Niranjan Kuragund
Due Diligence Specialist
Bangalore,Karnataka
Summary
Result-focused Due Diligence Specialist with a thorough understanding of credit risk, operational risk, market risk, Anti-Money Laundering investigation, Reviewing the account, addressing the BSA concerns, customer onboarding, wholesale banking, KYC customer processing and Financial crimes investigation.
Looking forward to work for a company that promotes quality product and services and provide me with the opportunity to meet and excel in my corporate goals.
Overview
4
4
Languages
3
3
years of post-secondary education
3
3
years of professional experience
Work History
Due Diligence Specialist
Wells Fargo Center
Bangalore, Karnataka
09.2017 - Current
- Reviewing Beneficial Ownership Certificate.
- Verifying to prevent financial crimes activities and to avoid policy violations
- Addressing the discrepancies or issues found in the form.
- Knowledge on Bank Secrecy act
- Knowledge on US Patriot act
- Knowledge on Customer onboarding
- Proved successful working within tight deadlines and fast-paced atmosphere.
- Quickly learned new skills and applied them to daily tasks, improving efficiency and productivity.
- Identified issues, analyzed information and provided solutions to problems.
Education
Bachelor of Commerce(honors) - Commerce
Alliance University
Bangalore 06.2014 - 08.2017
Skills
KYC Customer Processing
Accomplishments
- Achieved the set productivity targets and Quality targets.
- 100% adherence to business management policies and Platform risk standards.
- Awarded LGBT Pride India Photo contest.
- Selected twice as SPOC for Sparsh activity.
- Organized the SPARSH(NGO) activity in Nandi Hills, Kudlugate.
- Was part of BBG BOC cricket tournament organization group to organize, send score card and Match details
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
There is a powerful driving force inside every human being that, once unleashed, can make any vision, dream, or desire a reality.
Tony Robbins
Timeline
Due Diligence Specialist
Wells Fargo Center
09.2017 - Current
Bachelor of Commerce(honors) - Commerce
Alliance University
06.2014 - 08.2017
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