Girish Kumar Email & Phone Number

India

Online trading

India

• Transaction monitoring and reporting.
• Supporting AML - KYC team in monitoring, identifying and reviewing and analysing the transactions to identify the transaction pattern and to minimize the fraudulent movement of funds.
• Reviewing and detecting suspicious activity and transaction pattern based on a variety of AML systems generated transactional alerts from transaction activity (wire transfers). Gained knowledge on performing Enhanced.
• As necessary use available research tools such as Internal Watch List to identify the required and adequate information on the transacted entities and transaction purposes and take appropriate measures if escalation.

Chennai, Tamil Nadu, India

• Transaction monitoring and reporting.
• Supporting AML - KYC team in monitoring, identifying and reviewing and analysing the transactions to identify the transaction pattern and to minimize the fraudulent movement of funds.
• Reviewing and detecting suspicious activity and transaction pattern based on a variety of AML systems generated transactional alerts from transaction activity (wire transfers). Gained knowledge on performing Enhanced.
• As necessary use available research tools such as Internal Watch List to identify the required and adequate information on the transacted entities and transaction purposes and take appropriate measures if escalation.

Padi, Chennai

• Handled client’s issues pertaining to the licensing schemes related to export and import
• Responsible for scrutinizing documents and clarifying impromptu queries from clients to ensure the factual correctness of the submitted documents
• Supporting the client in the preparation of documentation for EPCG and advance license redemption
• Working with the management in developing procedural improvements to the existing processes to achieve operational excellence
• Coordinating and validating various documentation and evidences to check the nature of business undertaken by the client and ensuring that the products confine to the worldwide export norms
• Following through with the client for filing the schemes and delivering the expected results on time

Anna Salai

• Responsible for preparing and submitting Bank Reconciliation Statements
• Handled petty cash, cash transactions and prepared cash receipts
• Recorded transactions in ledger and ensured that every penny is accounted for
• Consolidated, tracked and documented bank receipts
• Maintained inward – outward registers
• Prepared and submitted MIS reports as and when requested by the management

Maraimalai Nagar

Documented transactions in Tally and MS Excel Tracked and documented cash transactions and receipts Prepared and consolidated bank statements for management’s perusal Maintained inward and outward registerRegistered petty cash transactions across the company

Nungambakkam

Handled core accounts and admin activities in the company Responsible for creating documents for new recruits including their ID cards, offer letters etc. Handled cash transactions of the company and ensured that every transaction is registered and documentedLiaised with the bank in receiving statements conducting deposits, withdrawals etc.Maintained the.

Digital Banking, Banking, Corporate, Finance, And Securities Law

Anti Money Laundering And Know Your Customer

Master Of Business Administration (M.B.A.), Finance, First Class

Bachelor'S Degree, Business Administration And Management, General, First Class

Higher Secondary School, Hsc, First Class

High School, Sslc, First Class