Subesh Kumar Email & Phone Number

Gurugram, Haryana, India

Gurugram, Haryana, India

• ➢ Involved in Transaction Monitoring Process:
• Analyze accounts for discrepancies and suspicious activities.
• Follow Standard AML procedures and processes.
• Recognize risks for fintech industry.
• Outreach to member for further details as required.
• Use transactional customer records, external data research, adverse mediaresearch, publicly available information and other information to identify suspicious or unusual activity.

New Delhi, Delhi, India

• ➢ Transaction Monitoring and KYC process:
• Identify data anomalies and red flags for money laundering, terrorist financing,fraud, and sanctions violations, and escalate for second level review
• Conduct account investigations
• Utilize Knowledge of AML laws including B.S.A, Patriot Act and U.S Treasuryguidelines.
• SAR filing - if potential Money Laundering or violations of the B.S.A are detected
• Determine mitigating measures for high-risk customers

Gurugram, Haryana, India

• ➢ AML Surveillance:
• Managing the new on boarding and conducting end to end KYC by obtaining all client documentation.
• Responsible for providing Centralized KYC production, validation of clients in support of both client on-boarding and periodic maintenance of client information.
• Monitoring transactions to find out any suspicious financial activity.
• Deliverable management to ensure smooth delivery to end user as well asAudit.
• Identifying data anomalies and red flags for money laundering, terrorist funding,sanction.

Dehradun, Uttarakhand, India

Delhi

➢ Investigating and monitoring private banking accounts to detect any suspicion of Money Laundering, terrorist financing or involvement of anysanction element and further escalating by raising internal ML suspicion reports, SAR or Red Flags.➢ Ensured that required policies and procedures are followed for all processes in AML/KYC like Periodic Reviews, Name.

Master Of Business Administration - Mba, Marketing And Finance, 65%

From Dev Bhoomi Group of Institutions, Dehradun, Uttarakhand, U.K.

Bachelor Of Technology - Btech, Computer Science, 64.5%

From Indus Institute of Technology and Management, Kanpur, UP affiliated with former Utter Pradesh Technical University, Lucknow, UP

12Th, Pcm With Computer Science, 62%

10Th, 53%

From Mahabiri Saraswati Vidya Mandir, Siwan, Bihar