Rahul Kumar

Mobile: +91-9591689051 Email: rkps1990@gmail.com

Career Objective:
To obtain a position with a reputed multinational organisation to combat money laundering and
terrorist financing and with a strong ability to lead cross-functional teams on a global landscape by
collaborating with key stakeholders to develop business requirements.
Summary of Skills:
• Experience in monitoring and auditing banking compliance
• In-depth knowledge of general banking compliance
• Extensive knowledge about the anti-money laundering laws, procedures and practices
• Strong error detection, analytical and problem-solving skills
• Ability to manage large databases successfully, and compile, extract or analyse data as per
the requirement
• Ready to travel for work-related projects

Experience: 5.1 Years

DELOITTE.
Currently working as consultant (Project controller) as French support for Canada Team (Quebec)
from July 18 – Present
Role:- Supporting project team to facilitate the process from start to finish.
Giving crucial advice on the project team for forecast the plan with write up and write down.
TATA CONSULTANCY SERVICES
Designation: Senior Process Associate (Financial Crime Compliance – AML analyst)
Client name: HSBC
Duration: November 2016 – June 2018
• Reviewing financial statements of the organization and investigating errors, discrepancies,
forged/exaggerated information within the documents
• Ensuring the bank performs the financial transactions and maintains the required
documents and records in the manner as required by the law
• Analysing extensive accounting statements to detect any patterns or trends that present
illegal activities, frauds, money launderings and terrorist financing.
• Investigated accounting documents of all departments and ensured compliance of each
transaction with the set legal and ethical standards
• Kept track of any suspicious money transfer, dealings or documents
• Performed timely verification of suspicious transactions and took immediate action
• Conducted inquiries of the people suspected for indulging in illegal activities
• Gathered information from them to check the legality of the transactions

HSBC DATA PROCESSING INDIA PVT LTD

Designation: Customer Service Executive

Duration: June 2014 – July 2016

• Ensuring the HSBC policies and guidelines are followed while processing of approvals of
payables and receivables payments
• Keeping an analytical eye on the client information and ensuring that all payments are
made to the right party and that HSBC data and clear desk policy is adhered always.
• Ensuring HSBC audit guidelines are adhered to and acted upon as a daily practice.
• Participated adept in providing analytical Support to key business Applications
/solutions.
• Following up any outstanding open risks / issues.
• Reporting to managers on progress and issues.
• Taking part in Voice chat with Business partner every week and playing role model.
• Migrated process from France to India by voice chat, Mail and training.
Education

• M.A. (French) Translation & Interpretation from Pondicherry University. 2012- 2014

• B.A. (Hons.) in French language and literature from BHU Varanasi. 2009-2012
Accomplishments

• Awarded with the International Compliance (ICA) certificate in AML and Sanctions
Compliance

• Elected as School Representative of The Student’s Council of Pondicherry University in the

Election held in November 2013

• Participated in Variety Program Competition held in 2012 conducted by JIPMER and awarded
1st Prize.

Place: - Bangalore

Date: 30/10/2018

Rahul Kumar