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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.
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.
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.
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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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