جانتا بيريس, Customer Screening Agent

جانتا بيريس

Customer Screening Agent

HSBC - United Arab Emirates

البلد
الإمارات العربية المتحدة - دبي
التعليم
بكالوريوس, Computer Systems and Networking
الخبرات
4 years, 6 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :4 years, 6 أشهر

Customer Screening Agent في HSBC - United Arab Emirates
  • الإمارات العربية المتحدة - دبي
  • فبراير 2017 إلى مارس 2020

• Involved in Remediation Project of Customer and staff accounts for MENA region.
• Investigating red flags raised by online screening tools and local regulatory lists against the customers in MENA, USA, CANADA, EU, ASP and gaining global experience through the work.
• Processing of Weekly MIs for the completed work and pending work for the MENA, USA, CANADA, EU and ASP regions.
• Screening local and global customers according to the Global & Local policies; identify the risk of sanctions and escalate / report to the Sanctions Advisory and the senior management for necessary actions.
• Requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new and existing Clients

Processing Team Member في Emirates Nbd
  • الإمارات العربية المتحدة - دبي
  • نوفمبر 2015 إلى مارس 2016

• Involved in Remediation Project of High Risk and Standard Risk Account related to Private Banking
• Investigating red flags raised by online screening tools such as World Check, DowJones, Orbit, etc.
• Updated and maintained the database of the remediated accounts.
• Maintained a track of the documents.
• Rectification of Individual, Entity and Corporate clients documents as per compliance programs and projects.
• Undertake a wide range of data gathering, evidence and analysis; deviations or deficiencies in the KYC or customer information/ suspicious transactions and report to Senior Management/ Manager Compliance carry further investigation and necessary actions.
• Perform World Check/ News check on the individual client or Company, research on Google to eliminate and identify the risk of PEP's. FPEP's, Corruption, Bribery, Fraud, Sanctions etc.

System Support في Unique Precise International
  • الإمارات العربية المتحدة
  • ديسمبر 2014 إلى أكتوبر 2015

the data models in the old system and new system.
•Arrange data according to the new system.
•Maintain the Data Base.
•Generate monthly reports.
•Train the employees for the new system.
•Assign applicable authorization privileges to the employee,

الخلفية التعليمية

بكالوريوس, Computer Systems and Networking
  • في Sri Lanka Institute of Information Technology
  • يونيو 2014

بكالوريوس, Physical Science
  • في University of Colombo
  • يناير 2014

Subjects :- Mathematics, Physics and Computer Science

اختبارات بيت.كوم

Computer Skills Test
Score 70%

Specialties & Skills

Software Quality Assurance
Business Analysis
Teamwork
IT Management
TEAM WORK
ADAPTABILITY
ATTENTION TO DETAIL
TIME MANAGEMENT
BANKING
COMMUNICATION SKILLS

العضويات

ACAMS
  • Certified Anti Money laundering Specialist
  • February 2020