Prasanth Pk
Compliance Specialist at Standard Chartered
Based in Bengaluru, India
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Seniority
Staff
Department
General Business & Management
Location
Bengaluru
Industry
Banking
Company size
80K
Contact information
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p•••••••@sc.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Prasanth Pk
I have 7 Years experience in Operations, Banking/Financial Services,Interpretation of credit bureau report, assessment of income, analysis bank statement, assessing eligibility,Responsible for observing any type of customer transactions to flag or identify any suspicious activity, transaction monitoring, verification of relevent documents pertaining to processing aspects asper credit policy, Ensuring new account application are processed in timely mammer with adherence to credit policy requirements there by minimizing credit losses and frauds, Good knowledge of AML, KYC, Handled ForiegnExchange,Selling of travel cards/Multicurrency cards,travells cheque etc, Dealing of SWIFT/FCDD,Selling of Gold/Vehicle/Personal loans,Alliedservices,Proper documentation all invoices and other papers,maintaining all books and records,preparing documents for reimbursement of taxes,Preparation of daily MIS reports,Verification of daily revenues,Maintaining of customer documents(KYC) as per RBI rules,Settlement of daily bank and cash transatiins.Customer marketing, sales
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