Sanjeeb Kumar

About Sanjeeb Kumar

Hi I am Sanjeeb! A international operational banker with huge interest in finance and…

Experience

1. Senior Analyst

   HSBC

   May 2022 — Present · Hyderabad, IN

   Transaction monitoring and Global KYC check and monitoring of entities • Due diligence, CDD and EDD check with respective tools and analyze to make decisions • Transaction monitoring as per account activity review like periodic & material as per specific trigger• Red flagged transaction and document which potential suspicious• AML regulation check and accordingly verify for existing customers (ETB)• Prepare investigation report for EMEA region for retail, corporate HNWI,PEP and private banking clients • PEP exposure check by specific tools as per risk assessment and appetite• periodic review as per risk appetite • Sanction screening tools such as WORLD CHECK ONE and RDC to perform NNS screening • AML & CFT articulation according to the latest sanction exposure by FATF testing update.• Working along with FCC & FCRM compliance team to report potential client\'s risk.• 99.77% in quality checks & placed within the top 5 in every quarter from November• Monitoring transaction and review it in L2/L3 level to check potential red flags & make IR report for decision making • Filling SAR/STR report for potential red flag transactions• account activity review with details investigation and transaction naration as per period or triggered based review •placed top performer in two quarters in 2023 & 2024

Education

• Centurion University of Technology and Management

  BTech - Bachelor of Technology, Mechanical Engineering

• CHANDIGARH UNIVERSITY

  Master of Business Administration - MBA, Finance, General