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

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.