Tm Shantha Kumar Email & Phone Number

Chennai, Tamil Nadu, India

Experience in Customer Onboarding, Maintenance and MIS ReportingPerformed AML/KYC screening on customers documenting the information obtained on the client’s as required by Global KYC proceduresAbide and perform as per approval matrix and Compliance regulationsAct as an escalation point for client issues – troubleshoot cases and collaborate on solutionsValidating the client documents CDD/EDD and CRS/FATCA annual reportingExperience in leading and training team members to ensure the completion of tasksand sharing knowledgeConduct review on CSAWC alerts generated for customer and escalate to furtherinvestigationLiaise with Stakeholders to address the queries and requirement for prompt deliver

Chennai, Tamil Nadu, India

Track and Work within the required productivity and error limitAdhere to policies, standard framework to meet client needProficiency in handling stakeholders mail queries and resolving the issueFlexible in working MS office and excel

Chennai Area, India

Ensuring projects are handled to the highest degree of precision with high standards ofaccuracy and qualityCollaborated with business and functional partners in specifying requirementsGathering, validating, and documenting business rules to ensure any system integration,data migration and business needs can be achievedDevelop and maintain close links with stakeholders at all levels, analyze and challengebusiness requirements, propose options, and contribute to project planningExperience in a global organization using in-sourced and out-sourced servicesMaintained requirements in MIS for tracking and testing purposes

Chennai Area, India

Effective e-mail communication with the client and interact with the technical team andthe other departments to complete the proof as per the client's requirement.Consideration of journal format and style during the various stages of typesettingTracking of articles through PMS (Production Management System) and supervising thejournals from booking-in process to final dispatch of print files.Build and maintain excellent relationship with clients. Actively and successfully managethe targets

B.Tech / Bio-Technology, Microbiology,Genetic Engg,Molecular Biology , Cell Biology, Organic And Inorganic Chemistry ,

Master Of Business Administration (Mba), Human Resources Management And Services