Summary
Overview
Work History
Education
Skills
Languages
Extracurricular Activities
Disclaimer
Timeline
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Santosh Kurey

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, Maharashtra
01.2017

HSC -

KSKW College
Nasik, Maharashtra
01.2012

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
Santosh Kurey