Louis raj M
Email:
louisraj59@gmail.com
Mobile: 9042811935
Qualification Summary:
Professional Experience:
 Kelly Services Private Limited &
Randstad India Limited
 Designation: Process Associate
From 25 Aug 2011 – 29 Jan 2013
Objective
 A career to be dynamic, fast learning and looking forward to work in a
progressive organization where there is an ample scope to explore my
creative thinking ability and climb up the ladder of success with
sincerity and dedication to work. A confident mobile person to accept
challenges and willing to relocate immediately and has a strong
determination towards achieving the organization and personal goals.
Academic Profile
 Bachelor of Computer Application, University of Madras, 2008-2011
 Tally ERP9, Genesis, 2010-2011
Job Summary
Know Your Customer:
 KYC is the process which helps the bank to know better
about the customer.
 This process includes identification and verification of the
Customer and its officials.
 This is the preliminary process for any bank to accept
anyone as customer.
 To carry on this process we have to follow several guidelines
which are given by Financial Services Authority (A
Governing Body of UK).
 Ensure that we satisfy our regulatory requirements in
respect of KYC and Current Money Laundering
 To serve Legislation/Regulations.
 Assist in the Prevention of the Opening of Fraudulent A/c.
the Customer better by knowing the customer
requirements.
Kelly Services Private Limited
 Handled Periodic review process for India KYC
 Processing documents of the customers and accepting the
identity and address proof
 Performing Norkom based on the names of the customer in
the provided documents
 Handled corporate clients by accepting relevant documents
based on the category (PIC, Trust, Sole Prop, Society)
 Scope International Private
Limited
 Designation: Senior Officer
From 01 June 2012 – 29 Jan 2013
 Roles and Responsibilities
Scope International Private Limited
 Handled Periodic review process for Jersey & UAE CDD
 Processing documents of the customers and accepting the
identity and address proof
 Performing Norkom based on the names of the customer in
the provided documents
 Handled corporate clients by accepting relevant documents
based on the category (PIC, Trust, Sole Prop, Society)
 Complete Profile of the Customer Data base Updates in
Preparation perspective
 Funds In and Funds Out Details investigation
 Source of Wealth Details(core)
 Updating the identification and verification details
 CDD process AML/Compliance for Exiting customers as per
Country Guidelines.
CDD PR Process India/ Jersey/ UAE:
 Validate daily MIS for the process.
 Single point contact for query handling and problem solving for both
Offshore and Onshore.
 Queue monitoring and Query Handling
 Adhering to Project’s Service Level Agreement (Timeliness) and Quality.
 Query handling through mails and through calls
 Performing Google and Norkom Searches for the parties
related to the clients
 Identifying and investigating adverse information related to
the clients
 Updating the customer fraud details to the MLRO and
raising SAR (Suspicious Activity Report)
 Monitoring the Transaction details of the customers.
 Complete Profile of the Customer Data base Updates in
Preparation perspective
 Funds In and Funds Out Details investigation
 Source of Wealth Details(core)
 Updating the identification and verification details
 CDD process AML/Compliance for Exiting customers as per
Country Guidelines
  Performing Google and Norkom Searches for the parties
related to the clients
 Identifying and investigating adverse information related to
the clients
 Updating the customer fraud details to the MLRO and
raising SAR (Suspicious Activity Report)

 Monitoring the Transaction details of the customers.

Assets
 Key Skills

 Adaptability to rapidly changing environments in work.

 Good Communication skills

 Extensively involved in interacting with clients in understanding

business process requirements.

 Good Team Player with a positive attitude, very enthusiastic

and goal oriented with a good logical bend of mind

 Efficient to achieve the goal even when stretching working

hours

 Flexibility

Achievements
 Achievements

 Satisfying Customer needs and Risk level.

 Scope International Private Ltd
 Preparing DOI for the process.

 Trained people to handle the process effectively

 Handled UAE CDD PR process on a whole from preparing PR

packs for the customers and maintaining MIS

 Started as a Temporary Employee and got promoted as

Analyst on 20-Mar-2013

 Promoted as Senior Officer from 1st April 2014

 Handled various country processes such as India, Jersey and

UAE

 Identified various fraudulent cases by investigating the

adverse information related to the clients

 Got appreciations from Stake holders for performance and

handling of process
 Permanent Address No 225
K K Nagar
Red hills
Chennai 600052
TN

 Personal Information

Date of Birth : 10th June 1991

Age : 24
Sex : Female
Nationality : Indian
Marital Status : Single
Language Known : English &Tamil
Hobbies : Painting and Drawing
Mobile : 9042811936

I, hereby, declare that the above particulars are true to the best of my
knowledge and belief.

Date:
Place: Chennai

(Louis raj.m )