Anandakumar Krishnamoorthy
Due Diligence Officer at Bnp Paribas
Based in Chennai, India
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Seniority
Staff
Department
Finance & Accounting
Location
Chennai
Industry
Banking
Company size
157K
Contact information
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a•••••••@bnpp.lk
Phone
5 credits+91 ••• •••• ••••
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Background
About Anandakumar Krishnamoorthy
Wipro IFS January 2017 to Present Designation Senior Analyst Deputed for Barclays Wealth KYC HSBC Data Processing India Pvt Ltd March 2015 to December 2016 Designation: CDD Analyst Global Service Delivery is an Integral part of HSBC Technology and Services and delivers world-class services for HSBC customers across Retail banking and wealth Management; Commercial Banking; Global Banking and Markets; Global Private Banking Roles and Responsibilities • Performing customer due diligence to all HSBC Customers • Validating Know Your Customer (KYC) documents. BARCLAYS SHARED SERVICES (BSS) January 2013 Dec to March 2015 Designation: Process Advisor Barclays Shared Services (BSS) provides operations support and services to businesses across Barclays. Delivering world class operational performance in a controlled environment through scaled centres of excellence in BSS and a small number of strategic third parties. BSS is a key part of the global vision for Barclays, and aims to be the source of inspiration for delivering market-defining operational excellence. Roles and Responsibilities: Decision making: • Decision making regarding Payment Protection Insurance associated with a credit card • Thinking out of the box for the plausibility of the complaint Calculation process: • Recalculating the statements of customer by verifying the past records or statements. • finalizing the refund amount using industrial calculator or fixed redress calculator Payment process: • Hands on experience in payment process which includes Validation, Payment, Quality check (QC), Fund transfer. • Quality check (QC)- Verifying and validating the payment details. Quality check & Fund Transfer: • Do quality check for each case and ensure 100% quality • Fund transfer – Transferring the funds to the customers and generating the payment confirmation letter to the customer.
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