Baskaran Marimuthu - Cams Email & Phone Number

Difc, Dubai, Uae

Dubai, United Arab Emirates

Dubai, United Arab Emirates

- Handled DTR queries, AML and CB queries- Analyzes, gathers, and reviews client information for AMLcompliance function- Manages significant AML-related activities with consistent accuracy- Successfully developed SME portfolios and improved core processes- Administers portfolio reviews from time to time to evaluate portfolio growth to achieve greater result- Established strategic plans to promote liability products and maximized growth of liability books of the portfolio- Creates satisfying cross-offer of SME solutions such as Trade, Foreign Exchange, Insurance, and Investment- Performs initial risk assessment and credit report to provide feasible proposals based on the bank policies- Provides quality banking and professional service to consistently meet the needs of the clients- Creates plans and established effective decision on client relationship- Effectively maintained positive relationship with new and existing clients to preserve client retention strategy- Established effective system for records and documentation as required per regulations- Projects sales forecast within a reasonable margin error.- Effectively handled special assignments and performed other related duties as directed.

Dubai, United Arab Emirates

- Established new borrowing relationships for Business Banking (SME) through calling, personal visit, and referrals- Managed and prepared the required credit and financial analysis as per the bank policies and procedures to enhance the bank’s market share- Improved customer experience by collating customer feedback, identified areas to improve such as operational, administrative, processes and competitiveness of products and services- Analyzed financial statements, preparation of credit application, documentation, documentation, and post-sanction monitoring through periodic account review/renewal- Managed the existing loan portfolio to ensure establishment of appropriate account plans, recommended credit facilities in line with Bank credit policy to maximize earnings while containing risks to an acceptable level- Implemented and maintained complete control aspects i.e. financial analysis of statements of accounts, documentation, and periodical client visits call reports

Dubai, United Arab Emirates

- Demonstrated professional expertise regarding DFSA requirements on Anti-Money Laundering, Counter-terrorist Financing and Sanctions compliance- Assessed client’s AML Risk, gathered documents from publicly available sources, coordinated with client/other departments (wherever required) and provided accurate CDD and statistical reports- Performed enhanced due diligence on high risk rated clients like suspicious activity reported/ Prohibited/ Sanctioned / HNW Portfolio & Politically Exposed Persons (PEP).- Prepared Suspicious Activity Report (SAR) when the customer transactions are not in line with the guidelines provided by the Bank- Analyzed relevant information of HNW clients on MEDD standards and promoted cooperation with Client, front end, Country FCC and MEDD Approver to ensure the relationship is uplifted.- Managed and reviewed PEP remediation - effectively handled and adequately screen PEPsbased on the investigation.- Conducted review on the clients, based on alerts triggered including periodic reviews or TMUreferrals- Provided strong support to the Branches, Front-Line business on CDD policy and proceduresrelated to account opening, KYC perspective & Transaction

Dubai, United Arab Emirates

- Acted as the primary contact for a portfolio SME clients- Developed new business relationships and maintained revenue-generating client relationships- Performed cross-selling of related banking products and services and developed overall clientrelationship strategy- Assessed risks and impacts from both clients’ and bank’s prospective- Ensured good customer service quality and efficiency- Supported the team in implementing sale tactics

Chennai, Tamil Nadu, India

- Responsible for acquiring and maintaining revenue-generating SME clients to the bank- Appointed and assigned as the Customer Due Diligence Lead of a team of 5 office- Lead and managed Customer Due Diligence team and ensured efficient verification ofcustomers and risk factors- Reviewed reported suspicious customer account and related KYC- Performed other ad hoc activities related to compliance as needed

India

India

India

Master Of Business Administration - Mba, Business Administration And Management, General

Bachelor Of Engineering - Be, Engineering Technologies And Engineering-Related Fields

Diploma Of Education, Treasury, Investment And Risk Management