Stanly Samuel
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Stanly Samuel Email & Phone Number

KYC Analyst at HSBC Global Banking and Markets | Customer Service and Admin professional with 11+ years of experience in handling customer service operations of the organization to improve its business performance.
Location: Chennai, Tamil Nadu, India 5 work roles 2 schools
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Role
KYC Analyst at HSBC Global Banking and Markets | Customer Service and Admin professional with 11+ years of experience in handling customer service operations of the organization to improve its business performance.
Location
Chennai, Tamil Nadu, India

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Stanly Samuel is listed as KYC Analyst at HSBC Global Banking and Markets | Customer Service and Admin professional with 11+ years of experience in handling customer service operations of the organization to improve its business performance. based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Stanly Samuel.

Stanly Samuel previously worked as KYC Analyst at Blessive Medicals and KYC Associate at Hsbc Electronic Data Processing India Pvt Ltd. Stanly Samuel holds Mba, Master Of Business Administration from Sathyabama University.

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About Stanly Samuel

Accomplished and results-oriented Customer Service and Admin professional with 11+ years of experience in handling customer service operations of the organization to improve its business performance.Ability to understand client requirements and provide accurate solutions while effectively responding to their queries and inquiries.Experienced in resolving technical queries of the customer while maintaining a strong clarity on products and services by maintaining a detailed workflow and application process. Proficient in planning and coordinating administrative procedures that include effectively monitoring the day-to-day operations of the administrative department and staff members. Skilled in developing schedules, monitoring work, gathering resources, implementing productivity standards, preparing records and reports, and executing new procedures to resolve organizational problems.Experienced in identifying gaps, executing improvement procedures, and establishing a work plan, as well as in operating as the lead point of contact for any organizational functions. Proven expertise in creating and implementing numerous policies that ensure the smooth functioning of the organizational structure while generating revenue and profit for company growth. Multitasking in a fast-paced environment combined with outstanding communication, self-management, adaptability, and organizational skills.SKILLSET 1. Business Requirement Analysis2. Preparing Documentation & Records3. Administering Cash Applications4. Conducting Strategical Planning5. Excellent Training & Development6. Ensuring Organizational Management7. Strong Troubleshooting Skills8. Knowledge of MS-Office (Word/Excel/PPT)9. Complex Problem Solving10. Strong Communication Skills

5 roles

Stanly Samuel work experience

A career timeline built from the work history available for this profile.

Kyc Analyst

Blessive Medicals

Bengaluru, Karnataka, India

RESPONSIBILITIES:1. Arrange the deposit of cash collection in the account of the medical store every day morning. 2. Prepare cash memo and bills for the dark sales including card sales3. Take the stock list of medicines and order the required medicines with suppliers. 4. Prepare the payment for the creditors( pharmaceutical companies) every month as well as other essentials. 5. Fix the timings of the pharmacist weekly and monitor their attendance. 6. Arrange transfer of staff salary, rent, electricity, etc.

Nov 2017 - Mar 2020

Kyc Associate

Hsbc Electronic Data Processing India Pvt Ltd

Bengaluru, Karnataka, India

JOB RESPONSIBILITIES1. Enabling business clients open an account with the UK branch of Hsbc, by conducting complete due diligence research of the client.2. Coordinating with uk client team in procuring details and documents relevant for onboarding3. Assesing the risk of the client against given parameters of their country of origin, nature of business, product, and ownership pattern4. Screening the client and checking up any negative news relating to it and appropriating the relevant risk to the profile.5. Uploading the data into the internal tool for the relationship manager then to approve and officially onboard the client.

Apr 2016 - Mar 2017

Content Writer

Exin Kolkata

Kolkata, West Bengal, India

RESPONSIBILITIES:1. Conduct extensive research on the material given to write, which involved browsing through around 15 to 20 websites.2. Chalk down the main points around which the story would be framed. 3. Arrange the points to go with the introductory, mid, and conclusory pattern of the story. 4. Edit the final piece that involved pruning or elaborating to fit as per word compulsion. 5. Check for grammatical and spelling errors. 6. Check against plagiarism.

Apr 2015 - Jun 2015

Accountant

Dubai, Uae

RESPONSIBILITIES:1. Checking all the payment invoices from the supplier with our purchase order and ascertain that the amount changed in the invoice is correct.2. Enter all payable bills in the accounting package.3. Make payments as per agreed terms, make cheques and give it to the concerned signatory for signing.4. After cheques are signed, enter the same in the accounting system.

Dec 2011 - Nov 2014

Tele-Caller

Motif Creative Design Studio

Dubai, Uae

RESPONSIBILITIES:1. Welcoming clients and providing for their comfort, which included arranging tea or other beverages suiting their tastes. 2. Answering, forwarding, and making calls on behalf of the business pertaining to scheduling meetings and providing information to queries on call as well as responding via email.3. Making calls to prospective clients in connection with the promotion of the business. 4. Arranging for couriers 5. Ancillary duties included photocopying and faxing.

Dec 2009 - Dec 2010
2 education records

Stanly Samuel education

Mba, Master Of Business Administration

Sathyabama University
FAQ

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What is Stanly Samuel's role at their current company?

Stanly Samuel is listed as KYC Analyst at HSBC Global Banking and Markets | Customer Service and Admin professional with 11+ years of experience in handling customer service operations of the organization to improve its business performance..

Where is Stanly Samuel based?

Stanly Samuel is based in Chennai, Tamil Nadu, India.

What companies has Stanly Samuel worked for?

Stanly Samuel has worked for Blessive Medicals, Hsbc Electronic Data Processing India Pvt Ltd, Exin Kolkata, Planet Tours & Travel, and Motif Creative Design Studio.

How can I contact Stanly Samuel?

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What schools did Stanly Samuel attend?

Stanly Samuel holds Mba, Master Of Business Administration from Sathyabama University.

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