Santosh Kurey
Nasik
Summary
To be placed in a responsible position in a company where I can utilize my skills and knowledge for the achievement of the goals and prove myself. With 6 years of overall experience, including managing teams and driving process improvements in AML/KYC & Insurance operations . I have a proven track record in executing risk-based client reviews while ensuring adherence to global regulatory standards. I have extensive experience in conducting regular audits and calibrations to ensure accurate screening results and minimize false positives.
Overview
8
8
years of professional experience
Work History
Senior Executive
Tata Consultancy Services
Pune
02.2023 - Current
- Examining identity-proof documents to assess whether they are fraudulent or genuine, using SOPs for verifying real identity in a remote world.
- Primary responsibility includes providing back office, data entry and data checks support to the client for KYC purposes.
- Reviewed and verified document formats and content to meet both local and global due diligence standards.
- Creating the Team Data Base and the data which was essential for the team.
Lead Associate
WNS Global Services
Nasik
03.2022 - 02.2023
- Managed KYC processes by documenting and validating client information using research and internal databases.
- Performed periodic KYC remediation, updating profiles and risk rankings per regulatory changes.
- Monitored Lexis Nexis and Google for negative news and adverse media to enhance risk assessments.
- Coordinated with internal teams to verify updated documentation and maintain accurate records.
- Conducted quality audits for screening matches. Reviewed random samples to identify discrepancies and ensure policy compliance.
- Implemented corrective measures from audit findings, and provided team feedback.
- • Managed team performance, identified training needs, and ensured necessary training was conducted.
- Improved performance by managing the bottom quartile and taking corrective actions.
Sr. Associates
Cognizant Technology Solutions Ltd
Pune
07.2019 - 03.2021
- Maintained responsibility for all Query, concerns and complaints, resolving matters effectively and to satisfaction of Client.
- Promoted positive team environment through effective motivational strategies and mediation of issues amongst associates.
- Managed schedules, customer service and project planning.
Associates
Cognizant Technology Solutions Ltd
Pune
10.2017 - 06.2019
- Complete the Given task whichever given by Management or Lead.
Education
M.COM -
YCMOU
01-2023
B.COM -
YCMOU
01.2017
DIPLOMA - mechanical Engineering
KKW College
Nasik, Maharashtra01.2017
HSC -
KSKW College
Nasik, Maharashtra01.2012
SSC -
CBSE board
01.2010
Skills
- Team Leadership & Management
- Advanced Excel Proficiency
- AML & KYC Expertise Risk Assessment & Remediation
- Process Improvement & Optimization
- Data Analysis & Reporting
- Regulatory Compliance
- Quality Auditing
- Attention to Detail
Languages
English, Hindi, Marathi
Extracurricular Activities
Ability to deal with people effectively, hard worker, quick Lerner, team facilitator, enthusiastic & having leadership qualities. Effective Communication Skills Presentation Skills Problem Solving & Decision Making.
Disclaimer
I hereby declare that the information furnished above is true to the best of my knowledge and belief.
Timeline
Senior Executive
Tata Consultancy Services
02.2023 - Current
Lead Associate
WNS Global Services
03.2022 - 02.2023
Sr. Associates
Cognizant Technology Solutions Ltd
07.2019 - 03.2021
Associates
Cognizant Technology Solutions Ltd
10.2017 - 06.2019
M.COM -
YCMOU
B.COM -
YCMOU
DIPLOMA - mechanical Engineering
KKW College
HSC -
KSKW College
SSC -
CBSE board
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