Santosh Kumar C.
KYC/AML Supervisor | Client Lifecycle Management at The CITCO Group Limited | Ex CTS | Ex HSBC
- Role
- Supervisor at The Citco Group Limited
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Santosh Kumar C.
Skills Completed analysis of transactional information to identify risk, trends and potential wary activity. Performed the required KYC screenings on customers documenting the information obtained on the client\'s as required by global KYC procedures. Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, KYC, customer/transaction monitoring. Effectively conducted AML /KYC formality reports on questionable accounts and transactions. Improved and implemented customer risk rating criteria with KYC management and procedure for both consumer and corporate customerCurrently managing a team consists of 10 members, conducting daily huddles and handling queries. Expertise in preparing process checklists, production reports and handling client escalations.
Experience
Supervisor
Jun 2023 — Present · Hyderabad, IN
Education
Berhampur University
Bachelor of Commerce - BCom, Accounting
2011 — 2014
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