Anand Salimkumar
Senior Analyst
Kottayam
Summary
- Meticulous and dedicated professional with over 8 years of experience in shipping, banking, financial services, and client relationship management.
- Hands-on experience and proficiency in conducting customer due diligence, AML Transaction-monitoring, and investigating suspicious activity of all customer accounts, corporate accounts, preparing accurate documentation and reports.
- Analytical and organized professional comfortable working independently or as a part of a team.
- Delivering a high-quality customer driven service which provides customers with a positive view of organization, and meet their expectation in terms of accuracy, timeline and professionalism.
Overview
8
8
years of professional experience
6
6
years of post-secondary education
1
1
Certification
Work History
Senior Analyst
Wipro Limited
Kochi
11.2019 - Current
- Undertook regular review of all data and documentation held on existing client accounts of a UAE-based bank, and validation of know your customer (KYC) attributes related to credit card services, Corporate KYC and AML Transaction Monitoring.
- Perform independent check of KYC information provided by sales team and end to end management of client KYC process including liaison across the business, compliance and operations.
- Performed rigorous quality checks dealing with the end stages of the credit card creation process.
- Use World check, Blacklisted check, BO Check for screening profiles to check any negative news or facts related to customers.
- Manage the organization's corporate purchasing card program such as the issuance, renewal, and modification, cancellation, records retention, and distribution lists, compliance issues and customer service (credit limit increases, policy interpretation, exception transaction processing, etc.)
- Responsible for carrying out a thorough review of employee corporate and purchasing card transactions, analyzing spending trends, and consulting with employees on transactions to generate a detailed report on spending patterns and policy exceptions.
- Identified discrepancies related to the different verticals of card issuance for and raised requests for corrective actions.
- Checking for a suspicious activity related to money laundering.
- Resolving queries, request from client regarding issues in document and error in application.
- Validating TCO (True Copy Original) attestation in all document proofs.
- Looked after the overall QC file allocations.
Senior Operations Executive
RoyalGlobelia Maritime Solutions Pvt Ltd
Kochi
01.2017 - 09.2019
- Provide instruction to shipping lines for the export of goods
- Organize, maintain and retain all records for quick access in adherence to company policy
- Review daily shipment exceptions and resolve with service providers to ensure timely flow of freight
- Work closely with service providers to gather shipment details, resolve problems or streamline processes
- Support and maintain on going documentation of logistics procedures related to daily functions
- Ascertain that up to date profiles and SOPs are provided to all endorsed service providers to ensure proper import and export clearance
- Interact effectively with multiple functional areas including management, supply chain, distribution, engineering, finance, IT and legal
Export Documentation Executive
Leaap International Pvt Ltd
Kochi
02.2014 - 07.2016
- Responsible for coordinating and key contact with external service providers, i.e., 3PL's, Carriers, FTZ management provider for import and export activity
- Provide instruction to shipping and freight forwarders for the export of goods
- Communicate with Customs brokers, provide and review tariff code information and instructions related to international shipments (inbound and outbound)
- Review daily shipment exceptions and resolve with service providers to ensure timely flow of freight
- Work closely with service providers to gather shipment details, resolve problems or streamline processes
- Insures accurate product values and country of origin are provided in international transactions and trade programs
- Interact effectively with multiple functional areas including management, supply chain, distribution, engineering, finance, IT and legal.
Education
Diploma - Hardware And Networking
CMS IT Training Institute
Ernakulam 06.2013 - 12.2013
PGDM - Shipping And Logistics
Asia Mercantile & Maritime Academy
Ernakulam 06.2012 - 03.2013
Bachelor of Science - Computer Science
Swamy Saswathikananda College
Ernakulam 06.2009 - 03.2012
Plus Two - Biology
Kshetra Pravesana Memorial Higher Secondary School
Ernakulam 06.2007 - 03.2009
SSLC -
Kshetra Pravesana Memorial High School
Ernakulam 06.2006 - 03.2007
Skills
Retail Banking Operations
Certification
CCNA, RHCE, MCITP
Additional Information
I hereby declare that the above mentioned details are true and correct to the best of my knowledge.
Name & Signature with date
Timeline
Senior Analyst
Wipro Limited
11.2019 - Current
Senior Operations Executive
RoyalGlobelia Maritime Solutions Pvt Ltd
01.2017 - 09.2019
Export Documentation Executive
Leaap International Pvt Ltd
02.2014 - 07.2016
CCNA, RHCE, MCITP
12-2013
Diploma - Hardware And Networking
CMS IT Training Institute
06.2013 - 12.2013
PGDM - Shipping And Logistics
Asia Mercantile & Maritime Academy
06.2012 - 03.2013
Bachelor of Science - Computer Science
Swamy Saswathikananda College
06.2009 - 03.2012
Plus Two - Biology
Kshetra Pravesana Memorial Higher Secondary School
06.2007 - 03.2009
SSLC -
Kshetra Pravesana Memorial High School
06.2006 - 03.2007
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