Mohd Ehtesham Email & Phone Number

||HCL Technologies Ltd- KYC/AML Quality Assurance - Analyst.* Verified all aspects of Client Identification and necessary account opening documents are provided and in accordance with know Your Customer (KYC), as per Bank of Ireland (BOI) standards.* Identifies accurate risk rating for Sole, Joint, Sole Trader, Business, PCA, PSA, Partnership, Unincorporated accounts to highlight high risk jurisdictions, cash intensive high risk businesses and Politically Exposed Persons(PEPs) or Relatives or Close Associates (RCAs).* Completes extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering.* Conducts enhanced due diligence research in attempts to find derogatory/background information used to aid client advisors decisions in initiating, maintaining or closing business relationships.* Ensures final reports are comprehensive, compliant and suitable for use in the client on-boarding decision-making processes.Ensure documents are indexed and loaded in the document image system that validate the risk profile for the customer.* Answer KYC/AML questions raised by less experienced members of the teamScreening the ML documents and validating as per Bank standard for onboarding the respective customer or Entity.* Auditing the validation of maker and checker and providing the feedback about the update and error to users.|| ||Ex Supernova Kepler -My core skills are in Communication strategy development which has aided in the success of many brands Ive worked with and their product promotion. * Increase credit card customers.* Engage and educate customers on product usage.* Convey brand information to customers and respond to questions/inquiries that arise.* Responsible for daily/monthly sales targets.*Investigate and address competitors’ activities.* Prioritize and schedule proactive calls to organization’s accounts.* Update and manage contact database with accurate profiles, notes, and relevant information.* Undertake training on the firm’s markets and products, and improve on selling skills* Match sales opportunities that cover other products involving various sales representatives.* Managing Team of 10 to 12 people.* Meeting Team's Sales.* Organisation Team meeting's and Team Training every month.* Making Plans for Team and Managing Territories for team.||

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  Lucknow Christian College, Golaganj

  Business/Commerce, General