VERY IMP RESUME

Curriculum Vitae
Indraneel Duse
Customer due Diligence Analyst Email: indraneelduse@gmail.com
Mobile: 8977132988
Career Objective:
Seeking a position to utilize and develop my skills and abilities which can help in my
career and professional growth working in self-disciplined environment in a responsible
position while being resourceful, innovative and flexible.
Educational Qualifications:
 Pursuing M.B.A Final year from ALAGAPPA UNIVERSITY (correspondence)
Hyderabad.
 B.Com Degree from Vignan College of It & Management Shobhit University in
2014.
 Intermediate from Triveni Junior College, Champapet, Hyderabad in 2009.
 S.S.C from Megacity Grammar High School, Hyderabad in 2007.
Key Skills:
 Good communication and interpersonal skills with wide experience in working
with diverse group of people and departments.
 Committed team player with flexible approach towards work and Strong Time
Management and Planning skills.
 Aggressive target oriented personality and very committed towards the assignment
given to me.
 Self-driven and high motivation levels
Work Experience:
 Presently working as Analyst CDD HSBC Bank Ltd since April 2015.
Job Specifications: Customer Due Diligence (AML & KYC)
• Checking and maintenance of KYC (Know your Customer) Documents & updated
according to the alignment. Contact relationship managers and branches to enquire
about customer’s documents and any additional knowledge.
• Conduct reviews on accounts and high value risk profiles including Charities,
Corporations, Public limited Companies, Sole traders and Partnerships to identify
potential customers and eliminate any KYC and AML Risk implications.
• Deals purely with (FCC) Financial Crime Compliance & AML (Anti-Money
Laundering)
• Transaction Monitoring plays a crucial role which helps us to detect any transactions
indicative of money laundering or terrorist financing.
• Enquiring about the customer Business and Personal Source of Funds and Wealth details
to find and report any discrepancies as per Anti money laundering risk standards set by
HSBC and various UK and US Regulators.
• Conducting Sanity checks on customer profiles by using various tools such as
Thompson Reuter’s World-Check and LexisNexis for finding any negative news or
incriminating evidence about the customer in various media.
• Attending conference calls with Business Area and working on feedback given by the
team and implementing various updates for the process.
• Training and mentoring of new hires in the process to help achieve goals and their
learning curves. To facilitate training sessions on various performance reports and
process updates to the team to ensure better understanding of different parameters.
 Worked as a Customer Care Associate with North American process for
Amazon.com from October 2014 to February 2015.
Job Specifications:
• Handling queries online and on call for the customers of USA and replies for
the Q&A.
• Handling customers for their request and complaints and coordinating with
the concerned departments and grievance redressal.
• Resolving the customer issues they encounter for sales service for package
tracking & offers etc.
Accolades & Achievements:
 Completed Certification in ‘ANTI-MONEY LAUNDERING AND KNOW YOUR
CUSTOMER’ from Indian Institute of Banking & Finance (ISO 9001:2008 Certified
formerly known as Indian Institute of Bankers)
 Received an excellent feedback from the Line Manager compliments for promptly
acting on the subject items and queries relating to the Process.
 Received appreciations from the Business Area for timely completion of work and
effectively handling of multiple roles as an Inputter and Auditor well before the
deadline for RM managed profiles as per operational requirement.
 Played a key role in streamlining procedures for all existing UK CMB Annual reviews
and provide floor support for process related queries to the team to ensure the smooth
work flow as well as maintaining MI Data.
 Awarded Rising Star Award for best performance during HSBC rewards &
recognitions held in December 2015
 Awarded Amazon LLM champion Award for Home Skill during Amazon.com Peak
RnR ceremony in November 2014.
 Awarded Amazon LLM champion Award for Cross Skill during Amazon.com peak
RnR ceremony in December 2014.
PERSONAL PROFILE
Name : Indraneel Duse
Father Name : Manohar Duse
Gender : Male
Date of Birth : 05th
Oct 1991
Languages Known : English, Hindi, Telugu and Marathi
Nationality : Indian
Passport : Yes
Religion : Hindu
Address: Flat no 303 II floor PPR CASTLE Apartments
SSR Nagar Colony Almasguda, Hyderabad-58
Interests:
 Reading Books History, fiction, religious.
 Listening to Music, Watching Documentaries.
Declaration:
I hereby declare that the above information is true to the best of my knowledge.
Date:
Place: Hyderabad
(Indraneel Duse)
VERY IMP RESUME
VERY IMP RESUME

Recomendados

kamesh Resume von
kamesh Resumekamesh Resume
kamesh Resumekamesh panneer selvam
291 views4 Folien
cv vijjuuuu 3 von
cv vijjuuuu 3cv vijjuuuu 3
cv vijjuuuu 3Vijay Goud
96 views3 Folien
DEBAJIT GHOSH ROY C V WITH PHOTOGRAPH von
DEBAJIT GHOSH ROY C V WITH PHOTOGRAPHDEBAJIT GHOSH ROY C V WITH PHOTOGRAPH
DEBAJIT GHOSH ROY C V WITH PHOTOGRAPHDebajit Ghosh Roy
373 views4 Folien
Curricula Vitae-Vinayak-2015 von
Curricula Vitae-Vinayak-2015Curricula Vitae-Vinayak-2015
Curricula Vitae-Vinayak-2015Vinayak Sharma
87 views2 Folien
Abinaya Resume- HR von
Abinaya Resume- HRAbinaya Resume- HR
Abinaya Resume- HRAbinaya Arun
805 views2 Folien
Shivalika Agarwal von
Shivalika AgarwalShivalika Agarwal
Shivalika AgarwalShivalika Agarwal
196 views3 Folien

Más contenido relacionado

Was ist angesagt?

My resume von
My resumeMy resume
My resumeFarhana Chowdhury
620 views3 Folien
Abhishekkumar Umesh Maurya von
Abhishekkumar Umesh MauryaAbhishekkumar Umesh Maurya
Abhishekkumar Umesh MauryaAbhishek Maurya
13 views2 Folien
Attachment 1 hudda (1) von
Attachment 1 hudda (1)Attachment 1 hudda (1)
Attachment 1 hudda (1)Manish Hudda
31 views3 Folien
Amrendra IT Recruiter von
Amrendra IT RecruiterAmrendra IT Recruiter
Amrendra IT RecruiterAmar Shukla
451 views2 Folien
Bhawna Gupta Resume von
Bhawna Gupta ResumeBhawna Gupta Resume
Bhawna Gupta ResumeBhavana Gupta
102 views3 Folien
Santhosh_Technical Recruiter von
Santhosh_Technical RecruiterSanthosh_Technical Recruiter
Santhosh_Technical RecruiterSanthosh Kumar
525 views3 Folien

Was ist angesagt?(20)

Amrendra IT Recruiter von Amar Shukla
Amrendra IT RecruiterAmrendra IT Recruiter
Amrendra IT Recruiter
Amar Shukla451 views
Nadia Hassan CV -1- von Nadia Khan
Nadia Hassan CV -1-Nadia Hassan CV -1-
Nadia Hassan CV -1-
Nadia Khan2.8K views
Sasi Rekha, HR Executive von sasi_mba
Sasi Rekha, HR ExecutiveSasi Rekha, HR Executive
Sasi Rekha, HR Executive
sasi_mba250 views
Abida Sultana von ivylata13
Abida SultanaAbida Sultana
Abida Sultana
ivylata13885 views
Ganesh Resume 2015 July von Ganesh Ram
Ganesh Resume 2015 JulyGanesh Resume 2015 July
Ganesh Resume 2015 July
Ganesh Ram603 views
Mayram CV von Marry Aly
Mayram CVMayram CV
Mayram CV
Marry Aly1.4K views

Destacado

Dubai off plan properties von
Dubai off plan propertiesDubai off plan properties
Dubai off plan propertiesoffplanprojectsdubai
124 views11 Folien
プログラマ脳を鍛える会 Vol.6 von
プログラマ脳を鍛える会 Vol.6プログラマ脳を鍛える会 Vol.6
プログラマ脳を鍛える会 Vol.6Masato Hommaru
45 views11 Folien
File 1389425159 von
File 1389425159File 1389425159
File 1389425159Vinayak hase
71 views19 Folien
Q13 von
Q13Q13
Q13Masato Hommaru
57 views17 Folien
Aprendizaje Autonomo Javier von
Aprendizaje Autonomo JavierAprendizaje Autonomo Javier
Aprendizaje Autonomo JavierJavy Rms
175 views10 Folien
Tipos de manteniento para una PC von
Tipos de manteniento para una PCTipos de manteniento para una PC
Tipos de manteniento para una PCTania Guerra
44 views13 Folien

Similar a VERY IMP RESUME

Nibedita Ray von
Nibedita RayNibedita Ray
Nibedita RayNibedita Ray
78 views2 Folien
Resume devender ravi anand von
Resume devender ravi anandResume devender ravi anand
Resume devender ravi anandDevender Anand
191 views4 Folien
Irshad 2015 von
Irshad 2015Irshad 2015
Irshad 2015Irshad Mohamed
128 views3 Folien
Jithin Resume von
Jithin ResumeJithin Resume
Jithin ResumeJITHIN MOHANAN
98 views4 Folien
Sujeeth CV von
Sujeeth CVSujeeth CV
Sujeeth CVSujeeth O
26 views2 Folien
Sujeeth CV von
Sujeeth CVSujeeth CV
Sujeeth CVSujeeth O
14 views2 Folien

VERY IMP RESUME

  • 1. Curriculum Vitae Indraneel Duse Customer due Diligence Analyst Email: indraneelduse@gmail.com Mobile: 8977132988 Career Objective: Seeking a position to utilize and develop my skills and abilities which can help in my career and professional growth working in self-disciplined environment in a responsible position while being resourceful, innovative and flexible. Educational Qualifications:  Pursuing M.B.A Final year from ALAGAPPA UNIVERSITY (correspondence) Hyderabad.  B.Com Degree from Vignan College of It & Management Shobhit University in 2014.  Intermediate from Triveni Junior College, Champapet, Hyderabad in 2009.  S.S.C from Megacity Grammar High School, Hyderabad in 2007. Key Skills:  Good communication and interpersonal skills with wide experience in working with diverse group of people and departments.  Committed team player with flexible approach towards work and Strong Time Management and Planning skills.  Aggressive target oriented personality and very committed towards the assignment given to me.  Self-driven and high motivation levels
  • 2. Work Experience:  Presently working as Analyst CDD HSBC Bank Ltd since April 2015. Job Specifications: Customer Due Diligence (AML & KYC) • Checking and maintenance of KYC (Know your Customer) Documents & updated according to the alignment. Contact relationship managers and branches to enquire about customer’s documents and any additional knowledge. • Conduct reviews on accounts and high value risk profiles including Charities, Corporations, Public limited Companies, Sole traders and Partnerships to identify potential customers and eliminate any KYC and AML Risk implications. • Deals purely with (FCC) Financial Crime Compliance & AML (Anti-Money Laundering) • Transaction Monitoring plays a crucial role which helps us to detect any transactions indicative of money laundering or terrorist financing. • Enquiring about the customer Business and Personal Source of Funds and Wealth details to find and report any discrepancies as per Anti money laundering risk standards set by HSBC and various UK and US Regulators. • Conducting Sanity checks on customer profiles by using various tools such as Thompson Reuter’s World-Check and LexisNexis for finding any negative news or incriminating evidence about the customer in various media. • Attending conference calls with Business Area and working on feedback given by the team and implementing various updates for the process. • Training and mentoring of new hires in the process to help achieve goals and their learning curves. To facilitate training sessions on various performance reports and process updates to the team to ensure better understanding of different parameters.
  • 3.  Worked as a Customer Care Associate with North American process for Amazon.com from October 2014 to February 2015. Job Specifications: • Handling queries online and on call for the customers of USA and replies for the Q&A. • Handling customers for their request and complaints and coordinating with the concerned departments and grievance redressal. • Resolving the customer issues they encounter for sales service for package tracking & offers etc. Accolades & Achievements:  Completed Certification in ‘ANTI-MONEY LAUNDERING AND KNOW YOUR CUSTOMER’ from Indian Institute of Banking & Finance (ISO 9001:2008 Certified formerly known as Indian Institute of Bankers)  Received an excellent feedback from the Line Manager compliments for promptly acting on the subject items and queries relating to the Process.  Received appreciations from the Business Area for timely completion of work and effectively handling of multiple roles as an Inputter and Auditor well before the deadline for RM managed profiles as per operational requirement.  Played a key role in streamlining procedures for all existing UK CMB Annual reviews and provide floor support for process related queries to the team to ensure the smooth work flow as well as maintaining MI Data.  Awarded Rising Star Award for best performance during HSBC rewards & recognitions held in December 2015  Awarded Amazon LLM champion Award for Home Skill during Amazon.com Peak RnR ceremony in November 2014.  Awarded Amazon LLM champion Award for Cross Skill during Amazon.com peak RnR ceremony in December 2014.
  • 4. PERSONAL PROFILE Name : Indraneel Duse Father Name : Manohar Duse Gender : Male Date of Birth : 05th Oct 1991 Languages Known : English, Hindi, Telugu and Marathi Nationality : Indian Passport : Yes Religion : Hindu Address: Flat no 303 II floor PPR CASTLE Apartments SSR Nagar Colony Almasguda, Hyderabad-58 Interests:  Reading Books History, fiction, religious.  Listening to Music, Watching Documentaries. Declaration: I hereby declare that the above information is true to the best of my knowledge. Date: Place: Hyderabad (Indraneel Duse)