Venugopal S
AML - KYC
Kanchipuram,TN
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
4
4
Languages
Work History
Assistant Manager
TATA CONSULTANCY SERVICES LTD.
Chennai, Tamil Nadu
03.2013 - Current
- AML regulations and guidelines (e.g., BSA, FATF)
- Customer due diligence (CDD) and enhanced due diligence (EDD)
- Transaction monitoring and suspicious activity reporting (SAR)
- Compliance software (e.g., 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.
- Experience in analyzing/reconciliation of data as per the business requirements.
- Strong analytical skills with the ability to collect, organize, analyze and disseminate a significant amount of information with attention to detail and accuracy.
Sales executive trainee
BRIDGESTONE INDIA AUTOMOTIVE PVT LTD.
08.2010 - 02.2013
- 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
Skills
Microsoft Suite – MS Excel, MS PowerPoint, MS Word
undefinedPersonal Information
- Father's Name: Sadanandan.K
- Date of Birth: 06/24/1989
- Gender: Male
- Marital Status: Married
References
- Mrs. Rajalakshmi – Manager ABN AMRO - Banking operations, TCS LTD., Chennai one, Toraipakkam, Chennai. Mobile: +91 8148915808.
- Mrs. Monica Balamurugan ABN AMRO – Banking operations, TCS LTD., Chennai One, Toraipakkam, Chennai. Mobile: +91 9962675432.
Disclaimer
I hereby declare that all the details are true to the best of my knowledge and belief.
Timeline
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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