Karthik Sakare
Bengaluru,Karnataka
Summary
Highly ambitious individual with background in Client services, Mortgage and Financial Services. Expertise in Due Diligence, AML and Operations. Motivational personnel adept in training, developing and leading multidisciplinary and interdepartmental teams. Excellent reputation for resolving problems, improving customer satisfaction, and driving overall operational improvements. Certified Anti-Money Laundering Expert (CAME) & Certified in Blockchain and KYC Professional.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Validation Specialist
HSBC Electronic Data Processing India Private Limited
Bengaluru, KA
12.2018 - Current
- Responsible for Maintaining Client Static Data within HSBC systems.
- Global Validation team is responsible for authenticating Standard Settlement Instructions.
- To deliver a high quality customer driven service which provides customers with a positive view of HSBC and meets their expectation in terms of accuracy, timeliness and professionalism of response at the telephone
- Validate customer instructions accurately to achieve agreed quality standards and targets (as amended or notified from time to time) on all the processes worked
- Ensure to meet FIM requirements on every item processed (Markets FIM Section 12.5)
- To pro-actively suggest and design improvements in process workflows
- To ensure that common fraud / errors / irregular transactions are identified and escalated in accordance with procedures in a timely manner
- To understand and comply with all relevant policies and procedures issued by the Group and contained within the Group
- Standards Manual and relevant Functional Instruction Manuals, Desk Instruction Books and Process Guides
- To be aware of the Operational Risk scenario associated with the role and to ensure that all actions take into account of the likelihood of operational risk occurring
- To maintain HSBC internal control standards, including timely implementation of internal and external audit together with any issues raised by external regulators.
- Authored validation protocols for COAST systems, verifying compliance with internal policies and external safety requirements such as AML.
CDD Analyst
HSBC Electronic Data Processing India Private Limited
Bengaluru, KA
02.2016 - 11.2018
- Worked as a thorough Due Diligence analyst for RBWM (Retail Banking & Wealth Management) line of Business and precisely for Philippines region, also formerly lead the Voice Team.
- Prepared KYC Due Diligence profiles on a wide range of Customers (HNWI, Retail, High Risk, and
- SCC & PEP's)
- Customer Identification Process as it pertains to corporations and individual client
- Analyzed new/prospective clients including Enhanced Due Diligence synthesized finding and assessed risk levels
- Researched and verified the parties involved in suspicious transactions against various database,
- LexisNexis, OFAC, World-check and Internet searches
- Maintained close working knowledge of assigned investigations and advised supervisors of their progress and any matters of concern
- Performed appropriate and confidential handling of sensitive information
- Achieved Core Objectives and SLA targets by efficiently managing the resources
- Developed new process for employee evaluation which resulted in marked performance improvements
- Responsible for creative design for prominent HSBC Safeguard Letterhead
- Created boardroom and courtroom multimedia presentations including video and text- sync'd depositions for enhanced understanding while training New hires
- Performed initial client assessment and analysis to begin research process.
Senior Specialist
Altisource Business Solutions Private Limited
Bengaluru, KA
09.2014 - 12.2015
- Worked towards preparation of Settlement statement for evaluation of property before the deal, disbursing funds to the respective parties after the successful closing of an REO property on the basis of
- Lender & Cash transactions
- Process Responsibilities:
- We used globally certified Resware - the best for Business Solutions
- I worked for the disbursement of PTS & PTC/A states along with RESI files
- Worked on Lender transactions requiring to communicate with Executives in USA
- Achieve budgeted conversion rate and specified targets
- Ensure that the performance of group is efficient and to be responsible for the overall functioning
- Coordinate with management for motivational activities to improve team motivation
- Coach, mentor team members to improve their individual and overall group performance
- Contribute to the overall achievement of the process levels by achieving agreed personal/SLA targets.
Education
MBA - International Business Management & Information Technology
GEMS B SCHOOL
2014
BBA - Business Administration
GEMS B SCHOOL
Bengaluru 2012
Diploma - Computer Science
KLE Society's Polytechnic College
Hubli2009
Skills
- Consultation and Advisory
- Investigation Documentation
- Measurements and analysis
- Effective communication
- Interpersonal Communication
- Multitasking Abilities
- Decision-Making
- MS Office
- Problem-Solving
- Industry standard knowledge
Accomplishments
- Won the Rising Star award for Quarter 2 (2019) in HSBC Global Banking & Markets.
- Collaborated with team of 3 in the development of HSBC SAFEGUARD.
- Supervised team of 13 staff members with training and access calibration.
Certification
- Certified Anti-Money Laundering Expert, Indiaforensic - No Expiration
- Certified Blockchain and KYC Professional, Blockchain Council - No Expiration
Timeline
Validation Specialist
HSBC Electronic Data Processing India Private Limited
12.2018 - Current
CDD Analyst
HSBC Electronic Data Processing India Private Limited
02.2016 - 11.2018
Senior Specialist
Altisource Business Solutions Private Limited
09.2014 - 12.2015
MBA - International Business Management & Information Technology
GEMS B SCHOOL
BBA - Business Administration
GEMS B SCHOOL
Diploma - Computer Science
KLE Society's Polytechnic College
- Certified Anti-Money Laundering Expert, Indiaforensic - No Expiration
- Certified Blockchain and KYC Professional, Blockchain Council - No Expiration
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