Tejesh Kumar Email & Phone Number

Enthusiastic & forward-thinking professional offering nearly 9.4 years of career experience; targeting senior level assignments in KYC and Anti Money Laundering with a reputed organization.Subject Matter Expert for managing money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trendsProposed an illustrated career in spearheading the entire AML function, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Sanctions/PEP screening, Transaction Monitoring & STR filingSkilled in Investigating various banking cash transactions based on commercial, consumer and corporate clientsExperienced in ensuring compliance with the code of conduct in addition to all other regulatory requirements, including Data Protection, Information Security and Anti Money Laundering (AML) regulations Gained exposure in continuous focus on process improvement, skilled at delivering on process SLAs and fostering employee satisfaction and engagementLeveraged skills in strategizing at a macro and micro level to develop long-term and short-term enhancements to the AML and Compliance ProgramsKnowledge of Federal Anti-Money Laundering and Sanctions Regulations

Listed skills include Microsoft Office, Microsoft Excel, Powerpoint, Microsoft Word, and 6 others.