Prem Kumar Kn Email & Phone Number

Bengaluru, Ka, In

A competent professional with over 10+ years of experience in Anti Money Laundering (AML) andKnow Your Customer (KYC).Development & implementation of business strategies, providing training, set goals, and obtaining teamfeedback.Quality control and Production monitoring to meet Client expectations and better ServiceBuilding MIS reports for daily, weekly, monthly for senior management and onshore business stakeholdersPerformance feedback and team update with business change modelJob Title: KYC Case Manager Work closely with project team for all the change implementation for AU regions initiated by Bank as apart of strategic initiative Project Management for onboarding cleansing, reconciling, migration, integration Managing AU teams - C&C onboarding, Institutional onboarding, Market onboarding Performing QC checks across all functions and process Training team KYC policy /System across all the regions and functions Training onshore and Relationship managers to bring the business into onboarding tool Managing daily, weekly calls with the stakeholder to manage their expectations - Manager role play inabsence for 6months for AU INSTO KYC and handle escalationsAustralia Transistion 2019Australia travel for KYC transition to Bangalore for AU Markets onboarding KYC in 2019. This gave opportunity toset-up new team and knowledge transfer and Focus on end-to-end process covered by BLR team, IdentifyProcess gap with multiple jurisdictions and write Process flow chart and define control checks.Australia FIG business to onboarding system’s – March 2022.Building new workflow for FIG business segment with help of Project team by Involving Relationship managerand client service/front line team and Conducting training session for RM, front office and business teams toIdentified changes and business impact and also signed off BPIA and sing-off for go live.

Bengaluru Area, India

KYC for APAC region to perform End to End Quality checks & Risk Assessments on a diverse range of institutional customers, including High, Medium & Low Risk Clients / performing New Client Adoptions on Private, Government, Partnerships, Regulated, Listed, Funds. ensuring that Bank's KYC