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Sangeetha Kumar is listed as Proficient in Banking Operations. Currently associated with JP Morgan Chase - End to End KYC for Commercial Banking, HSBC : AML-Transaction Monitoring (L1 & L2) and prior to this i was with Bank of America in HL & I based in Hyderabad, Telangana, India. AeroLeads shows a work email signal at bankofamerica.com and a matched LinkedIn profile for Sangeetha Kumar.
Sangeetha Kumar previously worked as Client Data Specialist at Jpmorgan Chase & Co. and AML Transaction Monitoring Analyst at Hsbc. Sangeetha Kumar holds Bachelor'S Degree, Accounting And Finance from Vijetha Degree College.
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AeroLeads found 1 current-domain work email signal for Sangeetha Kumar. Compare company email patterns before reaching out.
I’m a commerce graduate with 7 years of experience in banking operations. I have worked with major organizations as Bank of America, HSBC, JP Morgan Chase.I'm a forward thinking person with excellent communication, problem solving & time management skills; exceptionally well organized with a track record that demonstrates self-motivation & creativity to achieve corporate & personal goals.
Listed skills include Auto, Loan Servicing, Ledger, Sorting, and 50 others.
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Hyderabad, Telangana, India
KYC for Commercial banking clients:End to End KYC for Commercial banking clients.Identifying clients risk Eg., country, products and various factorsCIP Identification base on different client types.Identifying high risk products.CIP, CDD,ADD, SPDD, NAIC validation.Identifying client transactions by using various tools.Understanding various financial products in the chase brand, risk rate to entity.
Hyderabad Area, India
Transaction Monitoring: Level 1 Qatar RegionLevel-1 will conduct the initial investigation as per thecustomer kyc and pattern of the past transactions activity, if we are able to mitigate the alerted activitywe can close the case. Or RFI (Request For Information) is required to mitigated the risk and will raiseRFI, post receiving the response will close the case with supporting documents if it is a false positive orif it is a anomalous activity identified escalate to level 2 for review.Transaction Monitoring: Level 2 UAE RegionMoney laundering main objective is to detect & deter financial crime. Level 2 - Workflow is a holistic review of the customer profile. Case which has been reported by Level 1, Level 2 will pick up the case and perform extensive investigation on the alerted customer, associated customers, and related focal entities using various internal applications and external applications like Google, world check to know whether customer or entity is listed in any sanction countries or any negative hits like money laundering,fraud, bribery or corruption is associated with customer. Level 2 will make the SAR ready filing forAMLi/Level 3 and will report the case and L3 will take the final decision on the customer profile to fight against the Financial Crime.
Hyderabad Area, India
EPW Cash Application: is core related to clearing of funds. verifying the check details like chk #, chkdate, customer name & dollar amount on check image if all the parameters are matching we process the check and funds will be cleared towards regular payments & fees of customer’s account, as per the process procedures and parameters we take decision.Ledger Balancing Process: In this process we verify the each & every transactions of the customer’saccount whether all the transactions are correctly maintained like roll over dates, monthly paymentamount & check details in the transaction. If there are any wrongly updated transactions on a ledger, will correct the transaction as per documentation and process procedures.
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Sangeetha Kumar is listed as Proficient in Banking Operations. Currently associated with JP Morgan Chase - End to End KYC for Commercial Banking, HSBC : AML-Transaction Monitoring (L1 & L2) and prior to this i was with Bank of America in HL & I.
AeroLeads has found 1 work email signal at @bankofamerica.com for Sangeetha Kumar.
Sangeetha Kumar is based in Hyderabad, Telangana, India.
Sangeetha Kumar has worked for Jpmorgan Chase & Co., Hsbc, and Bank Of America.
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Sangeetha Kumar holds Bachelor'S Degree, Accounting And Finance from Vijetha Degree College.
Sangeetha Kumar is listed with skills including Auto, Loan Servicing, Ledger, Sorting, Tally Erp, Tat, Continuum, and Payments.
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