Arun Kumar

Mobile :- E-mail-id : A ​- ​N. ARUN KUMAR​ ​ CAREER OBJECTIVE: To be in an environment which provides opportunity to face great challenges, ideal to perform, utilize the knowledge through experience and hard work for the needs of the organization thereby contributing to the growth of the Organization. PROFESSIONAL BACKGROUND ❖ Company ❖ Position ❖ Domain opening(kyc)) ❖ Period of work ❖ Company ❖ Position ❖ Domain ❖ Period of work :​SCOPE INTERNATIONAL :SENIOR ANALYST :WEALTHMANAGEMENT(Gulf Investments,Bancassurance,account : ​May 2011-Nov 2015 : : : : ​TATA CONSULTANCY SERVICES Business process lead Sanctions,Transaction screening,AML,KYC ​Nov 2015- till date JOB SUMMARY(SCOPE INTERNATIONAL) ● ● ● ● ● ● ● ● ● ● ● As a ​Senior Officer ​in scope international I have carried out India-Africa & Middle East region for investments & insurance activities. Have looking after the implementation, testing activities for the banking needs of the country operations team with respect to applications like eBBS, eOPS, UTS. S2O systems. I have also carried various activities related to mutual fund pertaining to Africa and Middle east Handling End to end transactions of “Mutual Funds” and “Insurance” by joining hands with treasury and booking the trade for the customer and reflecting in customer portfolio on due date. Checking the customers account and verifying whether any facilities is being avail by the customer and marking such lien or overdraft facility in customer account Designed test case, test case execution and test reporting. Carried out banking operations of account opening for investments & insurance. Online transactions & accrual postings for the Standard Chartered customers. Debiting the customer a/c and crediting to ISP, policy activation, cancellation, uvt & uat testing’s. Handling financial activities for both investments & insurance. As an EMF, trained our colleagues to perform the activities for daily business as usual. JOB SUMMARY(TATA CONSULTANCY SERVICES) ● ● ● ● ● ● ● ● ● As a team ​in TCS I have carried out transaction screening processing,sanctions and aml handling of a team of 10 members to maintain accuracy, meeting sla, bonding within team and very much supportive to the management requirement. Transaction screening-as an analyst will check for the payments which screened for the match cases,need to check whether it is an low,medium or high risk. According to risk we need to act on the payments. Sanctions-as an analyst need to perform the transaction checks,whether it is an false match,potential match or an true match. For potential match payments we need to manually check for the risk in public domain or with hit lists such as (OFAC,GPSAN,HMT,EU) if we identify as false we can release or we need to raise and rfi or rst and take an decision. AML-as an analyst need to check for various suspicious transactions. Need to perform the analytical and investigation role regarding the list provided (with hit lists such as (OFAC,GPSAN,HMT,EU) and need to update the transactions to the compliance team as low,medium or high risk. Based upon the call by the compliance team we will close the transactions. KYC-as an analyst we will have to perform for both pre and post kyc for the clients to open,close,amendment,cancellation. . ACADEMIC BACKGROUND ● B.Tech., Information Technology​-with an aggregate of ​70%-Paventhar Bharathidasan college of Engg &Tech-Trichirapalli. ● H.S.C.,​ With an aggregate of ​70% (Sacred Heart Convent) ● S.S.L.C., ​with an aggregate of ​75% (Sacred Heart Convent) Achievements at work & Accadamics ➢ Won ​“Best Performer in Presentation For Projects - 2009”(B.Tech.,) ➢ Successfully Migrated the Africa transaction by which the transactions are happening within TAT & without any customer complaints. ➢ Got three times best performer in a year. Technical Skills Domain : Wealth Management,Transaction screening,sanction,Aml ​ ​Operating System : Windows 9X, 2000, XP, Windows7, Linux Programming Languages : C, C++ ​Testing Applications : UTS, EOPS, EBBS,TSSAS Certificates: NCFM : Aggregate with 85% PROJECTS Project 1 : Unit Trust System (UTS) Implementation for Zambia & Bahrain Description ✓ It’s a customized UTS which synchronizing the customer details that have been designed specific to operations team & customer requirements ✓ Automatic system uploads of files which debits the customer a/c and executes the standing instruction for the policy. ✓ Simple & user friendly solutions for customer type as well as different business issues which are mainly time consuming were processed with quicker turn around time. Responsibilities ❖ ❖ ❖ ❖ ❖ ❖ ​Involved in the preparation of test cases and test data in MS Word and MS Excel. Executed the test cases by manual. Done complete functionality & uvt testing. Bug tracking and documentation. Participated in review meetings. Co-ordinate with development & interface teams for implementation. Project 2 : Electronic operating systems (eOPS) workflow completion for UAE Description ✓ Segregations of documents flow from the operations team to GSSC with the mandatory checks for risk and customer confidential documents. ✓ Solutions for documentations workflow, Responsibilities ❖ ❖ ❖ ❖ Done complete functionality & uvt testing. Bug tracking and documentation. Participated in review meetings. Co-ordinate with development & interface teams for implementation. Project 3 : Electronic banking system (eBBS) code setup for UAE Description ✓ Code setup for banca revenue and claw back, which the system automatically calculates for the given riders with different code setups. ✓ Solutions for mismatch claw back and revenue calculations. Responsibilities ❖ ❖ ❖ Done complete functionality & uvt testing. Bug tracking and documentation. Co-ordinate with development & interface teams for implementation. STRENGTHS ● Good communication skills both verbal and written ● Enthusiasm to work in a team and managing a team. ● Can built a good rapport with people ● Readiness for changing ● Supportive PERSONAL DETAILS: Father’s Name : Late Mr. K. Nithyanandham Date of Birth : 27​th​ July 1987 Gender : Male ​Permanent Address : S/o Mr. K. Nithyanandham, 80, Teachers Colony, Ragavanpettai ​Villupuram - 605602 ​With Regards​, ​(N. Arun Kumar)