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Sumathi Sivakumar is listed as Business Process Lead at Tata Consultancy services at Tata Consultancy Services, a company with 408935 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Sumathi Sivakumar.
Sumathi Sivakumar previously worked as Business Process Lead at Tata Consultancy Services and Deputy Manager at Hdfc Bank. Sumathi Sivakumar holds Bachelor Of Engineering - Be, Computer Engineering, 7.2 from Government College Of Engineering, Srirangam.
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Hardworking professional skilled in both strategic planning and tactical execution. Experienced in financial management, operations and development.Ready to tackle new challenges and build success with exciting organization.Instrumental in maintaining analytical Daily MIS reports and evaluating them for facilitating decision-making process.Good organizational skills including prioritizing, scheduling, time management, and meeting deadlines.Ability to work flexibly and to exercise good judgement in a high pressure environment.Ability to perform KYC ,AML reviews on different entity types, such as Trusts, Hedge Funds.Should be able to perform KYC reviews on High, Medium and Low Risk entities.Validated database skills, including working with pivot tables, advanced database and statistical functions and methods.Functional knowledge of Oracle FLEXCUBE / Core Banking Products.
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Chennai, Tamil Nadu, India
Manage a team of Analysts performing KYC reviews.Manage the daily performance of employees, ensure adherence of SLA.Client Identification, Verification and Screening.Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on.
Chennai, Tamil Nadu, India
Responsible for resolving account issues to maintain strong customers relationships and arrive at a mutually beneficial solution for the customer and the Company. Error-free processing & being highly productive. Analyse the content of the data and documents retrieved during the verification.Responsible to Maintain Power of Attorney forms after.
Chennai, Tamil Nadu, India
Determined and implemented additional steps, validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy, analysis of transaction activity.Prepared reports for management as required.Helped the team seniors/ maker checkers with reviewing level 2 escalation cases by other analyst make sure if the.
Chennai, Tamil Nadu, India
-Contacted customers and requested financial documentation.-Analyzed customer data such as financial statements to determine level of risk involved for extending credit.-Placed customer accounts on hold due to past due payments.-Gathered loan documentation for underwriting.-Filing due diligence report and Board resolution reports.-Read and understood ECB.
Other employees you can reach at tcs.com. View company contacts for 408935 employees →
Poornima H V
Colleague at Tata Consultancy ServicesBengaluru, Karnataka, India, India
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Rahul Srivastava
Colleague at Tata Consultancy ServicesDelhi, India, India
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Manish Pandey
Colleague at Tata Consultancy ServicesIndia, India
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Anand Kumar T J
Colleague at Tata Consultancy ServicesChennai, Tamil Nadu, India, India
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Adil Gotlaseth
Colleague at Tata Consultancy ServicesMumbai, Maharashtra, India, India
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Shiv Kumar
Colleague at Tata Consultancy ServicesBihar, India, India
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Gomathi Kalyanasundaram
Colleague at Tata Consultancy ServicesChennai, Tamil Nadu, India, India
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Shalini Juluri
Colleague at Tata Consultancy ServicesHyderabad, Telangana, India, India
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Shaik Yasin
Colleague at Tata Consultancy ServicesHyderabad, Telangana, India, India
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Santanu Ghosh
Colleague at Tata Consultancy ServicesMumbai, Maharashtra, India, India
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Activities and Societies: Shuttle player
Quick answers generated from the profile data available on this page.
Sumathi Sivakumar works for Tata Consultancy Services.
Sumathi Sivakumar is listed as Business Process Lead at Tata Consultancy services at Tata Consultancy Services.
Sumathi Sivakumar is based in Chennai, Tamil Nadu, India while working with Tata Consultancy Services.
Sumathi Sivakumar has worked for Tata Consultancy Services, Hdfc Bank, and Mufg.
Sumathi Sivakumar's colleagues at Tata Consultancy Services include Poornima H V, Rahul Srivastava, Manish Pandey, Anand Kumar T J, and Adil Gotlaseth.
You can use AeroLeads to view verified contact signals for Sumathi Sivakumar at Tata Consultancy Services, including work email, phone, and LinkedIn data when available.
Sumathi Sivakumar holds Bachelor Of Engineering - Be, Computer Engineering, 7.2 from Government College Of Engineering, Srirangam.
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