Sanjeeb Kumar Email & Phone Number

Hyderabad, In

Hyderabad, Telangana, India

• End to End Global KYC check and monitoring of ID& V • Due diligence check, CDD and EDD check with respective tools• Transaction monitoring as per account activity review like periodic &material as per specific trigger• Red flagged transaction and document which potential suspicious• AML regulation check and accordingly verify for existing customer(ETB/NTB)• Perform account activity review for Indian & middle East countries retail and HNWI customer• PEP exposure check by specific tools as per risk assessment and apatite•periodic review as per risk appetite • Sanction screening tool such as WORLD CHECK ONE and RDC to perform screening • AML & CFT articulation according to the latest sanction exposure by FATF testing update.• Advisory from FCTM, FCC & FCRM compliance team advice to report potential risk to the bank• 99.77% in quality efficiency,80% success rate in terms of closing the due diligence check • place within top 5 in every quarter from November.placed top performer in two quarter in 2023

Hyderabad, Telangana, India

• Reviewed triggered & material based fraudulent or highly suspicious transactions and activity• Monitored transactions, identified and flagged suspicious• Check security controls of transactions Validated and invalidated flagged transactions.• Prepared suspicious activity reports for AML management and of NRI , US & Canadian customers.• KYC ID &V Check and monitoring

Jajpur, Orissa, India

• Respond to customer complaints and concern in a professional manner.• Ensure office KYC compliance with health and safety regulations.• Oversee and assist KYC check & onboarding process for new client.• Monitoring the targeted sales, motivate and strategized the team to perform up to the mark• ID checks and verify in line with company’s policy and standards

Btech - Bachelor Of Technology, Mechanical Engineering

Activities and Societies: Subject mostly covered are: 1.Automobile engineering 2.Finance 3.Envirnment science 4.Mechanical related subject.

Master Of Business Administration - Mba, Finance, General

Activities and Societies: Subjects such as: 1.Business economics and communication 2.Financial management accounting & quantitative method.