Summary
Overview
Work History
Education
Skills
Languages
Certification
Timeline
Generic

SURYA PRAKASH R

KUMARAPALAYAM

Summary

Detail-oriented professional with over 4 years of experience in sales and process executive roles, now seeking to build a career in KYC and AML. Skilled in customer handling, data verification, and backend operations with a strong focus on accuracy and compliance. Good understanding of KYC processes such as customer onboarding, document verification, and maintaining data integrity, along with basic knowledge of AML concepts including transaction monitoring and risk identification. Possess strong analytical skills, attention to detail, and the ability to work efficiently in fast-paced environments while ensuring adherence to regulatory guidelines.

Overview

5
5
years of professional experience
1
1
Certification

Work History

Sales Associate

UATHAYAM
ERODE
02.2023 - 03.2026
  • Assisted customers with product selection and inquiries to enhance purchasing decisions.
  • Processed transactions accurately at point of sale to ensure smooth operations.
  • Addressed customer complaints professionally, fostering positive relationships.
  • Trained new employees on effective sales techniques and store policies.
  • Communicated accurate information regarding product prices and services to customers.
  • Monitored sales performance metrics to identify market trends and improve strategies.

Process Executive

Mahendra Next Wealth IT Pvt Ltd
SALEM
07.2021 - 08.2022
  • Achieved high customer satisfaction through effective problem resolution and friendly service.
  • Organized and prioritized tasks to meet service goals efficiently.
  • Completed daily duties with precision and efficiency.
  • Zippin technology uses AI for store auditing.
  • Streamlined processes using various software tools for improved performance.
  • Exhibited strong problem-solving abilities for efficient issue resolution.

Education

Bachelor of Engineering - Mechanical Engineering

Sri Shanmugha College Of Engineering
Salem,India
03-2021

Skills

  • Customer service
  • Sales techniques
  • Inventory management
  • Customer insights
  • Strategic planning
  • Detail orientation
  • KYC procedures
  • AML compliance
  • Money laundering typologies
  • AML investigations
  • Customer due diligence
  • Sanctions screening
  • Transaction monitoring
  • Enhanced due diligence
  • Suspicious activity reports
  • Document review
  • Client onboarding
  • Excel proficiency
  • Due diligence
  • Customer identification
  • Account verification

Languages

English
Intermediate (B1)
B1
Tamil
Native
Native
Kannada
Beginner (A1)
A1

Certification

Anti-Money Laundering & Customer Verification Training Alison
Completed: November 2025 | Certificate ID: 6097-31820132

Timeline

Sales Associate

UATHAYAM
02.2023 - 03.2026

Process Executive

Mahendra Next Wealth IT Pvt Ltd
07.2021 - 08.2022

Bachelor of Engineering - Mechanical Engineering

Sri Shanmugha College Of Engineering
SURYA PRAKASH R