Sreelash P
Chennai
Summary
A result results-driven, hardworking and capable personality. Always deliver results against strategic objectives, whilst working within the organisation's core values and beliefs. Now looking for a new and challenging position, one that will make best use of existing abilities and knowledge and also further my career and professional development.
Overview
11
11
years of professional experience
Work History
AML Analyst Client Onboarding -B6
NatWest
08.2024 - Current
- Led AML checks and customer due diligence for commercial banking clients in SME segment, ensuring compliance with Nat West Group standards and regulatory framework.
- Executed fraud checks aligned with KYC tables for business current account onboarding, maintaining zero tolerance for compliance breaches to uphold regulatory integrity.
- Served as subject matter expert (SME) to onboard and train new joiners on end-to-end process, handling escalations and resolving queries efficiently.
Client Onboard Analyst -C9
Citi Bank
Chennai, Tamil Nadu
01.2019 - 08.2024
- Reviewed and processed documents for account opening and post-account opening changes, including adding and deleting signatories, updating addresses, names, PA additions, cheque book requests, and callback updates.
- We liaise with RM & client directly for any discrepancies in the documents.
- Monitored business-as-usual emails to ensure timely responses to client and RM queries.
- Tracked BAU emails and managed escalations promptly, earning recognition for effective communication.
- Recognised for learning the process in less than a month and managing India and Singapore clients efficiently.
- Contributed to the Singapore account maintenance migration process.
- Received appreciation for efficiently managing platinum clients.
- Acknowledged for achieving 100% productivity.
- Have been associated with Citi bank for last 5 years & 8 months in Account service operation department & I was part of the Account opening & Account maintenance team of India & Singapore.
Level 1 Associate
BNP Paribas
Chennai, Tamilnadu
02.2018 - 07.2018
- Collaborated with BNP Paribas securities services as Level 1 Associate in CCS Department (Clearing & custody services).
- Coordinated communication between global and local custodians to ensure seamless transaction processing.
- Oversaw documentation for opening cash and securities accounts across various Asian markets.
- Contributed to the Data Administration team, focusing on opening securities and cash accounts for clients in 19 Asian countries.
CS&O Analyst
Royal bank of Scotland
Chennai, Tamil Nadu
01.2016 - 01.2018
- My core process is Account opening, our job is to verify the documents and do KYC checks for the clients from different countries to open business account with NatWest and RBS banks in UK.
- As part of our account opening process we do checks like basic information, PEP, Bankruptcy, sanctioned countries, shareholding details, source of income and source of fund to start the business, disqualified director checks etc.
- Collaborated with multiple teams, including PPI-Loan calculation, Account opening, NAS, and Review and Excess management, gaining cross-training in five different processes.
- Managed automation tool for excess management process along with Day 1 and Day 2 activities for admin team, enhancing operational efficiency.
- I was part of two new process migration from UK to Chennai team.
- Demonstrated ownership in managing tasks efficiently.
- Earned nomination from teammates for excellent customer service.
- Acknowledged as top performer consistently over several months.
- Achieved immediate recognition for quickly mastering entire process.
- Acknowledged for achieving perfect accuracy and meeting productivity goals.
- Received commendation for proposing innovative process improvements that enhanced workflow.
- Have been associated with Royal Bank of Scotland Business services as CS&O Analyst with Business Title of Analyst in PBB Ops India, since January 24 2016.
Education
MBA - Marketing/Finance
SRM University
Chennai, Tamil Nadu, IND04-2015
Bachelor of Commerce - General
SRM University
Chennai, Tamil Nadu, IND04-2013
+2 -
St. Johns Higher Secondary School
Chennai, Tamil Nadu, IND10th -
Vidyakshethram Matriculation School
Chennai, Tamil Nadu, INDSkills
- Fraud detection
- Customer due diligence
- KYC processing
- Client onboarding
- Query resolution
- Microsoft Excel
- Microsoft Word
- Microsoft PowerPoint
- Time management
- Team Work
- Customer communication
Languages
English
Tamil
Malayalam
Custom
I, Sreelash P, hereby declare that the information contained herein is true and correct to the best of my knowledge and belief.
Timeline
AML Analyst Client Onboarding -B6
NatWest
08.2024 - Current
Client Onboard Analyst -C9
Citi Bank
01.2019 - 08.2024
Level 1 Associate
BNP Paribas
02.2018 - 07.2018
CS&O Analyst
Royal bank of Scotland
01.2016 - 01.2018
MBA - Marketing/Finance
SRM University
Bachelor of Commerce - General
SRM University
+2 -
St. Johns Higher Secondary School
10th -
Vidyakshethram Matriculation School