Arunachalam K Email and Phone Number

i) Worked in building the strong team in KYC, AML and Transaction Monitoring.ii) Team Management and coaching them in all aspects regarding Process, Quality, TAT and other attributes. iii) Worked in Maintaining the TAT, Attrition, Quality, Client Handling, Team Handling, Reports, Shrinkage and other attributes. iv) Handling the clients through Chat, Mail and Call and updating them the current status and also getting the feedback from them.v) Providing Support to the Team by giving them a feedback and educating all the process updates to the team.vi) Worked in Government Sanction, (Sanction and Screening), AML and KYC.vii) Worked along with my 20 Members Team and standing in number one position in all the aspects.viii) Worked in various applications like HRMS, VMware, CTM and all the client applications.

i)Worked in building the strong team in KYC Operations and Client On boarding.ii)Team Management and coaching them in On boarding the clients by verifying their credibility iii)Worked in KYC Client On boarding Document Checklist iv)Structuring and Analyzing the Client Profilev)Providing Support to the Client regarding the Terms & Conditions and Payment Process.vi)Reviewing the Legal and Financial credibility of clientsvii)Managing the banking operations - swift payments for export

i) Worked in building the strong team in the KYC Operations, Investment banking Products and Loan underwriting.ii) Team Management building the strong team in banking operations and maintaining the reports of the team.iii) Certified in NISM V-A , Mutual Fund Distributors Certificationiv) Worked in KYC Client On boarding Document Checklist, AML (Transaction Monitoring)v) Worked in Loan End to End Underwriting Processvi) Worked in Finacle & Connected Banking ERP Softwarevii) Worked in Sales CRM & FCRM Applicationviii) Worked in Oracle People Soft Application for HRMS & Payroll Applicationix) Worked in iView SAP Application & SAAS - Internet Banking Applicationx) Structuring and Analyzing the Client Profilexi) On boarding new clients for Mutual Funds & Business Loansxii) Reviewing the Legal and Financial documents of clients for Business loan approvalsxiii) Good knowledge in Financial Policies regarding Banking Operations. Loans, KYC, AML, TM.xiv) Supporting my team to achieve their target.xv) Supporting the Customers in all aspects of Banking Operations

i) Worked in KYC Client On boarding Document Checklist, Transaction Monitoringii) Clarifies and guided customers on Trading & Demat and Supported them to invest in Share Marketiii) Analyze the share market for investmentiv) Worked in Finacle ERP Softwarev) Worked in Sales CRM & FCRM Applicationvi) Worked in Oracle People Soft Application for HRMSvii) Resolved customer issues in a clear, courteous and straightforward mannerviii) Created New Customer Base for Retail Broking Division (Trading&Demat)

i) Review new customer accounts and verify their identities and assess the risks associated with customers ii) Study market trends and evaluate customer behavior and Monitor the customer payments iii) Review customer accounts for suspicious financial transactions and Prepare suspicious activity report