Summary
Overview
Work History
Education
Skills
Languages
Affiliations
Accomplishments
Certification
References
Timeline
Generic

Thomas Jose

Bangalore

Summary

Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.

Overview

6
6
years of professional experience
1
1
Certification

Work History

Social Worker

Joscocare Ltd
Winchester
12.2021 - 12.2023
  • Worked collaboratively with other professionals such as doctors, nurses and physiotherapist to coordinate care for clients.
  • Maintained thorough case history records and wrote detailed reports.
  • Collaborated with family members to provide comprehensive support services

KYC Analyst

Refinitiv India Shared Services Private Ltd.
Bangalore
06.2018 - 01.2020
  • Reviewed customer documents and information to ensure compliance with KYC regulations.
  • Verified customer identity using public records, financial databases, and other resources.
  • Analyzed customer data to identify suspicious activity or potential money laundering schemes.
  • Identified customer risk levels based on established criteria.
  • Updated client profiles with relevant KYC information.
  • Drafted reports summarizing findings from KYC reviews and investigations.
  • Maintained accurate records of all KYC documentation and analysis results.
  • Requested financial documents from customers.
  • identified the ownership structure of entities and find the UBO.
  • Performed ongoing screening and monitoring of individuals and entities.

Contractor Associate - Claims

Accenture Solutions Private Ltd
Bangalore
11.2017 - 05.2018
  • Responded promptly to inquiries from clients.
  • Maintained accurate records of all claim activities including payments, denials and appeals.
  • Prepared detailed invoices for payment by clients.
  • Reviewed incoming claims for accuracy and completeness, ensuring all necessary documentation was included.
  • Provided ongoing support throughout the appeals process when necessary.
  • Identified any potential fraud or abuse concerning submitted claims.

Education

Master of Science - Accounting And Data Analytics

University of Portsmouth
Portsmouth
11-2021

MBA - Finance And Marketing

Marian International Institute of Management
Kuttikanam
09-2016

Bachelor of Commerce - Commerce And Computer Application

Santhigiri College
Vashithala
04-2013

Skills

  • Due diligence
  • Document Review
  • Excel proficiency
  • Time management abilities
  • Adaptability and Flexibility
  • Teamwork and Collaboration
  • Active Listening
  • Risk Assessment
  • Analytical Skills
  • Self Motivation

Languages

Malayalam
First Language
English
Upper Intermediate (B2)
B2
Hindi
Beginner (A1)
A1

Affiliations

  • Keep my cardio by badminton
  • Chess enthusiast

Accomplishments

    Best Performance Award - Refinitiv - Sep 2019

Certification

  • Tally
  • Tax

References

  • Anu Elizabath - Manager Joscocare Ltd

+44 7305589354

  • Sampath Kumar Shetty - Manager, Refinitiv Inc

+91 9845587453

Timeline

Social Worker

Joscocare Ltd
12.2021 - 12.2023

KYC Analyst

Refinitiv India Shared Services Private Ltd.
06.2018 - 01.2020

Contractor Associate - Claims

Accenture Solutions Private Ltd
11.2017 - 05.2018

Master of Science - Accounting And Data Analytics

University of Portsmouth

MBA - Finance And Marketing

Marian International Institute of Management

Bachelor of Commerce - Commerce And Computer Application

Santhigiri College

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Thomas Jose