Hi, I’m
Susheel Kumar Jaiswal
Project Senior Analyst
New Delhi
Summary
Experienced professional with 8 years and 10 months at Genpact and EY seeking a dynamic role in an organization that values ambition and career development. Strong focus on continuous enhancement of knowledge, skills, and expertise for personal growth and advancement. Valuable insights and skills gained from esteemed organizations have shaped career trajectory.
Overview
9
years of professional experience
2
Certifications
2
Languages
Work History
EY (Ernst & Young)
Project Senior Analyst
10.2024 - 05.2025
Job overview
- Review sanctions screening alerts to identify and mitigate potential AML/FT risks.
- Analyze data to identify red flags, escalate critical issues.
- Providing guidance to staff on AML & KYC procedures.
- Reviewed bank's products such as personal checking and savings account, business checking accounts, checks, international wire and more, that alerted within customer's transactions.
- Conducted complex case investigations, alerts clearing, and Suspicious Activity Report Filing.
- Completed alerts narratives in FCRM case.
- Supported 314(b) requests to compile evidence regarding potential illicit activity.
- Utilized workplace tools such as LexisNexis, World-Check, Bridger to assist in conducting AML Screening and reviews in accordance with the bank's policies and procedures.
- Evaluated client's AML KYC risk, conducted independent research, verified appropriate risk profile, and made independent risk assessment recommendations.
- Prepared due diligence commentary that demonstrated a complete analysis and assessment of the client's transaction activities.
- Prioritized contributors in terms of amounts and services and kept meticulous reports of such data for the fraud department.
- Improved collection process via solicitation and analysis of feedback as well as detailed reporting.
Genpact
Senior Process Associate
06.2021 - 07.2024
Job overview
- Reviewed and validated customer documents for accuracy, focusing on forms, names, dates of birth, signatures, spouse names, W8-W9 forms, and power of attorney.
- We process the request if some details or document is missing. we return the documents.
- There are many types of account, trust, Personal, repay, state, etc. & other work type –credit card.
- We find the form in and customer change request address, phone number, spouse name, etc.
- We change the detail this is called account Maintenance.
- Directly client only will assign the volume. Manager does not have access to allocate volumes to us.
Genpact
Senior Process Associate
07.2018 - 05.2021
Job overview
- I am working in Lockbox it is part of payment operations which comes under retail banking.
- In lockbox we receive copies of bills and checks, we are request to Manually key in the information from bills and checks, information like amount, account number check number, MICR code so that bills get paid against the right account number.
- We use only single Application that is called ImageRPS.
- We received all the documents in this app and we required to complete our work in this only.
- At the end of day of the day I make an end report over the mail and inform the client how much volume we have done today.
Genpact
Process Associate
06.2016 - 06.2018
Job overview
- Evaluated checks sent by HUB to Genpact and fed the details into system applications, generating unique service requests for further processing.
- Utilized Wisdom and CEO applications to debit and credit funds from bank to brokerage account, ensuring swift executions in a live market based process.
- Collaborated with the check deposit team in Wells Fargo Advisors Group to review and process check feeds efficiently.
- Managed and prioritized emails in Outlook to ensure timely and accurate processing of checks.
- Worked with the team to meet performance metrics and deliver exceptional service to clients.
Education
Bundelkhand UniversityJhansi, U.P
Master of Arts from Political Science
Bundelkhand UniversityJhansi, U.P
Bachelor of Arts
T.I.CRajapur, U.P
Class XII from U.P. Board
T.I.CRajapur, U.P
Class X from U.P. Board
Skills
Finance Modelling
Digital Marketing
Tally
MS Office Suite
Data Analytics
Auditing
Research & Documentation
Lending Regulations
high risk Account Reviews
Data Collection
Risk Assessment Procedures
Customer handling
Administration Support
Customer Due diligence
Payment operation
Cash Management
Compliance Knowledge
Customer Due Diligence
PEP Screening
Management
Report Preparation
Certification
Lean Certified
Interests
Listening Music
Listening Music
Disclaimer
I hereby declare that the above information furnished by me is true to best of my knowledge.
Personal Information
- Disability: Visual Disability
- Father's Name: Late Amrit Lal Jaiswal
- Date of Birth: 09/12/88
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Project Senior Analyst
EY (Ernst & Young)
10.2024 - 05.2025
Senior Process Associate
Genpact
06.2021 - 07.2024
Senior Process Associate
Genpact
07.2018 - 05.2021
Process Associate
Genpact
06.2016 - 06.2018
Bundelkhand University
Master of Arts from Political Science
04.2013
Bundelkhand University
Bachelor of Arts
04.2011
T.I.C
Class XII from U.P. Board
04.2005
T.I.C
Class X from U.P. Board
04.2003