Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Ledwin Wilson

Chennai,TN

Summary

Accomplished KYC Analyst with a decade of experience in the financial services industry, specializing in Anti-Money Laundering compliance and customer due diligence. Proven track record of enhancing due diligence processes. Expert in managing high-net-worth client portfolios, conducting thorough due diligence, and contributing to a significant reduction in organizational risk exposure. Committed to maintaining the highest standards of compliance and integrity in all operations.

Overview

11
11
years of professional experience
1
1
Certification

Work History

Associate

BNY
10.2023 - Current

* End to End KYC Review which include Local Requirements of countries like Luxembourg, United Kingdom, Belgium, Ireland etc.

* Preparing MIS of the status of Project and periodically providing updates to the senior Management.

* Periodically refreshing Team knowledge.

Senior Analyst

Wipro
11.2021 - 10.2023
  • Mentored junior analysts, fostering professional development while enhancing overall team performance.
  • Collaborated with cross-functional teams to identify areas of improvement, leading to increased operational effectiveness.
  • Improved company efficiency with the development of key performance indicators and tracking metrics.
  • Provided expert advice for senior management, contributing to informed decision-making and strategic planning.
  • Performing End to End KYC review along with Local Requirements of Luxembourg, United Kingdom, Belgium, Ireland etc

Service Delivery Manager

RBL Bank
09.2019 - 10.2021
  • Handled escalated customer issues effectively, resolving problems swiftly while preserving positive relationships where possible.
  • Improved service quality, addressing client concerns promptly and professionally.
  • Coordinated with multiple departments to ensure seamless service delivery across all touchpoints.
  • Established a culture of continuous improvement, encouraging team members to share ideas for process enhancements.
  • Performing End to End KYC review for retail customers which include HNI ,Partnership, Proprietorship, Private limited, Government.

Deputy Branch Manager

IndusInd Bank
06.2019 - 09.2019
  • Handled escalated customer issues effectively, resolving problems swiftly while preserving positive relationships where possible.
  • Improved service quality, addressing client concerns promptly and professionally.
  • Coordinated with multiple departments to ensure seamless service delivery across all touchpoints.
  • Established a culture of continuous improvement, encouraging team members to share ideas for process enhancements.
  • Performing End to End KYC review for retail customers which include HNI ,Partnership, Proprietorship, Private limited, Government.

Branch Operations Manager

Axis Bank
09.2018 - 03.2019
  • Handled escalated customer issues effectively, resolving problems swiftly while preserving positive relationships where possible.
  • Improved service quality, addressing client concerns promptly and professionally.
  • Coordinated with multiple departments to ensure seamless service delivery across all touchpoints.
  • Established a culture of continuous improvement, encouraging team members to share ideas for process enhancements.
  • Performing End to End KYC review for retail customers which include HNI ,Partnership, Proprietorship, Private limited, Government.

Deputy Branch Manager

ICICI Bank
11.2013 - 09.2018
  • Handled escalated customer issues effectively, resolving problems swiftly while preserving positive relationships where possible.
  • Improved service quality, addressing client concerns promptly and professionally.
  • Coordinated with multiple departments to ensure seamless service delivery across all touchpoints.
  • Established a culture of continuous improvement, encouraging team members to share ideas for process enhancements.
  • Performing End to End KYC review for retail customers which include HNI ,Partnership, Proprietorship, Private limited, Government.

Education

Post Graduate Diploma - Banking

Manipal School of Banking
Bengaluru, India
01.2014

Bachelor of Engineering - Aeronautical Engineering

Park College of Engineering And Technology
Coimbatore, India
04.2012

Skills

  • Customer Service
  • Time Management
  • Attention to Detail
  • Computer Skills
  • Complex Problem-Solving
  • Flexible Schedule
  • Issue Resolution
  • MS Office

Certification

Certified Anti Money Laundering Investigator issued by PonSun AML Academy

Timeline

Associate

BNY
10.2023 - Current

Senior Analyst

Wipro
11.2021 - 10.2023

Service Delivery Manager

RBL Bank
09.2019 - 10.2021

Deputy Branch Manager

IndusInd Bank
06.2019 - 09.2019

Branch Operations Manager

Axis Bank
09.2018 - 03.2019

Deputy Branch Manager

ICICI Bank
11.2013 - 09.2018

Post Graduate Diploma - Banking

Manipal School of Banking

Bachelor of Engineering - Aeronautical Engineering

Park College of Engineering And Technology
Ledwin Wilson