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Ram Kumar M is listed as Sanction screening Associate at HSBC, a with 192615 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Ram Kumar M.
Ram Kumar M previously worked as Risk and compliance Associate at Accenture and Process Executive at Equiniti. Ram Kumar M holds Bachelor Of Business Administration - Bba, Accounting And Finance from New Horizon College Of Engineering.
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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
Listed skills include Business Administration, Microsoft Office, Microsoft Word, Challenging Environment, and 6 others.
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A career timeline built from the work history available for this profile.
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.
Other employees you can reach at hsbc.com. View company contacts for 192615 employees →
Victor M.
Colleague at HsbcMexico City, Mexico
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Gaurav Narsingpurkar
Colleague at HsbcPune, Maharashtra, India
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Anirudh Vattekat
Colleague at HsbcBengaluru, Karnataka, India
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Hiran Rajgor
Colleague at HsbcLoughborough, England, United Kingdom
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Amiya Ranjan Das
Colleague at HsbcGurugram, Haryana, India
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Sumana Ghosh Dastidar
Colleague at HsbcKolkata, West Bengal, India
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HA
Huda Al Nuaimi
Colleague at HsbcUnited Arab Emirates
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WM
William Ma
Colleague at HsbcHong Kong, Hong Kong Sar
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Michael Bauer
Colleague at HsbcGreater Dusseldorf Area, Germany
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PR
Pooja Rahangdale
Colleague at HsbcPune, Maharashtra, India
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Quick answers generated from the profile data available on this page.
Ram Kumar M works for HSBC.
Ram Kumar M is listed as Sanction screening Associate at HSBC.
Ram Kumar M is based in Bengaluru, Karnataka, India while working with HSBC.
Ram Kumar M has worked for Hsbc, Accenture, and Equiniti.
Ram Kumar M's colleagues at HSBC include Victor M., Gaurav Narsingpurkar, Anirudh Vattekat, Hiran Rajgor, and Amiya Ranjan Das.
You can use AeroLeads to view verified contact signals for Ram Kumar M at HSBC, including work email, phone, and LinkedIn data when available.
Ram Kumar M holds Bachelor Of Business Administration - Bba, Accounting And Finance from New Horizon College Of Engineering.
Ram Kumar M is listed with skills including Business Administration, Microsoft Office, Microsoft Word, Challenging Environment, Microsoft Excel, Accounting, Time Management, and Financial Services.
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