Praveenkumar K Email and Phone Number
Synopsis:Dynamic and diligent Professional offering over 15+ years across Operations, Anti Money Laundering Compliance, Business Transition & Deployment, Training & Recruitment, Digital Banking, Projects and Internal Control Audits, Yearly Fatca, CRS & Canadian Tax Reviews & Reporting, Income Tax & TDS reconciliation & reporting. I have gained rich experience in Operations service & compliance, team management, Stakeholder management services and operations. I engage with people of all levels effectively and can drive the operations team passionately and productively. I have been highly effective in managing challenges like new Migration, attrition management, training and skill development, cost rationalization, new process development and productivity enhancement.> Testing SPOC from GBS Operations for SCB’s group project First fully Digital Banking CDI SCMobile Launch & travelled to African countries (Cote D’Ivoire, Uganda & Tanzania) for thesuccessful Launch of Digital Banking.> Successfully completed AML & KYC certification at IIBF.> Successfully completed the scalability movement of Liabilities On boarding process from ChennaiLocation to Bangalore Location without any Operational Impact.> Awarded with GEM Value champ Individual in Q1 2018. For the successful Launch of First DigitalBanking in Cote D’Ivoire> Awarded with GEM Business champ Risk team in Q2 2020 for Successful completion deliverablesetup for 38000 accounts opened in Nigeria during Covid 19 Pandemic.> Awarded with GEM Business champ people team in Q3 2020 for successful completion of RPA toeliminate the Manual in KRA Pin check process.> Awarded with GEM Annual Business Excellence Team award in March 2020 for our overallcontributions & continuous support in 2020.
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ManagerStandard Chartered Global Business Services Private Ltd Jul 2008 - PresentChennai, Tamil Nadu, IndiaManaging the Africa Client Onboarding team with strength of 40 FTEs• Researching, collecting and analyzing client information to ensure compliance with regulatory policies, internal standards and AML requirements.• Identifying connected parties, beneficial owners and provide background screening.• Managing a team of 35 people which includes – Volume & Capacity management, Staff Engagement & Motivation & encourage work life balance.• Ensuring the team is motivated, monitored and measured in line with company targets and performance standards.• Effective risk management which includes – Proactive management of the risk, rapid reporting, analysis of the risk events, enhance & sustain good risk events.• Preparing the quality production reports & visualize the same in excel & power points.• Monitoring the Work quality according to the set standards.• Ensuring the timely resolution for all AML Risk related issues.• Develop and implement production tracking and quality control systems• Preparing operational reports for management analysis and also inform them about the issues faced.• Daily calls with different business units to manage internal SLA's and provide feedback to improve the process efficiency.• Confer with technical staff to resolve production problems and their timely escalation.• Continuous process enhancement, identify the Process gaps in frequent process reviews & create the culture for continuous process improvement -
Process ExecutiveIcici Bank Sep 2006 - Aug 2008Chennai Area, India• Handling of TDS on Deposits, Contractors, Professional Services, rent & NRO Deposits for all the 500 branches in Tamil Nadu, Kerala. Andhra Pradesh and Karnataka regions.• Monthly remittance of TDS around INR 15crores to the Income Tax.• Good knowledge in TDS Related Guidelines from Income Tax. • Reconciliation of TDS monthly remittance for all the South region branches.• Review the clients exemption documents like Form15G/H, Form15AA.• Reversal of TDS amount based on reviewing the exemption documents received from the clients.• Recovery of TDS amount from the clients in case of short TDS deducted & Manual closing FD’s.• Submission of the reviewed 15G/H to Income Tax Authorities on a monthly basis • Attending to TDS related queries from branches & Income Tax Authority.• Preparing and Printing the TDS Certificates & Duplicate TDS Certificates – FORM 16A under sec 203 of income tax act 1961. (Resident deposits clientss, Vendor payments and NRO clients)
Praveenkumar K Education Details
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Kmg College Of Arts & ScienceAccounting
Frequently Asked Questions about Praveenkumar K
What company does Praveenkumar K work for?
Praveenkumar K works for Standard Chartered Global Business Services Private Ltd
What is Praveenkumar K's role at the current company?
Praveenkumar K's current role is Manager at Standard Chartered Global Business Services....
What schools did Praveenkumar K attend?
Praveenkumar K attended Kmg College Of Arts & Science.
Who are Praveenkumar K's colleagues?
Praveenkumar K's colleagues are Namakau Wakumelo, Anthony Lum, Radha S, Karthikeyan Raghavan, Chris Chin, Vasudha Jain, Thảo Thanh.
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PraveenKumar K
Lead Product Specialist At Informatica And Nlp Research Scholar In Iiit-BhubaneshwarKarnataka, India -
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Praveenkumar K
Python Developement | Dotnet Development . Actively Seeking Full-Time OpportunitiesChennai
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