RAMANARAYANAN PRAKASH - WIZBII RAMANARAYANAN PRAKASH a publié son profil professionnel sur WIZBII. R P

RAMANARAYANAN PRAKASH

Experienced in KYC Analysis,looking for a role in Compliance

39 ans • Bengaluru

Résumé

I hold a degree in MSc in International Banking and Finance along with experience in HSBC in UK KYC department, to maximize my potential and career growth in the field of Client Onboarding and Anti Money Laundering controls. I am interested in the area of Compliance and Risk management but I am open to opportunities to hone my skills in other areas within financial operations as well. I have working knowledge of client onboarding and KYC Analysis in UK and USA Jurisdiction and worked on many complex clients.

Compétences

CDD AnalysisComplianceSubject Matter ExpertResearch AnalysisSanctions AnalysisFraud DetectionPolicy AnalysisQuality Assurance Expert

Expériences

CDD Independent Quality Assurance Officer

- MaintenantVentesKey Responsibilities: • Review Profiles of the KYC Production Team which includes a full range of legal entities trading globally, and overseas companies, trusts, Foundation, Banks, Non Banking Financial Institutions, Special Purpose vehicles, various categories of partnerships and regulated entities. Dealing with intricate company structures and varying share types. • Liaising with the KYC Team on a regular basis based on the findings and deficiencies identified in the profile, providing a proper and structured feedback with appropriate justification and help them to remediate the profile as and when necessary • Act as a mentor for the KYC analysts and explaining the policy if there are any knowledge gaps. • Engage with Financial Crime compliance and onshore to resolve complex queries. • To Act as an Subject Matter expert by training new joiners in the team and extending help to the senior staff in solving queries and coming up with out of the box solutions to resolve complex queries. • To maintain Organizations’ internal control standards, including timely implementation of internal and external audit issued by external regulators. • Ensuring Quality to be maintained as per the Global Standards.

KYC Analyst

- VentesKey Responsibilities: • Undertaking due diligence verification on the full range of legal entities trading globally, including UK and overseas companies, trusts, various categories of partnerships and regulated entities. Dealing with intricate company structure’s and varying share types. • Review and update Customer Due Diligence ("KYC") records for Corporate banking customers. • Unraveling complex corporate structures, including Funds, Trusts, Foundations and Overseas Jurisdictions to uncover true Beneficial Owners • Knowledge and awareness of Money Laundering and Sanctions risks and the role of KYC in the management of those risks. • Building detailed customer profiles through exceptional research using internet searches and web based resources (e.g. Companies House Direct, D&B, OneSource) • Understanding and application of a risk based approach to KYC including application of Enhance Due Diligence to higher risk customers (e.g. PEPs) • Engage with Financial Crime compliance regularly to resolve complex queries • Good Understanding of FATCA and CRS ACHEIVEMENTS AND RECOGNITIONS Received Certificate of Appreciation for displaying Individual Talent and team spirit in achieving the UK KYC Renewals Team’s goals.

Credit Control Trainee

- Hôtellerie - RestaurationKey Responsibilities: Preparation of financial statements and arranging for payment collection from various corporate clients like Infosys, Volvo and WNS.

Operations Executive

- Hôtellerie - RestaurationKey Responsibilities: Preparing Tour Packages for corporate clients involving itinerary management, hotel bookings and car rentals.

General Administration Executive

- Développement informatiqueKey Responsibilities: • The responsibilities involved Debt Management which included arranging for payment collections from clients and preparation of financial statements

Formations

International Compliance Association

2015 - 2016 London, Greater LondonConception / Génie civil / Génie industriel

The University of Salford

2012 - 2013 Manchester, Greater ManchesterComptabilité / Contrôle de gestion, VentesDone a project on the causes and the consequences of the Euro Zone crisis and its impact on the Bank Capital Structure.

Icfai University

2008 - 2011 Agartala, Tripura, India, AgartalaComptabilité / Contrôle de gestion, Ventes, Conseil, Gestion de projet / Produit, RH / Formation

Mes qualités

Communicant·e
Autonome
Flexible
Esprit d'analyse

Langues parlées

  • Anglais

    Professionnel

  • Hindi

    Professionnel

  • Tamoul

    Langue maternelle

  • Bengali

    Intermédiaire

  • Allemand

    Notions

Mes souhaits

Un jour

My Dream is to work in the Compliance Team in US/Europe in a Leading International Bank.

Faire de chaque avenir une réussite.
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