Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Languages
Timeline
Generic
Prakash K

Prakash K

Chennai

Summary

Adept KYC Analyst with a proven track record at IBM, expertly navigating customer due diligence and risk assessment. Excelled in identifying financial crimes through enhanced due diligence, bolstered by strong problem-solving abilities and team leadership. Achievements include significant improvements in compliance processes and efficiency, showcasing a blend of analytical prowess and collaborative skills.

Overview

3
3
years of professional experience
1
1
Certification

Work History

KYC and AML Analyst

IBM
Chennai
12.2021 - 12.2024
  • Conduct end to end KYC customer due diligence (CCD)
  • Monitored customer accounts for unusual activities or transaction that could indicate fraud or money laundering
  • Verify account opening documents for new and existing business accounts
  • Collection relevant kyc information as per checklist with basic understanding of the KYC and client on-boarding processes
  • Basic knowledge of AML Transaction Monitoring to assess the risks associated with customers or products
  • Evaluate and making SOF (source of funds) report (cash, foreign trade, seasonal and capital injection)
  • Compared limited company current account with related documents
  • Having knowledge about EDD, PEP's and sanction
  • Identify suspicious behaviour which could indicate money laundering or other financial crime
  • Support team leader assisting with projects/ deliverable to meet deadlines
  • Preparing daily workloads for staff and coordinating the daily allocating of work
  • Reviewed customer documents and information to ensure compliance with KYC regulations.

Education

MBA -

SRM College of Arts & Science college
Chennai, India
08.2020

B.COM - accounting and finance

Vels University
Pallavaram, India
05.2018

Skills

  • Customer Due Diligence
  • Enhanced Due Diligence
  • Periodic Review
  • KYC regulations
  • Risk assessment
  • Problem-solving abilities
  • Team handling
  • Analyzing and reporting
  • SOF Investigation Report
  • MS Excel and MS Office

Certification

Certified Pro Banker, Marygro Learning & Analytics (P) Limited, Chennai, Tamil Nadu, 79045

Accomplishments

  • I have got a best performer award and best employee of the year.
  • Associated with consultancy employee in IBM after knowing performance converted into direct employee.
  • Promoted as a senior analyst

Languages

  • English
  • Tamil

Timeline

KYC and AML Analyst

IBM
12.2021 - 12.2024

MBA -

SRM College of Arts & Science college

B.COM - accounting and finance

Vels University

Similar Profiles

CREATE PROFILE
Prakash K