MOHANKUMAR T
Ayanavaram
Summary
Results-driven professional with extensive experience in Customer Due Diligence (CDD), Know Your Customer (KYC), and Quality Assurance within the financial services sector. Proven expertise in document verification, account opening processes, and Anti-Money Laundering (AML) compliance, ensuring adherence to regulatory standards for retail banking and financial institutions. Strong background in conducting periodic reviews and managing maintenance departments, complemented by a commitment to quality management systems and agile project management methodologies. Skilled in leading teams and driving projects to successful completion while fostering a culture of excellence and continuous improvement.
Overview
16
16
years of professional experience
3
3
Certification
Work History
Associate Manager
Standard Chartered Global Business Services
04.2021 - Current
- Client Off-boarding process and Client Specific exception handed in Bank Branch project.
- Handling 6 eyes checks for Bank Branch Addendum remediation Project (CDD).
- People Management handled on Remediation Project
Specialist
Standard Chartered Global Business Service Limited
04.2018 - 03.2021
- (CRAM Team)/Continues Reviewing And Monitoring, QC check for Commercial Banking (CB), Business Banking (BB) and Corporate and Institutional Banking (CIB)
Senior Officer
Standard Chartered Global Business Services
04.2014 - 03.2018
- CDD / KYC / Account Opening for Retail Clients
- FIFI (Find it, fix it) handed in retail banking.
- Documentation and de-dupe for all Individual clients.
- Checking the Sanction countries and FATCA before on-boarding the clients.
- Created the DOI for all Africa markets. (Process note development)
- Handling monthly wise referral calls from clients and resolving the escalations at the earliest and preparing the MOM for the same.
- Successfully migrated the individual on boarding process following markets (Nigeria, Gambia, Sierra Leone, Ivory Coast and Cameroon).
- Traveled to Bangalore and involved on east Africa markets new migration processes, (Botswana, Kenya, Tanzania, Uganda and Zambia) form Jan 2017 to May 2017.
Senior Analyst
Serco Global Services
11.2011 - 03.2014
- CDD / KYC / Account Opening for UAE Retail Clients.
- All supporting documents (Identify proof, address proof) has to be verified with the account opening form with all Static Data Amendments.
- Real time name screening for all Clients.
- Once document in received in the queue allocate request to all makers FTE's of batch vice and all communication with client in mailing and through call, batches are coming through mail and I will allocate all makers equally and scanned by UAE.
- Successfully migrated UAE individual on boarding process.
- Prepared process notes.
Analyst
HCL Technologies
09.2010 - 01.2011
- Real time name screening for all clients.
- Verifying the customer identity proof and address proofs with the AOF.
- Complete the end to end checking and account will get after authorization by checker.
- Handling country calls with the stakeholders on weekly basis regarding referrals and error report and share the updates to team.
- Daily making team huddle and update the new process or new update from country.
- Maintaining accurate MIS and sending the reports to managements and country heads.
Analyst
HOV Services
05.2009 - 05.2010
- CDD / KYC / Verify the Clients ID Proof and Address Proof.
- Relationship and KYC details are needs to validated and uploaded in the application. QC check has to be done after Maker done his part.
- Ensure all process done completely and queue should be zero the agreed TAT.
- Required to send the MIS report to country daily basis.
Education
Master of Computer Application -
Sourashtra College
Madurai05.2008
B. Sc - Computer Science
Sourashtra College
Madurai05.2005
12th Standard - undefined
A.V. Hr Sec School
Madurai03.2002
10th Standard - undefined
Kendriya Vidyalaya
New Cantt, Allahabad, Uttar Pradesh03.2000
Skills
- Retail Banking
- People Management
- Financial Institute Clients
- Agile Project Management
- Quality Management System
- Project Management
Certification
Project Management
Quality Management System
Agile Project Management
LANGUAGES
Hindi
Tamil
English
AFFIRMATIVE ACTION
Physically Challenged with Locomotor Disability
Timeline
Associate Manager
Standard Chartered Global Business Services
04.2021 - Current
Specialist
Standard Chartered Global Business Service Limited
04.2018 - 03.2021
Senior Officer
Standard Chartered Global Business Services
04.2014 - 03.2018
Senior Analyst
Serco Global Services
11.2011 - 03.2014
Analyst
HCL Technologies
09.2010 - 01.2011
Analyst
HOV Services
05.2009 - 05.2010
12th Standard - undefined
A.V. Hr Sec School
10th Standard - undefined
Kendriya Vidyalaya
Master of Computer Application -
Sourashtra College
B. Sc - Computer Science
Sourashtra College