1. PRIYAMBADA KAR
Email:priyambada.kar@gmail.com Mobile: +91 9035237305
SUMMARY
Financial professional with 3+ years of experience in Anti-Money Laundering.
PROFESSIONAL EXPERIENCE
ORGANIZATION 1:
 Standard Chartered (Scope International), Bangalore
Duration : June 2016 to till date
Designation : Analyst
Platform : Norkom
Roles/Responsibility
 Working on alert at customer, account and transaction level investigation
which are identified in Norkom – bank’s risk assessment tool for Nigeria
region.
 Investigating transactional activity of core banking functions conducted by
retail/financial and non-financial clients.
 Investigate and escalate all issues on time to the appropriate level and seek
assistance to avoid any adverse impact on the business.
ORGANIZATION 2:
 HSBC Electronic Data Processing India Private. Ltd, Bangalore and
Hyderabad
Duration : 2 years and 10 months
Designation : Investigation Executive
Platform : Actimize, CAMP, SCION and HUB
Roles/Responsibility:
 Efficiently completed monthly projection and allocations of work and single
handedly have managed the team in reducing backlogs.
 Analyzing large data and preparing Management Information report for
Actimize UK, MENA, Hong Kong, Singapore Region and CAMP correspondent
banking and circulate it with business partners.

2.  Actively involved in the Global standards gap analysis of UK, Hong Kong,
Singapore and MENA regions.
 Involved in UAT Testing for regions such as Hong Kong, MENA, SINGAPORE,
Malaysia, Sri Lanka, Mauritius and United Kingdom.
 Interacting with relationship managers and business partners of various
regions across the world.
 Attended class room training for trainees.
 Involved in migration of process of MENA Region and provided training of
various systems.
 Chosen as one of the key trainee for the Global Standard procedures pilot
training that was held in Hyderabad.
 Information gathering for the KYC team on entities with KYC issues.
 Working on alert at account level and transaction level investigation which
includes suspicious activity monitoring and monitoring the involvement of
sanctioned countries and filing SARs (suspicious activity report and working
on cases across various products.
 Conducting enhance customer due diligence (CDD) on client and reviewing
KYC (Know your customer) information for alert analysis.
 Monitoring wire transactions related to Core banking products, market trades
of Global Banking Markets, Retail Banking and Wealth Management and
commercial Banking clients.
 Working on escalated alerts and cases and resolving queries raised by Level 1.
 Investigate alerts/transactions that are identified by the Bank’s AML risk
assessment tools such as Actimize for UK, Hong Kong, Singapore and MENA
regions and CAMP for correspondent banking activity.
 Monitoring transactions for identifying suspicious/unusual activities.
 Maintain proper records and audit trail of investigation activity and disposition
actions for all alerts.
 Checking the client’s payment activity and routing of funds to validate if the
transaction is legitimate.
 Sending RFI to Relationship Manager seeking further details pertaining to the
alerted payment or transaction if found suspicious.
 Escalating suspicious payment activity and trades to the onshore compliance
team to file a Suspicious Activity Report (SAR).
 Ensuring that all work is delivered within the agreed timeframes and met the
required high quality standard.
 Informing the KYC team for entities with expired or no KYC document.
 Conducting QC of alerts/transactions processed by the Level-1 associates and
new joiners along with providing constructive feedback.

3.  Train the new joiner in the team on Actimize Core Banking and Market Trades
and prepare training report.
SKILL SETS
 Well versed with MS office,
 Tally 7.2 and 9 (ERP),
 Diploma in Computer application, MS-windows, MS-DOS and internet
applications.
EDUCATIONAL QUALIFICATION
 Master of Business Administration – Class of 2013 (FinanceandMarketing)
from Jain University, Bangalore.
 Bachelor of Commerce – Class of 2010 (AccountsHons.) From Ravenshaw
University, Odisha.
PERSONAL DETAILS
Name : Priyambada Kar
Date of birth : 02-Feb-1989
Languages known : English, Hindi and Odia
Passport Details : Available
Contact address : #163, 1st Floor,
7th cross, 7th main
Tala Cauveri Layout
Basavanagar, Near Basavanagar bus stop,
Bangalore - 560037
DECLARATION
I hereby declare that the above information is true and correct to the best of my
knowledge.
Place: Bangalore
(PriyambadaKar)