Jayant Kumar Email & Phone Number

Vancouver, British Columbia, Canada

• Reporting to the Department Head AML Investigations, this position is responsible for supporting the overall enterprise-wide Anti-money laundering (AML) and Anti-terrorist financing (ATF) function for HSBC Canada with.
• Adjudication and screening of new alerts or re-alerts and determining whether it can be assigned into AML Investigations or to be sent back to the originator
• Coordination with branch RMs for remediation of existing customers by getting there KYC up to date.. Manage the AML Investigations coordinator role and liaising with various HSBC investigations units (Transaction.

Led a team of 11 people comprised of 2 Deputy Training Managers and 9 Trainers to train new customer support hiresExamined and analyzed performance data and output on new hire batches and reported figures to upper management to effectively handle turnover ratesMaintained Internal and external customer relationship management including the biggest telecom.

Utilized SAP finance Module to create PO's and accounting reports Moved team members to different functions to optimize productivity and motivation as well as planned fun activities and outings to build up team spirit and motivationManaged an Accounts Payable team (7 members) in Agro section for Frito lays which covered processes of PO & Non PO direct.

Transitioned a new process of Payment Run & Auditing (Accounts Payable) from the UK site to the India site for two different companies: Kimberly Clark and LINDE Material handlingUtilized SAP/ R3, SAVION, and AVAYA for Accounts Payable Processes, PO's and Non PO invoices, T&E Claims as well as creating a Master Data worksheet Transitioned a finance and.

Graduated; Bachelor Of Arts

Post Graduate Management Diploma, International Business &Marketing

Mba; Management Diploma, International Business &Marketing