Ram Kumar M

Ram Kumar M Email and Phone Number

Immediately looking for job change in AML , KYC and Fraud Investigations,Financial crime, sanctions, sanction screening,payment screening , transaction monitoring @ HSBC
london, greater london, united kingdom
Ram Kumar M's Location
Bengaluru, Karnataka, India, India
About Ram Kumar M

Ambitious, result focused professional with strong record of delivering top performance and resourceful with experience in operational and financial effectiveness of the unit; Holding the experience in AML , KYC and Fraud Investigation ;Articulate communicator who can fluently speak the languages of both people and technology, blending business expertise with exceptional interpersonal skills while interacting effectively with clients and corporate team.I’m currently working as AML fraud investigator for the UK client where we used to identify the fraud patterns and also any fraudulent activities taking place in the merchant , customers account and if there is any suspicious activity taking place we used to reject the account and if escalation need for more information we used request for it .My email address - Rk979271@gmail.comNotice period - Immediate Joining

Ram Kumar M's Current Company Details
HSBC

Hsbc

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Immediately looking for job change in AML , KYC and Fraud Investigations,Financial crime, sanctions, sanction screening,payment screening , transaction monitoring
london, greater london, united kingdom
Website:
hsbc.com
Employees:
192615
Ram Kumar M Work Experience Details
  • Hsbc
    Sanction Screening Associate
    Hsbc May 2023 - Present
    India
    ● Payment Processing Operation,working on Swift Payments.●Strong Swift MT Knowledge and taking decision basis Sanctions and PEP's.●Deal with GPS Firco,GMG,ACH,Embargos,CTC Hits,SSI Hits,Ruby Payments,PFS etc review & release of payments.●Clearing and settlement of transactions and managing the payments queue timely and effectively.●Risk Compliance,Regulatory Filtering.
    View
  • Accenture
    Risk And Compliance Associate
    Accenture Apr 2021 - May 2023
    Karnataka, India
    View
  • Equiniti
    Process Executive
    Equiniti Oct 2019 - May 2020
    View

Ram Kumar M Skills

Business Administration Microsoft Office Microsoft Word Challenging Environment Microsoft Excel Accounting Time Management Financial Services Journal Entries Microsoft Powerpoint

Ram Kumar M Education Details

Frequently Asked Questions about Ram Kumar M

What company does Ram Kumar M work for?

Ram Kumar M works for Hsbc

What is Ram Kumar M's role at the current company?

Ram Kumar M's current role is Immediately looking for job change in AML , KYC and Fraud Investigations,Financial crime, sanctions, sanction screening,payment screening , transaction monitoring.

What schools did Ram Kumar M attend?

Ram Kumar M attended New Horizon College Of Engineering.

What skills is Ram Kumar M known for?

Ram Kumar M has skills like Business Administration, Microsoft Office, Microsoft Word, Challenging Environment, Microsoft Excel, Accounting, Time Management, Financial Services, Journal Entries, Microsoft Powerpoint.

Who are Ram Kumar M's colleagues?

Ram Kumar M's colleagues are Nina Igoshina, Yau Shing Paul Lee, Varun Sarda, Srijita Bose, Ashutosh Kabra, Kristy Tee, Suneetha Margam.

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