Download PDF

Work experience

Aug 2012Oct 2013

ANALYST – KNOW YOUR CUSTOMER 

Societe Generale Investment Banking

KYC Analyst with 14 months experience in the industry. I have in-depth knowledge of utilizing the banking internal and external tools to check criminal elements for money laundering activities & terrorist financing.

 

I have followed the KYC banking procedures and prepared the summary of Customer financial dealing and help manage their risk prudently.

Education

Jun 2009Jul 2012

Bachelors of Commerce(Accounting)

U Vidya Mandir College

Portfolio

·        Worked in different teams as Review analyst, Fund analyst. ·        Periodic Checking of clients based on category and risk   and reviewing them accordingly. ·        Collecting the documents from internal and external sources such as Registry, Regulation proofs for checking the existence of the client (CIP and CDD). ·        Performing and analyzing the background checks( EDD) which are performed using different tool such as World Check, Lexis-Nexis etc. ·        Worked in Fund Team under KYC for periodic review of funds.·        Maintaining MIS and keeping track of the daily production of the team.      Trainer for the Young Graduates

Certifications

Skills

MS-Office, Communication and Inter-personnel Skills

Text Section

Achievement - 

  • Employee of the Team.

References

Arvind Anand

Manager - +91988037770