Sushant Kumar Email & Phone Number

United Kingdom

London, Gb

Belfast, Northern Ireland, United Kingdom

Currently working with the Client Due Diligence (CDD) team under Core Business Services. Monitoring various aspects such as -:•Client Due Diligence & Risk Management: Conduct risk-based client due diligence, including Anti- Money Laundering (AML) and Counter-Terrorist Financing (CTF) checks, while adhering to global regulatory standards and ensuring compliance with organizational control systems.•Fraud Detection & Crime Analysis: Utilize advanced risk management software, fraud analysis, and transaction monitoring tools to detect financial crimes, mitigate risks, and perform adverse screening checks, including PEP (Politically Exposed Persons) reviews.•Compliance & Regulatory Oversight: Ensure that client onboarding processes, documentation, and controls align with anti-bribery, sanctions compliance, and broader regulatory requirements, working closely with the Money Laundering Reporting Officer (MLRO).•Risk Control & Reporting: Engage in Risk Control Self Assessments (RCSA) and contribute to the control environment by drafting Suspicious Activity Reports (SARs) and implementing risk mitigation strategies to strengthen overall risk management frameworks.•Collaboration & Communication: Leverage strong organization skills, attention to detail, and written communication abilities to coach team members, support financial crimes investigations, and enhance compliance procedures across the FinTech and business risk landscape.

Belfast, Northern Ireland, United Kingdom

A Trainee of EY Risk & Regulatory Compliance Academy. Training Consists of:-- Forensics: Investigation & Compliance - Financial Markets- FCA Code- Financial Accounting- Financial Crime & Money Laundering- Terrorist Financing- Bribery- Financial Regulation- Due Diligence & KYC- Emerging Risks- Case Studies & Client Presentation

Belfast, Northern Ireland, United Kingdom

Trained as a Duty Manager and Taking Shop Representative of the store with regular meetings with Area managers for Generating optimized sales through data-driven insights, implementing layouts, managing marketing channels, agile methodologies, and task prioritization.

Belfast, Northern Ireland, United Kingdom

Belfast, Northern Ireland, United Kingdom

• Coordinated multiple projects for marketing channels and shop floors, efficient customer service and sales optimization.• Analysed pulse survey analytics to optimize business operations through pattern recognition.• Demonstrated the ability to adapt to changing priorities and circumstances, by thinking on the spot for customer/business stakeholders' needs.• Actively engaged with the manager in discussions about innovative management techniques and training opportunities.• Demonstrated excellent interpersonal communication skills, and proficient in resolving customer complaints fostering positive customer relationships.

Kochi, Kerala, India

• Utilized Microsoft Excel to effectively manage data, employing advanced functions for streamlined data processing and analysis.• Leveraged Microsoft Word and PowerPoint to create compelling client presentations and proposals, emphasizing the benefits of our services and digital promotions.• Employed Microsoft Excel for data collection, analysis, and visualization, extracting actionable insights from market surveys to support strategic decision making.• Facilitated cross functional teamwork using Microsoft Teams, ensuring seamless communication and data sharing for data driven decision making in line with market trends.• Designed comprehensive marketing strategies and point of sale plans with Microsoft PowerPoint, visualizing these strategies for effective execution.

Msc Business Analytics, Business Analytics, Commendation

Activities and Societies: Deriving patterns, Cosmology, Football clubs.Dissertation - GENDER-BASED PREDICTION OF CARDIOVASCULAR DISEASE.

Bachelor Of Commerce - Bcom, Marketing, Excel, C++

Senior School Certificate, Business/Commerce, General, 81.2%

Activities and Societies: Extra activities like computer science, basketball and arts class.