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Baskar Murthy Email & Phone Number

I am an Immediate joiner having 6 years of experience in Aml Kyc Analyst | Fraud operations| Corporate Actions| Banking operations at Hexaware Technologies
Location: Chennai, Tamil Nadu, India 5 work roles 3 schools
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Current company
Hexaware Technologies
Role
I am an Immediate joiner having 6 years of experience in Aml Kyc Analyst | Fraud operations| Corporate Actions| Banking operations
Location
Chennai, Tamil Nadu, India
Company size
15868 employees

Who is Baskar Murthy? Overview

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Quick answer

Baskar Murthy is listed as I am an Immediate joiner having 6 years of experience in Aml Kyc Analyst | Fraud operations| Corporate Actions| Banking operations at Hexaware Technologies, a company with 15868 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Baskar Murthy.

Baskar Murthy previously worked as Aml kycAnalyst at Hexaware Technologies and Fraud Analyst at Barclays. Baskar Murthy holds Bachelor Of Technology - Btech, Mechanical Engineering, 70% from Dr.M.G.R Educational And Research Institute University.

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Email format at Hexaware Technologies

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Hexaware Technologies

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Profile bio

About Baskar Murthy

Hi, I am working as an Aml Kyc Analyst In MNC Bank. I have a work experience of 5.5 Years in Banking Backend operations - End to End Aml kyc Process (CDD, EDD, Transaction monitoring,Fraud operations,Corporate actions etc.,)You Can Reach Me on : 9566176460 / mechbasker@gmail.com

Current workplace

Baskar Murthy's current company

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Hexaware Technologies
Hexaware Technologies
I am an Immediate joiner having 6 years of experience in Aml Kyc Analyst | Fraud operations| Corporate Actions| Banking operations
bombay, maharashtra, india
Website
hexaware.com
Employees
15868
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5 roles

Baskar Murthy work experience

A career timeline built from the work history available for this profile.

Aml Kycanalyst

Current
Hexaware Technologies

Chennai, Tamil Nadu, India

Aml & Corporate Actions:Daily responsibilities and MT567 have been daily updated by our team managersReviewing the Daily responsibilities excel Events, options, Share amounts, ISIN,Accounts Crossverifing and Confirming with MT567, Subcustodian mails or Subcustodian Web portalsSubcustodian banks we have been worked with Bny, Jpm, Morgan Stanley, Northern.

Mar 2022 - Present

Fraud Analyst

Barclays

Chennai, Tamil Nadu, India

  • RESPONSIBILITIES
  • Handling the customer queries through via e-mails
  • Creating a new case in Fraud 3 and Updating customer notepad
  • Applying Markers Checking, Blocking and Unblocking of Customers Accounts
  • Issuing Notices, Freezing and Unfreezing of Customers Accounts
  • Investigating Customer transaction and securing funds
Mar 2021 - Aug 2021

Associate

Barclays

London, England, United Kingdom

Feb 2021 - Aug 2021

Kyc Analyst

Tata Consultancy Services

Chennai Area, India

  • RESPONSIBILITIES
  • Identification and verification of the customer CDD and EDD. Based on Customer Profile validating Risk.
  • Screening all the members on the account to find Negative News and Adverse media Hits, Sanction Screening and AML Screening.
  • Monitoring the transaction history of the customer and analyzing the product usage of the Customer.
  • Investigating customer Source of wealth and transactions like Cash, Cheque, Wires and provide the detail summary of the customer
  • Handling customer’s additional products like Lexis Nexis, Eclipse
Sep 2019 - Feb 2021

Senior Process Associate

Teleperformance

Chennai

  • RESPONSIBILITIES
  • Handling the customer queries through e-mails
  • Maintaining of Accounts like Issuing of Statements, Ordering of Cheque books and Credit books.
  • Issuing Notices, Freezing and Unfreezing of Accounts
  • Applying Markers to the Accounts
  • Change of Name and Address like Changing to the New Name & Address from the Existing name for the Business Customers
Dec 2016 - Jun 2019
Team & coworkers

Colleagues at Hexaware Technologies

Other employees you can reach at hexaware.com. View company contacts for 15868 employees →

AT Ajay Tiwari Ajay Tiwari Colleague at Hexaware Technologies Lucknow, Uttar Pradesh, India, India View → BB Bindhu B Bindhu B Colleague at Hexaware Technologies Chennai, Tamil Nadu, India, India View → AN Abed Najib Abed Najib Colleague at Hexaware Technologies Dubai, United Arab Emirates, United Arab Emirates View → SA Siddharth Alka Kamble Siddharth Alka Kamble Colleague at Hexaware Technologies Thane, Maharashtra, India, India View → NR Naraharipruthviraju Rathnakaram Naraharipruthviraju Rathnakaram Colleague at Hexaware Technologies Hyderabad, Telangana, India, India View → SL Supriya Londhe Supriya Londhe Colleague at Hexaware Technologies Mumbai, Maharashtra, India, India View → SJ Sabanayagam Jayabalan Sabanayagam Jayabalan Colleague at Hexaware Technologies Cumming, Georgia, United States, United States View → SS Sathya Sundaram Sathya Sundaram Colleague at Hexaware Technologies Namakkal, Tamil Nadu, India, India View → SB Shankar Bodduluri Shankar Bodduluri Colleague at Hexaware Technologies Chennai, Tamil Nadu, India, India View → JK Jeyanth Kumar R Jeyanth Kumar R Colleague at Hexaware Technologies Chennai, Tamil Nadu, India, India View →
3 education records

Baskar Murthy education

Bachelor Of Technology - Btech, Mechanical Engineering, 70%

Dr.M.G.R Educational And Research Institute University

Activities and Societies: Cricket,Carrom

Diploma Of Education, Mechanical Engineering, 70%

V.Ramakrishna Polytechnic College

Activities and Societies: Cricket,Carrom

High School, 10Th, 66%

Sri Mahaveer Jain Hr.Sec.School

Activities and Societies: Cricket,Carrom

FAQ

Frequently asked questions about Baskar Murthy

Quick answers generated from the profile data available on this page.

What company does Baskar Murthy work for?

Baskar Murthy works for Hexaware Technologies.

What is Baskar Murthy's role at Hexaware Technologies?

Baskar Murthy is listed as I am an Immediate joiner having 6 years of experience in Aml Kyc Analyst | Fraud operations| Corporate Actions| Banking operations at Hexaware Technologies.

Where is Baskar Murthy based?

Baskar Murthy is based in Chennai, Tamil Nadu, India while working with Hexaware Technologies.

What companies has Baskar Murthy worked for?

Baskar Murthy has worked for Hexaware Technologies, Barclays, Tata Consultancy Services, and Teleperformance.

Who are Baskar Murthy's colleagues at Hexaware Technologies?

Baskar Murthy's colleagues at Hexaware Technologies include Ajay Tiwari, Bindhu B, Abed Najib, Siddharth Alka Kamble, and Naraharipruthviraju Rathnakaram.

How can I contact Baskar Murthy?

You can use AeroLeads to view verified contact signals for Baskar Murthy at Hexaware Technologies, including work email, phone, and LinkedIn data when available.

What schools did Baskar Murthy attend?

Baskar Murthy holds Bachelor Of Technology - Btech, Mechanical Engineering, 70% from Dr.M.G.R Educational And Research Institute University.

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