Summary
Overview
Work History
Education
Skills
LANGUAGES
Hobbies and Interests
Awards
Timeline
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Muneeb Peer G

Muneeb Peer G

Chennai

Summary

Determined professional with dedication to hard work and team player attitude. Offers strong inventory management and product packaging abilities. Punctual and focused with physical strength.

Overview

13
13
years of professional experience

Work History

Presentation Specialist

Williams Lea
04.2024 - 03.2025
  • Crafted PowerPoint presentations that effectively met essential business objectives.
  • Produced clear, engaging graphical slides from complex concepts for diverse audiences.
  • Formatted and edited presentations based on detailed client requirements and feedback.
  • Achieved 100% quality standards while consistently meeting project deadlines. Concentrated on delivering organized content for optimal audience impact.
  • Preserved integrity by strictly adhering to client guidelines throughout processes.
  • Applied data analysis techniques to create compelling and accessible presentations.

Senior Case Administrator

Williams Lea
03.2017 - 03.2024
  • Reviewed and verified all transactional records processed by Associates and Sr. Associates using internal systems and authorized data sources.
  • Ensured accuracy and completeness of quality-checked records in a timely manner.
  • Recommended changes based on thorough review of records for necessary updates.
  • Conducted quality checks on all processed records as per metrics, closing them the same day.
  • Tracked and consolidated supporting details for Team Leader upon completion of record reviews.
  • Adhered to compliance and operational risk controls according to Company and regulatory standards, reporting any weaknesses.
  • Highlighted questionable records by following escalation matrix based on logical reasoning against established procedures.

Senior Analyst

Standard Chartered
08.2015 - 11.2016
  • Ensure accurate reporting to group operations for the CDD periodic review process.
  • Specializing in performance of KYC review for corporate SME & WB accounts with emphasis on unwrapping of corporate layers to find beneficial owners of the companies hidden in various layers
  • Remediating CDD Profiles like Corporate, Sole Trader, Trust and Clubs & Society after selection of customer profile by RM Prior to initiating CDD.
  • The CDD Operating Unit conducts CDD Profiles during Onboarding, Periodic, and Event-Driven Reviews, collecting customer identity, verification & legal documents while assessing Low, Medium, & High-Risk clients.
  • Establishing quality standards and implementing stringent quality systems to enhance quality of products & maintaining requisite documents.
  • Conduct regular refresher training for the team in order for them to perform daily activities efficiently.
  • Unwrapping & find the due diligence information of existing customer of SME customers for country Kenya, Uganda, Gambia & Ghana and feed the information to electronic customer due diligence (eCDD) application.
  • Been involved in 2 migrations over the past 2 years, these migrations were successfully managed, and the processes have achieved the SLA levels accepted by the clients.
  • Been involved in more than 3 UAT & UVT testing over past 2 years, these application testing's were successfully managed, and the applications are launched and accepted by the clients.

Process Associate

Royal Bank of Scotland
07.2012 - 07.2015
  • Checking of Anti- Money laundering/ KYC documents on clients, COD and monitoring of their transactions.
  • Checking of KYC documents of Clients to ensure that income and expenditure are appropriate to the business activities.
  • Communicating with the business on all matters regarding the KYC to ensure timely completion and approval.
  • Ensure that all the KYC information and documentation for new and existing customers is complete & accurate.
  • Review Customer account requests for completeness and quality within the workflow account opening system.
  • Ensure that the due diligence is performed to comply with "Know Your Customer" regulations.
  • Assist in operations projects pertaining to the area of Account opening and to ensure proper due diligence is completed to mitigate AML risk.

Education

Bachelor of Commerce - General

The New College
Chennai, Tamil Nadu
04.2012

Skills

  • Confident in public speaking
  • Research and analysis
  • Adaptive learning style
  • Continuous improvement mindset

LANGUAGES

English
Advanced (C1)
Hindi
Upper intermediate (B2)
Tamil
Advanced (C1)
Urdu
Advanced (C1)

Hobbies and Interests

Swimming, Volley Ball & Music

Awards

- Bronze Ovation as a Team

- Certified in most of the Fashion Shows

- Serviced and Certified in NCC

- Awarded for the best performer

Timeline

Presentation Specialist

Williams Lea
04.2024 - 03.2025

Senior Case Administrator

Williams Lea
03.2017 - 03.2024

Senior Analyst

Standard Chartered
08.2015 - 11.2016

Process Associate

Royal Bank of Scotland
07.2012 - 07.2015

Bachelor of Commerce - General

The New College

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Muneeb Peer G