Venugopal S
AML - KYC
Summary
To undergo learning of skills in a renowned organization having ample scope for self-improvement and contribute to the organization to the maximum possible extent
Overview
14
14
years of professional experience
1
1
Language
Work History
Assistant Manager
TATA CONSULTANCY SERVICES LTD
03.2013 - Current
Sales executive trainee
BRIDGESTONE INDIA AUTOMOTIVE PVT LTD
08.2010 - 02.2013
- Experience in analysing/reconciliation of data as per the business requirements
- Strong analytical skills with the ability to collect, organize, analyse and disseminate a significant amount of information with attention to detail and accuracy
- Analyse business prospects and liaison between employees and prospects to close business deals
- Work in close partnership with Technology and other functional leaders to establish and align shared priorities and roadmaps, and achieve their goals
- Develop, implement, and manage efficient processes for identifying and prioritizing business transformation initiatives needed to upscale the organization
- Integrate and build an excellent relationship with our partners and clients to negotiate effectively for the company
- Develop and enforce organizational standard business processes and policies
- Analyse customer/sales data, identify business challenges
- Provide accurate reports and analysis to clients and company management to demonstrate effective return on investment (ROI)
- Preparing Invoice in SAP.
Education
B.Com - undefined
2010
Skills
- AML regulations and guidelines (eg, BSA, FATF)
- Customer due diligence (CDD) and enhanced due diligence (EDD)
- Transaction monitoring and suspicious activity reporting (SAR)
- Compliance software (eg, Actimize, Mantas)
- Risk assessment and mitigation
- Regulatory reporting
- Strong attention to detail and analytical skills
- Strong technical understanding and documentation skills
- Proficient with Microsoft applications – MS Excel, MS PowerPoint, MS Word
- Effectively communicating your insights and plans to cross functional team members and management
- Preparing reports based on analysis and presenting to management
- KYC - AML
- Microsoft Suite – MS Excel, MS PowerPoint, MS Word
- Personal Profile
- Date of Birth : 24th June, 1989
- Father’s name : SadanandanK
- Sex : Male
- Marital status : Married
Work Preference
Work Type
Full TimeLocation Preference
HybridRemoteOn-SiteImportant To Me
Company CultureWork-life balanceCareer advancementTimeline
Assistant Manager
TATA CONSULTANCY SERVICES LTD
03.2013 - Current
Sales executive trainee
BRIDGESTONE INDIA AUTOMOTIVE PVT LTD
08.2010 - 02.2013
B.Com - undefined
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