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• Using interpersonal & great communication skills to interact with many of Tide’s internal and external stakeholders and takeinitiative in a very busy, and always changing work environment• Resolving member queries in a timely manner by contacting members through the in-app chat, email and through the phone

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.• Analyzing and reviewing of transactional activities pertaining suspicious/unusual patterns by utilizing internal applications and external data gathered on the customer's accounts• Responsible for investigating UAR(unusual activity reports) raised by front office teams and all UAE, Bahrain and Qatar Regions• Produced and filed reports to inform senior management of current activities and• progress with investigations.• Responsible to communicated with RM'(Relationship manager's ) for more information regarding the customer's transaction activities.