Summary
Overview
Work History
Education
Technical Skills
Timeline
Generic
GHAZALA TARANNUM

GHAZALA TARANNUM

Kolkata

Summary

  • Analytical professional with proven record of developing and implementing risk mitigation strategies.
  • Assessing customer risk profiles and identifying suspicious activities with eye accuracy and detailed risk management assessments.
  • A strong ability to build relations with clients within the financial/banking industry.
  • Experience in anti-money laundering and compliance.
  • Have strong research skills with internet findings experience and online research systems.

Overview

5
5
years of professional experience

Work History

Advanced Analyst

EY GDS
Kolkata
01.2023 - Current
  • Identifying and analyze alerts generated by the monitoring system in order to identify the potentially suspicious activity
  • Monitoring all the transactions including those initiated by customers also of third parties, correspondent banking, or wire transfers appropriately in the review period of the client
  • Conducting various research using various tools, database and sources to verify the legitimacy and purpose of transaction
  • Preparing and filing reports of suspicious transactions to the relevant authorities or regulators
  • Preparing reports and documentation of the analysis and investigation

KYC Analyst

HSBC
Kolkata
11.2021 - 10.2022
  • Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients.
  • Periodically evaluate existing Clients according to established policies and procedures.
  • Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
  • Process entries to open/close clients’ account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable.
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.

Wealth Adviser

HSBC
Kolkata
11.2018 - 11.2021
  • Reviewing the authenticity of the clients by checking their valid documents
  • Approving the transaction request from the investors
  • Carry forwarding the transaction memo created by wealth team to the banking team to credit the amount in the investor's account
  • Opening and closing the different investment account of the client

Education

M.Com - Commerce

The University of Burdwan
Bardhaman, WB
2018

B.Com (Hons) -

Maulana Azad College
Kolkata, WB
2013

Technical Skills

  • Oracle Financial Services Analytical Applications (OFSAA)
  • Case Management Tools (CMT)
  • Thomson Reuters
  • Fiserv
  • LexisNexis

Timeline

Advanced Analyst

EY GDS
01.2023 - Current

KYC Analyst

HSBC
11.2021 - 10.2022

Wealth Adviser

HSBC
11.2018 - 11.2021

M.Com - Commerce

The University of Burdwan

B.Com (Hons) -

Maulana Azad College

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GHAZALA TARANNUM