Hemanth Kumar J
Financial Crime Operational Analyst
21Muniyappa Nagar, Nerkundram, Chennai,TN
Summary
First-rate Process Advisor with one and half yearly experience offering outstanding support to users of various levels. Exceptional skills and knowledge in AML, Daily basis Screening and subject matter expert on Fullserve, OWS, FIRCO. Established reputation as sharp technology expert when working with customers to identify and deploy solutions.
Overview
2
2
years of professional experience
1
1
Certification
4
4
Languages
Work History
Customer Service Support Associate
Teleperformance, Chennai
Chennai, Tamil Nadu
09.2019 - Current
- The role is based on Customer Service Support for the BarclaysBank.
- Works for Anti Money Laundering process.
- We offer screening services on daily basis for the customers to ensure there is no fraudulence in the payment.
- Screening the customer transaction based on approved and authorized applications and database, removing fraudulence.
Education
B Tech - Bioinformatics
SASTRA Deemed To BeUniversity
Tanjore 05.2021 - 07.2021
12th -
SVV Matriculation HSS
Trichy 05.2021 - 05.2021
10th Matriculation -
Maxwell Matriculation HSS
Tanjore 06.2021 - 06.2021
Skills
Microsoft Office
Certification
Anti-Money Laundering Concepts – Udemy, Gen Man Solutions
Timeline
10th Matriculation -
Maxwell Matriculation HSS
06.2021 - 06.2021
B Tech - Bioinformatics
SASTRA Deemed To BeUniversity
05.2021 - 07.2021
12th -
SVV Matriculation HSS
05.2021 - 05.2021
Anti-Money Laundering Concepts – Udemy, Gen Man Solutions
12-2020
Customer Service Support Associate
Teleperformance, Chennai
09.2019 - Current
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