Anand Rajaraman

About Anand Rajaraman

I have completed CISI certification in Combating Financial Crime I am an active…

Experience

1. Team Lead

   Standard Chartered

   Nov 2012 — Present · Chennai, IN

   To assign cases to the team members and ensure it is getting completed in timely manner.• To lead the team in an efficient way and ensure accuracy is maintained.• Completing KYC process of the clients within the agreed TAT.• To check authority in client’s BR/POA, Service Application Form (SAF), Supplements and SIGCAP.• CDD checks, deriving Matrix based on the clients authority limits.• The above checks include all products like Cash, Trade, Collections, Custody and Supply Chain Finance.• Solving issues in S2B application for clients to make payments and reports to flow on exact time.• Conducting dashboard call with the country CSG to know the frequent issues and to rectify.• End to End experience right from KYC to setups/amendments of all products like Payments, Reporting, Trade, OAF, Custody• Have wide knowledge in preparing documents with customer data and helped country’s Implementation management and client service group (CSG) teams to fill up the documents for various S2B setups• Expert “go-to guy” to handle any challenging CADM (Customer Administration) system or data processing situation calls for my attention and achieving 99% turnaround time SLA.• Handling escalations and resolving issues.• To educate the team members on new updates and new learning’s on process.

Education

• Adhiparasakthi Engineering College

  Bachelor of Engineering - BE

  2005 — 2009