RAMANARAYANAN PRAKASH - WIZBII RAMANARAYANAN PRAKASH has published his/her professional profile on WIZBII. R P

RAMANARAYANAN PRAKASH

Experienced in KYC Analysis,looking for a role in Compliance

39years • Bengaluru

Summary

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.

Skills

CDD AnalysisComplianceSubject Matter ExpertResearch AnalysisSanctions AnalysisFraud DetectionPolicy AnalysisQuality Assurance Expert

Experiences

CDD Independent Quality Assurance Officer

05-2017 - NowSalesKey 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

12-2013 - 05-2017 SalesKey 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

05-2009 - 04-2010 Hotels - RestaurantsKey Responsibilities: Preparation of financial statements and arranging for payment collection from various corporate clients like Infosys, Volvo and WNS.

Operations Executive

03-2008 - 11-2008 Hotels - RestaurantsKey Responsibilities: Preparing Tour Packages for corporate clients involving itinerary management, hotel bookings and car rentals.

General Administration Executive

09-2006 - 01-2008 IT developmentKey Responsibilities: • The responsibilities involved Debt Management which included arranging for payment collections from clients and preparation of financial statements

Education & training

International Compliance Association

2015 - 2016 London, Greater LondonDesign / Civil engineering / Industrial engineering

The University of Salford

2012 - 2013 Manchester, Greater ManchesterAccounting / Management control, SalesDone 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, AgartalaAccounting / Management control, Sales, Consulting, Project / Product management, HR / Training

My soft skills

Communicating
Independent
Flexible
Analytical

Languages spoken

  • English

    Professional

  • Hindi

    Professional

  • Tamil

    Native language

  • Bengali

    Intermediate

  • German

    Basic

My dreams

One day

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

Make every future a success.
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