Ubhay Kumar Email and Phone Number
AML/ KYC Analyst.Onboarding Member SDD,CDD,EDD,PEP(Screening)Verified document for Trust and Partnership from Deed provided by the Customer.Received cross training for Fraud and Dispute cases for Debit card.Raised exception on Debit card transaction.worked with team size 150th.Achieved SLA & covering TAT for organization.Worked on the bank tools like Star Station, Member connect (PSCU), Evolve.Performed data editing for the client on bank portal and create day end report for the client.Mine Intro:I am Ubhay Kumar Completed Post Graduation in banking & finance and started working with Genpact Pvt ltd in year May'18-19 for client Westpac Institutional bank as AML/KYC member onboarding and also performed Quality Assurance 2nd level review for the process.In year Jan'21 started working with WNS Global Services for client credit union as AML/KYC for CDD,SDD,EDD(PEP) and successfully completed cross training for fraud and dispute on debit cards and also raise chargeback for the bank recovery.Let's Connect! (ubhayk7@gmail.com,+91 9473463522)
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Senior Financial AnalystTata Consultancy ServicesIndore, Mp, In -
Senior Process AssociateTata Consultancy Services May 2022 - PresentKolkata, West Bengal, IndiaCurrently working for SDD,CDD and EDD Periodic review and evaluating customer’s information and determining their risk for illegal financial transactions.
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Process AssociateWns Global Services Sa Jan 2021 - May 2022Gurugram, Haryana, IndiaAML/KYC for Onboarding member and Performed CDD,EDD(PEP), Verified document for Trust and Partnership to perform KYC from AVOKA & QS.Completed cross training for Fraud & Dispute cases on debit card.Achieve SLA & covering TAT for organization.Worked with team size 30.
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Process AssociateGenpact May 2018 - Jul 2019Gurgaon, IndiaPerformed AML/KYC Onboarding member and also monitor transactionAnalysed client data, documentation and negative news in order to determine Client Risk Profile. Approved new and existing accounts based on reviews of the client KYC documentation. Maintained Excel detailed records on clients for second-level review. Performed appropriate and confidential handling of sensitive information.
Frequently Asked Questions about Ubhay Kumar
What company does Ubhay Kumar work for?
Ubhay Kumar works for Tata Consultancy Services
What is Ubhay Kumar's role at the current company?
Ubhay Kumar's current role is Senior Financial Analyst.
Who are Ubhay Kumar's colleagues?
Ubhay Kumar's colleagues are Rohan Das, Henal Prakash, Deepak Singh, Arvind Singh, Samyuktha K P, Twinkle Rath, Tek Thapa.
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