Summary
Overview
Work History
Education
Skills
Personal Information
Languages
Hobbies and Interests
Disclaimer
Timeline
Generic

S Nagesh

Hyderabad

Summary

To acquire a growth oriented career with a fast growing organization where my knowledge and communication skills can be applied and enhanced.

Overview

14
14
years of professional experience

Work History

Associate Manager

JPMorgan Chase & Co.
08.2016 - Current
  • Understanding and implementation of KYC standards, guidelines, policies and procedures
  • Managed daily workflow of team members to meet organizational goals.
  • Resolved conflicts between employees or Bankers/ RO in a professional manner.
  • Facilitated the development of staff by providing training, coaching, and feedback.
  • Compare and contrast differences within KYC records, highlight and escalate any discrepancies
  • Identify root causes, understand connections and implications and evaluate alternatives.

Quality Analyst

HSBC
02.2014 - 07.2016
  • Perform KYC Analysis of the clients with high quality standards and working closely with the Quality Control, Relationship Mangers and Compliance in line with the productivity targets for each Jurisdiction
  • Ensure the completeness and accuracy of Know Your Customer data and information that is collected on our clients and ensure compliance with Anti-Money Laundering policies and procedures
  • KYC team ensures an environment where particular client is complying with the CDD guidelines
  • Communicate with RM’s for Information and client documentation requirements for the purpose of remediation and ensure client Information is obtained on a timely basis.

Manager

Vijay Krishna Enterprises
05.2012 - 01.2014
  • Planning Initiation, strategy, execution and control, closure
  • Handling Petty cash account
  • Handling team of a group around 6 members
  • Checking and updating the online tenders
  • Handling banking correspondences such as RTGS, NEFT, Agreements and other banking documents.

Analyst

Micro Credit Rating International Limited
11.2010 - 04.2012
  • Assessing the education quality of private high school
  • Verifying and analyzing operational and financial data of the schools
  • Preparing quality of assessment/rating report
  • Working for special projects as and when required.

Education

MBA - Finance

Wigan and Leigh College
Hyderabad
01.2008

B.Com - Regular

Jagruti Degree and P.G.College
Hyderabad
01.2008

Intermediate - M.E.C

Nalanda Jr.College
Secunderabad
01.2005

SSC -

B.R.J.C.Parsi High School
Secunderabad

Skills

  • Operations Management
  • Anti Money Laudering (AML)
  • Know Your Customer(KYC)
  • Risk Control
  • Root cause Analysis
  • Stakeholder Management
  • Risk Mitigation

Personal Information

  • Total Experience: 13. 8 years’ of work experience
  • Passport Number: Yes
  • Father's Name: S.Ranganatham
  • Date of Birth: 04/24/86
  • Nationality: Indian
  • Marital Status: single
  • Religion: Hindu

Languages

English, Hindi, Tamil, Kannada and Telugu.

Hobbies and Interests

Playing snookers, listening to music

Disclaimer

I hereby declare that the above particulars are true and correct to the best of my knowledge.

Timeline

Associate Manager

JPMorgan Chase & Co.
08.2016 - Current

Quality Analyst

HSBC
02.2014 - 07.2016

Manager

Vijay Krishna Enterprises
05.2012 - 01.2014

Analyst

Micro Credit Rating International Limited
11.2010 - 04.2012

MBA - Finance

Wigan and Leigh College

B.Com - Regular

Jagruti Degree and P.G.College

Intermediate - M.E.C

Nalanda Jr.College

SSC -

B.R.J.C.Parsi High School
S Nagesh