work in a target-based environment
- Good team player and ability to handle multiple tasks
Personal Information
- Passport Number: N7979124
- Date of Birth: 09/06/95
- Nationality: Indian
- Marital Status: Married
Languages
English
Upper Intermediate
B2
Hindi
Proficient
C2
Urdu
Proficient
C2
Timeline
Process Associate
Accenture Solutions Private Limited
01.2021 - 03.2023
MBA - HR
Global Education centre
B.com - computers
Lal Bahadur Degree College
Intermediate - C.E.C
Reliance Junior College
SSC -
Reliance High School