Inder Kumar Email & Phone Number

Hyderabad, IN

Hyderabad, Telangana, India

• Analyzing transactions across a variety of payment types to look for signs of financial crime including fraud, money laundering and terrorist financing
• Sanctioning and screening some payments
• Developing and seeking ways to improve tools and process for transaction analysis
• Reviewing transaction alerts, spotting inconsistencies and escalating accounts with financial crime concerns
• Using a variety of tools to analyse transactions in different ways, including thematic reviews
• Being responsible for different operational activities as per requirements

India

• Transaction Monitoring AnalystHSBC EDPI, Hyderabad
• Specialized in RBWM, CMB and GBM business groups
• Performed in-depth research and investigations and recommended strategies to resolve problems and prevent further concerns.
• Review of the kyc of customer to co-ordinate against the internal databaseIdentifying any suspicious activity/pattern involving the customer's account and reporting them.
• Reviewing alerts for possible patterns regarding money laundering, terrorist financing activity ensuring with internal applications, procedures and policies
• Developed, deployed and enhanced procedures to reduce institution's exposure to fraud.