Pragyan Baruah - Senior Associate Trade Monitoring - HSBC

Summary

Passionate and enthusiastic to work with a growth oriented career in BFSI Segment with a preference of stability and continuous learning opportunity.

5

years of professional experience

3

years of post-secondary education

HSBC

Bangalore

12.2016 - Current

Team: Financial Crime Compliance
Monitoring of any suspicious activity during trade.
Good understanding of pump & dump scheme, market manipulation activities, AML, KYC, UK & US Regulations
Worked as an Investigator at Transaction Monitoring Level
Worked and got trained on different processes under transaction monitoring such as: Correspondent Banking, Customer Level Monitoring, BREXIT, KYC Team, Private Banking
Good understanding of Transaction and Trade Monitoring.
Worked with higher management and onshore clients to understand needs and provide excellent service.
Proved successful working within tight deadlines and fast-paced atmosphere.
Carried out day-to-day duties accurately and efficiently.
Created plans and communicated deadlines to complete task on time.
Exceeded goals through effective task prioritization and great work ethic.
Used coordination and planning skills to achieve results according to schedule.
Used critical thinking to break down problems, evaluate solutions and make decisions.

Imarticus Learning

05.2016 - 07.2016

AIMS INSTITUTE

Bangalore

06.2013 - 04.2016

Microsoft Office

Willing to work in group and ability to lead group activities

Willing to learn new concepts and ideas involving new technologies with an ability to adapt quickly and implement effectively

Good communication skill and competitive spirit