1. Name: Dinesh Kumar M
Designation: Settlements Analyst
Address: Chennai, India
Telephone: +91 8940621222
E-mail: Dinesh2292@gmail.com
Best time to call: Between 10AM to 10PM (IST)
Date of Birth: 22 / 12 /1992, 24years
Nationality: Indian
Gender: Male
Marital Status: Single
Aspiring for a challenging position with a leading organization, where my knowledge and experience can be enriched
and can enhance the organizations bottom line profitability
TECHNICAL SKILLS
 Operating System:
Windows.
 Applications: Detica,
Worldcheck, Accuity,
Norkom, Systematics.
 Domain Knowledge:
Banking
FUNCTIONAL SKILLS
 Application Testing
 Root Cause Analysis
 Quality Assurance
 Team Player
LANGUAGE SKILLS
 Fluent in English, Tamil,
Malayalam and Hindi
SUMMARY
 A Operations professional with 3+ years of experience in handling AML, KYC, CDD,
Transaction Monitoring, Private Banking Operations and Wealth Management in
Banking domain.
 Working on applications such as Norkom, Accuity, Lexis Nexis world check to reiterate
the customers due diligence.
 Financial Crime Compliance Analyst:
 Work in Anti Money Laundering (AML) and KYC.
 Performing verifications for the KYCC customers.
 Processing transactions of the customers in the Transaction Surveillance Unit.
 Working on applications such as Norkom, Accuity, Lexis Nexis world check to reiterate
the customers due diligence.
 Prepared case files for review (e.g., media search results, copies of statements/checks,
results from internal system searches).
 Accurately documented rationale for case closure or escalation as appropriate.
 Undertook prompt closure of eligible alerts not deemed as unusual or suspicious and
make suitable recommendations for alert suppression.
 Sourced a wide selection of client documentation from internal and external data
sources in order to extract key information and validate client’s identity and reputation in
order that they meet KYC checks.
 Processing the KYCC customer’s transactions and ensuring the legitimacy of the
transactions.
 Involved in Detica up gradation testing program from 5.6 tp 6.7 version.
 Processing FX related Trades within the expected Timelines.
 Booking Forex Trades, Loans and Market linked Instruments.
 Hands on experience in providing training to the teams in change processes
 Ability to acquire new skills within short time and adapt to rapidly changing work practices
EDUCATION
 Bachelor of Commerce with Information Technology (B.com(IT))
AVAILABILITY
 Willing to relocate
 Possess no bond with the current employer
 Notice period 3 Months

2. Work Experience
Scope International., India
(October 2013 to June
2015)
Compliance Analyst
Description  Financial Crime Compliance Analyst:
 Work in Anti Money Laundering (AML) and KYC.
 Performing verifications for the KYCC customers.
 Processing transactions of the customers in the Transaction Surveillance Unit.
 Working on applications such as Norkom, Accuity, Lexis Nexis world check to reiterate
the customers due diligence.
 Prepared case files for review (e.g., media search results, copies of statements/checks,
results from internal system searches).
 Accurately documented rationale for case closure or escalation as appropriate.
 Undertook prompt closure of eligible alerts not deemed as unusual or suspicious and
make suitable recommendations for alert suppression.
 Sourced a wide selection of client documentation from internal and external data
sources in order to extract key information and validate client’s identity and reputation in
order that they meet KYC checks.
 Processing the KYCC customer’s transactions and ensuring the legitimacy of the
transactions.
 Involved in Detica up gradation testing program from 5.6 tp 6.7 version.
CitiCorp Services pvt ltd,
India (July 2015 to present) Settlements Analyst
Description Processingthe Treasuryoperationsforthe private bankingclients. New Account
Monitoring,Trade ProcessingandTransactionReporting.FATCA Reportingand
RegulatoryReporting.
Aidingthe Regulatoryreportingandmonthlyreportingof the Trades.
Ensuringtimelydeliveryof the Servicestothe Client.
ProcessingFX relatedTradeswithinthe expectedTimelines.
AWARDS
 Received "Excellence
Award" for individual
performance in 2014
 Won "Star of the week" for
the excellent performance
as Team Player in 2016
 Got good ratings in all the
previous appraisals based
on performance
APPRECIATIONS & OTHER FACTS
 Appreciated for taking various initiatives within the team as well as at unit level
 Involved tracking, contributing of Knowledge artifacts and also involved team members to
participate
 Worked with the team in 5 deployments and acted as a key player in planning
 Headed the Event management committee of the project and organized various team
building activities and team outing
 Successfully completed the Migration project of Private banking Loans and Deposits
Operations from Singapore to Chennai in stipulated time.
REFERENCES
 References will be available upon request.