RESUME

M. ALBERT ANTO
F1, Avenue Castle
C 439, Chandrasekaran Salai
Periyar Nagar
Chennai – 600 082
E-mail: antotcn2000@yahoo.co.in
Phone : 044-25504114
Mobile: 98416 82306

OBJECTIVE
Intend to build a career with a leading organization with a high calibre team of
management professionals. Willing to work as a key player in challenging and creative
environment.
EDUCATION
 M.B.A. with specialization in Financial Management from Annamalai University.
 B.Com with specialization in Banking from V.O.C. College, Tuticorin.
 PUC from V.O.C. College, Tuticorin – Gold Medalist.

Professional Experience:

SCOPE INTERNATIONAL CHENNAI :

Subsidiary of the Standard Chartered Bank Group, providing BPO services to the Group globally.

From March 2015

SENIOR MANAGER –COMPLIANCE DUE DILIGENCE

Job Responsibilities:

- Managing Quality Improvement and Assurance Team

- Managing a Team comprising of 5 Associate Managers and 3 Managers
- To ensure that all our team members are updated with Process Knowledge and
they are well trained.
- To ensure that Quality of the CDD process is improved
- To perform CST review of FATCA
- To provide suggestions to Top Management for Quality Improvement and
Assurance.

From Dec 2012 Till 28th Feb 2015

MANAGER-COMPLIANCE DUE DILIGENCE

Job Responsibilities :

- To ensure that the team members are adequately trained and skilled
- Effective Team Management and stake-holder management
- To manage Operational and Key Risk Indicators within the team under direct control
- To identify and mitigate the risks
- To ensure key control standards assessment is done regularly
- To establish and develop effective working relationships with stake holders
PROJECTS:

- Relationship Management Application

- Quality Assurance Review

Achievement:

Recipient of ICON Best Staff Award for the Q E 31 st October 2013 and Q.E.30th June 2014

From June 2006 To November 2012

MANAGER – CREDIT RISK CONTROL

Job Responsibilities :

From April 2010 To Nov 2012 :

To manage Data Administrative Unit Crops Team:

- Forex & Derivative profile creation/closure/amendment for 39 Countries across SCB
Network

PROJECT : Merger of Atlas System into SCI System

From Aug 2007 To March 2010 :

To manage Hong Kong Limits Team

- To provide a high level quality Credit Administration Support

- To manage the relationship between Country Processing Centre and the business units.
- To adhere to the Service Level Agreements

From June 2006 To July 2007

To manage Common Business Services Team

- To provide high level service to 39 countries

- Online Banking – Straight To Bank Access. .

ACHIEVEMENT :

Recipient of Business Champ Award for the quarter ending December 2006 & June 2008.
Business Champ Outserve Award for the quarter ending March 2009
CRC STAR Award in September 2011

COMPUTER AGE MGT SERVICES PVT. LTD., CHENNAI

Registrar and Transfer Agents
BPO for Mutual Funds

From May 2005 To May 2006

UNIT MANAGER – OPERATIONS

- To manage an Unit with 60 Staff

- To maintain good Client Relationship
- To maintain cordial relationship with the investors and Distributors and deliver very good
customer service
ABU DHABI COMMERCIAL BANK, SHARJAH, U.A.E. :

Jan 2003 to April 2004

OFFICER

Job Responsibilities:

- Personal Loans and Car Loans

- Credit Cards

From Jan 2001 to Dec 2002

SUPERVISOR

From Oct 1996 to Dec 2000

SENIOR CLERK

ANZ GRINDLAYS BANK COIMBATORE, INDIA

From Dec 1993 to Sep 1996

OFFICER

- Auto Loans
- Retail Lending
- Credit Cards
- Customer Services
- Cash Management
- Clearing and Cheque Discounting
- Safety Lockers and Custodian for Test Keys

From July 1987 to Nov 1993

Banking Assistant – Tuticorin

ACHIEVEMENT

Merit Award - Presented in 1990 for my High Level of Performance

Nominated as the Best Banking Assistant of the months of
- December 1991
- August 1992
- March 1993
- September 1993
DECLARATION:

I consider myself familiar with banking aspects.

I am also confident of my ability to work in a team.
I hereby declare that the information furnished above is true to the best of my knowledge.

Date :
Place : Chennai

(M. ALBERT ANTO)