MR.

KIRTHIRAJ D A
@ keerthiraj7899@gmail.com

O 9110206600

, # 78 Model House Street Basavanagudi Bangalore - 560004

i https://www.linkedin.com/in/kirthiraj-d-a-441570214

 Objective
To pursue a challenging career in the field of Finance/ Accounting and be a part of a progressive
organisation that gives a scope to enhance my knowledge and utilizing my skills towards the growth of
the organisation.

 Experience
Quess Corporation Ltd
May-2022 -
Associate
Validate the information within the KYC Record to ensure completeness and accuracy
(Company/Entity Formation, Ownership, Management, etc.)

Perform name screening of entity, directors, beneficial owners, etc. and its disambiguation, as
appropriate to client type Complete KYC Record Appendix as per local regulatory requirement.

Meet agreed daily targets for KYC Record completion, quality, productivity and customer service.

Highlight any discrepancies to Senior Case Managers and work with the RM,, Compliance, and BSG,
EDD and FIU (as applicable) to resolve.

Escalate any negative news and high risk cases to RM/AML Compliance/EDD (as applicable).

Conduct, validate and rule out NESS searches or escalate to compliance.

 Education
Government first grade college Channarayapatna
2018
B.com
81.71

Navodaya pre University college Channarayapatna

2015
PUC
85.66

Sri Adichunchanagiri Vidya Samste Channarayapatna

2013
SSLC
64

 Skills
Adaptability, Problem solving, Critical thinking,

 Languages
English Kannada
 Personal Details
Date of Birth : 06/03/1998
Gender : Male

 DIGITAL SKILLSET
Extensively connected on social platforms

Story Teller

Big data

 PROFESSIONAL SKILLSET
Bsiness Analytics

Excel

Power point

Blended with audio and Video inputs