Ramkumar R Email & Phone Number

Bengaluru, Karnataka, India

• Onboarding approvals for B2B engagements and validation of applicable KYC documents and due diligence process for all types of entities as Corporations, private limited, public limited & sole proprietorship companies, partnership firms and non-profit organizations in government portals.• Communicating client facing teams with any exceptions and ensuring valid documents arereceived.• Performing risk report analysis and reporting anomalies on a fortnightly basis.• Ensuring sanity checks for risk compliance mandates.

Chennai, Tamil Nadu, India

• Handled KYC, Anti Money Laundering, and account opening processes, maintained customer relationships, updated day-wise report of the branch using branch analytics, kept a check on the credit reviews, and carried out on-ground verification of the acquired leads for account openings.• Involved in analyzing the customers with due diligence on a day to day operational front, complying the applicable rules / regulations and bank policies and procedures.

Bachelor’S Degree, Information Technology

Computer Science

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