Muthukrishnan Balakumar CAMS FCI, KYC Officer

Muthukrishnan Balakumar CAMS FCI

KYC Officer

J P Morgan Chase

Location
India - Chennai
Education
Master's degree, Master of Finanace and Control
Experience
23 years, 2 Months

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Work Experience

Total years of experience :23 years, 2 Months

KYC Officer at J P Morgan Chase
  • India - Bengaluru
  • My current job since August 2017

I am with the KYC Team of the Corporate and Investment Banking (CIB KYC) team, I am into the Renewal and Remediation of existing clients.

Assistant Vice President at Indusind Bank Ltd
  • India
  • October 2015 to January 2017

Was handling a mid sized retail banking branch with focus on business, compliance and regulatory performance as the major deliverable.

Assistant Vice President at Axis Bank Ltd
  • India - Chennai
  • May 2012 to August 2015
Manager at Axis Bank Limited
  • India - Chennai
  • May 2010 to March 2012

Branch Head/Manager: 2010 to 2012

MANAGER OPERATIONS at AXIS BANK LIMITED
  • India - Chennai
  • May 2006 to May 2010

Manager (Operations), Cumbum Branch: 2009 to 2010

ASSISTANT MANAGER at Bharat Overseas Bank
  • India - Chennai
  • July 2003 to May 2006

Bharat Overseas Bank
Assistant Manager: Jul 2003 to May 2006

Clerk at Bharat Overseas Bank
  • India - Chennai
  • July 2000 to July 2003

Clerk: Jul 2000 to Jul 2003

Education

Master's degree, Master of Finanace and Control
  • at Madurai Kamaraj University
  • August 2000
Bachelor's degree, Bachelor of Commerce
  • at Bharathiar University
  • June 1996

Specialties & Skills

Banking Compliance
Fraud Prevention
Financial Crime
Regulatory Expertise
ANTI MONEY LAUNDERING
KNOW YOUR CLIENT
RETAIL BANKING
CUSTOMER DUE DILIGENCE
ENHANCED DUE DILIGENCE
BANKING OPERATIONS
TEAM BUILDING
TRAINING
BRANCH BANKING
TEAM MANAGEGMENT

Social Profiles

Personal Website
Personal Website

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Languages

English
Expert
Tamil
Native Speaker

Memberships

ASSOCIATION OF CERTIFIED ANTI MONEY LAUNDERING SPECIALISTS
  • CAERTIFIED ANTI MONEY LAUNDERING SPECIALIST (CAMS)
  • August 2016
ACAMS
  • CAMS FCI Advanced Certification
  • April 2017

Training and Certifications

AML/KYC CERTIFICATION FROM IIBF (Certificate)
Date Attended:
January 2010

Hobbies

  • reading