Sundar Srinivasan
Chennai
Summary
ACAMS-certified professional with over 6 years of extensive experience in KYC operations, specializing in client onboarding, remediation, and periodic reviews. Proven leadership abilities and a strong track record in team management and mentoring foster a collaborative environment that drives results. CKYCA certification highlights advanced expertise in KYC and AML practices, ensuring compliance with regulatory standards while enhancing operational efficiency. Committed to leveraging knowledge and skills to contribute effectively to organizational success in the financial services sector.
Overview
7
7
years of professional experience
1
1
Certification
Work History
KYC Operations Analyst
CitiBank
08.2022 - Current
- Played a pivotal role in supporting Citi’s KYC initiatives, ensuring compliance with NAM Retail AML KYC Ops (NTB) procedures.
- Conducted Scheduled and Unscheduled KYC reviews for diverse individual client types across various risk classes.
- Assessed accounts to determine inclusion in KYC review scope, ensuring thorough compliance measures.
- Verified customer details, including addresses, employment, and PEP/SPF associations, using approved third-party tools.
- Consistently maintained high-quality standards, achieving a 95%+ accuracy rate in KYC reviews.
- Coordinated with Outreach and Relationship Managers to obtain additional information for account reviews.
Client Onboarding Officer
Standard Chartered Global Business Services India
05.2019 - 08.2022
- Streamlined client onboarding processes by ensuring compliance with regulatory requirements, conducting due diligence checks, and verifying customer information and documentation.
- Facilitated efficient account opening by collecting necessary customer data, completing application forms, and performing comprehensive risk assessments.
- Demonstrated expertise in KYC and AML procedures, including conducting due diligence, risk assessments, and customer screening to mitigate potential compliance risks.
- Managed account maintenance activities, such as beneficiary updates, address changes, and maintaining accurate and up-to-date customer records.
Keying Specialist
Capgemini
03.2018 - 05.2018
- Supported the project CKYC for standard chartered GBS clients.
- Conducted customer identification procedures and ensured compliance with CKYC regulations by assigning and verifying KINs for new and existing customers.
- Provided guidance and training to colleagues on CKYC best practices and regulatory requirements related to KINs.
Document Specialist
KGB credit services pvt ltd
01.2017 - 09.2017
- Worked in FCU(Fraud Control Unit) department in client place (HDFC Bank, YES Bank, Punjab National Bank) as third party.
- Analyzed loan applications and supporting documents to verify the accuracy and completeness of information provided by applicants and identify potential fraud risks.
- Developed and implemented fraud detection and prevention strategies, including monitoring and analyzing customer transactions and activities.
Education
Bachelor's Degree - Electronics and Communication Engineering
Madha Institute Of Engineering and Technology
04.2016
Skills
- Client onboarding processes
- KYC Periodic Reviews and Remediation
- PEP and Sanction Screening
- Team Leadership and Mentoring
- Problem-Solving and Decision-Making
- Flexibility and Adaptability
- Reporting skills
- Operational efficiency
- Multitasking
Certification
ACAMS - Certified Know Your Customer Associate
LANGUAGE SKILLS
Mother tongue(s): Tamil
Other language(s): English
Timeline
KYC Operations Analyst
CitiBank
08.2022 - Current
Client Onboarding Officer
Standard Chartered Global Business Services India
05.2019 - 08.2022
Keying Specialist
Capgemini
03.2018 - 05.2018
Document Specialist
KGB credit services pvt ltd
01.2017 - 09.2017
Bachelor's Degree - Electronics and Communication Engineering
Madha Institute Of Engineering and Technology
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