Mobile: 9000143504 & 7306175799
CAREER OBJECTIVE: To achieve an appreciable status in an organization that offers full scope for
growth and where I can fulfil my aspiration of becoming a world class professional.
HSBC Hyderabad (INDIA)
CDD Analyst from (April 2015 to Till Date)
PROCESS: CMB – UK
Part of UK region and doing due diligence for Corporate clients for existing customers.
Liaise with Onshore Team in assigning of work to Offshore.
Liaise with Relationship Managers to obtain Risk Rating Information such as Primary country of risk,
Principal Activities of the client and Escalating if there are any discrepancies.
Obtaining the Financial Information from the RM’s.
Excellent understanding of KYC and Anti Money Laundering domain.
Minimum Due Diligence:
Reviewing the business in which the client operates and classifying SIC, Customer sub type, high risk
Obtaining Business Description by acceptable sources.
Identifying and verifying Financial Statements to obtain the Total Assets and Total Revenue or
Turnover of the client.
Determining the client ownership structure and shareholding percentage in the company and
tracking ownership chain right up to the ultimate parent.
Classifying Ownership type as Public or Private or Government Owned.
Identifying significant controllers in the company like Directors and Key Senior Managers.
Hog Solutions, Hyderabad (INDIA)
Business Associate (December, 2012 to November, 2014)
Worked as Search Engine optimization (S.E.O) and You-tube process at Hog Solutions.
Call Centre Officer (November, 2010 to June, 2012)
Worked as Customer Support Executive for DSP Black Rock mutual funds.
Customer Service on calls – Responding to customer’s queries which come through conversation to
ensure client satisfaction.
To prepare New Account Set up/NAM for existing Shareholders.
On boarding client research, performing KYC as per SEBI regulations.
SME & ACHIEVEMENTS
Accridated as an SME recently to support TCS pune in completing the Project.
Representing the Company image in the relation of SME.
Handle multiple priorities and deadlines concerning review of high risk clients.
Assist with risk analysis and mitigation activities.
Be available to hear team members concerns at any time.
Encourage team members to pitch in and help others when needed.
Complete a project performance review for team members.
2. Selected as an Internal QC with in 5 Months.
B.com (Graduate) from New Noble Degree college in 2009 at Dilsuknagar Hyderabad.
Board of Intermediate Education (12th) from Word and Deed college in 2006 at Hyathnagar
Board of Secondary Education Board (10th) From St. George’s High School in June 2004 at Moula-ali
Operating System : Windows 98 and Above
Software Package : MS-Office 95 and above
Father Name : O. James Paul
Date of Birth : 14 Jan, 1988.
Language Known : English, Hindi, and Telugu.
Nationality : Indian
Civil Status : Male (Single)
Permanent Address : EWSH 241, PHASE II, APHB Colony, Moula-ali, Hyderabad 500040.
I solemnly declare that the statements made by me in this form are correct to the best of
my knowledge & belief. Given an opportunity, I will work to the best of your Satisfaction.
Date: (O Sujeeth)