Mahendran Krishnan

Background

About Mahendran Krishnan

Responsible in attaining a/c opening targets for retail banking in SME accounts and priority accounts. Responsible for reviewing 8BEN-E, W-8IMY, W-8BEN; W8-EXP for all foreign entities as well as W-9 for US clients. Reviewed various clients like Proprietorship, Partnership, Public quoted, Private limited, public limited, government owned, Regulated Financial Institution, Trust, Club & societies. Reviewed all required AML/ CDD Regulatory requirements for all clients and analyzing any transactions that appear unusual based on the customer’s profile. Researched and verified the parties involved in suspicious transactions against various database, OFAC, World-check and Public domain. Standard & Enhanced Due Diligence was performed on entities & individuals via World Check, Combine local check & Country sanction check. International trainer for NRI Operational Risk and CDD documentations. Perform case evaluation and risk determination of Wholesale & Business Banking customers including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and Specialized Due Diligence (SpecDD). Handled queries in various segments and supported to stake holders for complete their targets on every month. Communicate effectively and works well with other teams within the Operation team, Stakeholders and other relevant partners that impact the client’s experience in order to ensure a consistent approach and application of Premier standards. I have been worked as a floor walker to lead my team in process for one month. Ensure all processes and procedures are accurate and in accordance with policy standards and regulatory requirements. Adhere to all relevant processes and procedures of the Group Compliance Policy and internal control.