Rupam Singh Email & Phone Number

Bengaluru

Total 11 years’ of experience in Bank and Financial domain working as AML-KYC Specialist, Collaborative Leader, Internal Auditor. Expertise in various KYC Program across region-EMEA(UK KYC, Germany KYC, Dubai KYC, Saudi KYC, France KYC, Spain KYC, Netherland KYC, Denmark KYC, Qatar KYC), APAC (HK KYC, Singapore KYC, Australia KYC), India KYC on New client and India KYC for ODI (On shore Derivative instrument)• Maintained professional, organized, and safe environment for employees.• Resolved staff member conflicts, actively listening to concerns and finding appropriate middle ground.• On boarded new employees with training and new hire documentation.• Accomplished multiple tasks within established time frames.• Maximized performance by monitoring daily activities and mentoring team members.• Cross-trained existing employees to maximize team agility and performance.• Defined clear targets and objectives and communicated to other team members.• Launched quality assurance practices for each phase of development• Recruited, interviewed and hired employees and implemented mentoring program to pro-mote positive feedback and engagement.• Developed detailed plans based on broad guidance and direction.• Monitored and analyzed performance to identify areas of improvement and make necessary adjustments.• Managed and motivated employees to be productive and engaged in work.• Communicated clearly with employees and stakeholders to keep everyone on same page and working toward established business goals.• Responsible for conducting training for new joiner across various region-APAC,EMEA,MENA,NA• Conducted Process Knowledge test every monthly to ensure Team member's knowledge are up to date

Bangalore

Working experience in Financial Industry working as AML-KYC Analyst (CDD, EDD, FATCA) and Account Executive(Claim Settlement, Bank Reconciliation,Account payable). CIP(Customer identification Program) review for EMEA based clients, identify the potential risk and accordingly perform the due diligence in order to combat the potential threat to the Bank and protect the reputation.Worked on customer type-Mutual Fund (Closed end, Open End), Hedge fund, SPV, Private/Public Corp, Regulated Financial institutions etc.Generated Quality Assurance approval. Performed Enhanced Due Diligence on High Risk entities Performed Sanctions screening and PEPs identification. Reviewed potential negative news hits across Global Client Management divisions.Coordinate with the team in terms of achieving the incoming volume within SLA.Data analysis, MI reporting to Management team in regards to performance of the team and monthly volume processed.Working on Risk based Function: Analyzing the Risk- Determining the type of risks affecting Bank operations. Conducting research via various tool- World Check and Internal Screening tool.

Bengaluru Area, India

Designation: Senior Process Associates Role: KYC Analyst• CIP(Customer identification Programm) review for US and all other jurisdiction's clients and performing negetive new screeningPublishing Quality Reports to the Senior Management on daily basis.Assist in identifying training needs of the team and assist in delivering targeted training to ensure smooth operation of the process. And Training new team members.Conducting team hurdle on daily basis to discuss on the completion of the given targets for the day. Allocation of task to the team members.

Bangalore

Designation: Process AssociatesRole: KYC Analyst- Worked for World's topmost Banks.

Bangalore

Designation: Account ExecutiveRole: AccountantMaintaining day-to-day cash inflows and outflows.Reporting the daily, weekly and monthly Cash Inflows and Outflows statements.Worked on an Accounting Software SAP.Ensure daily claim settlement without any delay.Responsible for passing entries:-Account Receivable, Account Payable.Responsible for Bank Reconciliation on every end of the Month.Maintaining the report of Claim details for Clients across India.Completing all the activities on the same day without keeping any pending works.

Master Of Business Administration (M.B.A.), Finance And Marketing, 1St Division

Activities and Societies: Debate competition Pursued Master in Business Administration

Pgdm, Banking And Financial Support Services

PGDM ( Post graduate diploma in banking). Studied about banking operation, handling customer, about Finsbury product and securities.

Bachelor Of Business Administration (Bba), Finance And Marketing

Activities and Societies: Took active participation in Debate Competition Pursued Bachelor in Business Administration