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
Hyderabad01.2008
B.Com - Regular
Jagruti Degree and P.G.College
Hyderabad01.2008
Intermediate - M.E.C
Nalanda Jr.College
Secunderabad01.2005
SSC -
B.R.J.C.Parsi High School
SecunderabadSkills
- 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