Vinodh Kumar V
Chennai
Summary
To accelerate my pace towards the growth of the organization by riding on my strength and to make innovations with my talented skills. Conscientious Compliance Officer known for high productivity and efficient task completion. Skilled in regulatory compliance, risk management, and policy development. Excel at communication, problem-solving, and adaptability, ensuring smooth operational flow and staying ahead of evolving compliance landscapes.
Overview
17
17
years of professional experience
Work History
Senior Analyst
Standard Chartered GBS (Formerly Scope International)
05.2015 - Current
- Responded promptly to inquiries from customers regarding KYC policies and procedures.
- Tracked regulatory changes related to AML and KYC requirements.
- Identified customer risk levels based on established criteria.
- Ensured that all AML and KYC policies are properly implemented across the organization.
- Developed processes and procedures for improved AML and KYC compliance operations.
- Verified customer identity using public records, financial databases, and other resources.
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Maintained accurate records of all KYC documentation and analysis results.
- Provided guidance to junior analysts during complex investigations.
Senior Customer Service Executive
SERCO GLOBAL SERVICE PRIVATE LTD - Chennai
01.2012 - 05.2015
- Responsible for KYC compliance and account opening for local business customers.
- Responsible for reviewing all KYC documents as per NCOB guidelines.
- Analyzing documents like Registry of Certificates, Memorandum of Associates, and Articles of Association, Annual return forms, and Shareholding certificates of all the KYC documents of clients who hold more than 10% of the shares and for authorized signatures.
- Expert knowledge on PEP, Sanctions.
Project Associate
OKS GROUP -Chennai
08.2007 - 12.2011
- Maintained accurate financial documentation such as Profit & Loss reports and Balance sheets for UK companies
- Utilized QED (Educational project) to gather information on teachers and support staff from an educational website
Education
MBA -
MEASI INSTITUTE OF NEW COLLEGE - Chennai, Madras University
01.2012
Skills
- Client management
- Performance monitoring
- Document Review
- Compliance Reporting
- Policy Adherence
- Microsoft Office
- Research abilities
- Excel proficiency
- Banking regulations
- Stakeholder Management
- Due diligence
- Ethical standards
- Teamwork and Collaboration
- Risk Assessment
- Multitasking
- Problem-solving abilities
- Advanced Excel
Languages
Tamil
First Language
English
Upper Intermediate (B2)
B2
Timeline
Senior Analyst
Standard Chartered GBS (Formerly Scope International)
05.2015 - Current
Senior Customer Service Executive
SERCO GLOBAL SERVICE PRIVATE LTD - Chennai
01.2012 - 05.2015
Project Associate
OKS GROUP -Chennai
08.2007 - 12.2011
MBA -
MEASI INSTITUTE OF NEW COLLEGE - Chennai, Madras University
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