Summary
Overview
Work History
Education
Skills
Accomplishments
Initiatives Driven
Personal Information
Quote
Timeline
Generic
Kusum Naresh

Kusum Naresh

AML Analyst

Summary

Secure a responsible career opportunity to fully utilize my training and skills, while making a significant contribution to the success of the company.

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Overview

11
11
years of professional experience
4
4
Languages

Work History

Recruitment officer

Truemen Consultancy services pty ltd
  • Work experience in recruitment and handling a team to hire candidates as per the job requirements.

AML ANALYST

ANZ Banking Service
09.2022
  • At an AML analyst role- We typically review multiple financial transactions and records to determine if there has been any suspicious activity that pose risk to the Bank
  • My analytical skills have helped me interpret complex information to specify scenario and get appropriate result
  • Key skills acquired in the current domain are analytical skills, risk assessment, data interpretation, problem solving , comprehensive communication and record management.

Quality Control Officer

ANZ Banking Service
01.2019 - 09.2022
  • As an Letter of offer Quality control officer I have reviewed many types customer on loan applications
  • I got an opportunity to communicate and Coordinate with the stake holder about the assignments, Implement suggestions as per operation guidelines and regulatory requirement, complete the assignments within the time, worked upon leadership skills and plan the week and report the weekly and monthly assignments of the team.

Analyst

ANZ Banking Service
01.2012 - 01.2019
  • Worked as an Analyst for Document verification team in Home Loans Fulfillment in the year 2012 and progressed as to Senior Analyst – Escalation officer in Mortgages Home Loans in 2015 to 2019
  • Being a Document verification officer helped me understand loan process in banks from performing tasks such as obtaining information using various sources, organizing and planning work, processing information, performing administrative activities, communicating with supervisors, documenting and recording information, using relevant knowledge
  • Which helped learn interpersonal communication, research, time management, and problem solving.

Education

Masters in Business Administration - Finance and Resource Management

Jyoti Nivas College

Bachelorette in Business Management - undefined

Surana College

Skills

AOM operationsundefined

Accomplishments

Rewards and Recognition award winner for three months continuously from July 2018 – October 2018.

Initiatives Driven

  • Undrawn funds analysis initiative was taken to reduce undrawn escalations; which led to 28% improvement in the process.
  • Quality Drive for eight weeks to improve quality in the team ; which led to 8% improvement in teams performance in the first 4 weeks.
  • Performing monthly quality analysis and identifying the root causes and finding solutions to fix the issue. Also, presenting the power point analysis of Quality of the month in the team meetings.
  • Worked on testing tool -GET NEXT version macro for all the customer cases by constantly coordinating with all the seniors leaders and technical support team with regards performance of the tool, identifying its effectiveness and defects in the tool before the live implementation.
  • Introduced Knowledge Management System for pilot batch to bridge the process gaps.

Personal Information

  • Date of Birth: 11/26/88
  • Marital Status: Married

Quote

Every problem is a gift—without problems we would not grow.
Tony Robbins

Timeline

AML ANALYST

ANZ Banking Service
09.2022

Quality Control Officer

ANZ Banking Service
01.2019 - 09.2022

Analyst

ANZ Banking Service
01.2012 - 01.2019

Recruitment officer

Truemen Consultancy services pty ltd

Masters in Business Administration - Finance and Resource Management

Jyoti Nivas College

Bachelorette in Business Management - undefined

Surana College
Kusum NareshAML Analyst