1. SANJAYA KUMAR KULLU
182, Sri Appu Electricals, 2nd
Floor, Sushma Garden, Ninjappa Layout, Sai Baba road, Arekere Bangalore 560076, Karnataka
Mobile: +91 9916867646 Email: sanksvd@gmail.com
Career Objective
Anti-Money Laundering, French and Banking Operations
A service-oriented and passionate AML (Anti-Money Laundering) Compliance Investigation associate with
relevant experience in payment operations (French Specialist), recognized amongst peers as a team-builder and
motivator who adopts a collaborative approach with staff and all. Maintained high level of quality performance and
high level of production. Looking for an opportunity in a progressive organization, motivated by self-esteem and
continuous learning for holistic growth to enhance my career and my highest performance in the organization.
Professional Experience
HSBC Electronic Data Processing India Pvt Ltd.
Investigation Associate (Financial Crime Compliance)
UK - Correspondent and Core Banking Transaction Monitoring and French Remediation Customer Screening project
Dec-2014 to present
 Maintain better production and high quality through the investigation
 Worked in Transaction Monitoring for Correspondent and Core Banking
 Have good knowledge about the process and good communication skills in French and English
 Have a good rapport and maintain a healthy relationship among the team members and the managers
 Training the new joiners on the process and work flow
 Contributing for the French Remediation Work Customer Screening by doing translation of procedures and
quality check and preparing the Managerial Information
Customer Service Executive (French - Payment Operations)
March 2013 – Nov-2014
 Maintain good team work and individual contribution for high quality and value added client service
 Work on all the core queues and achieve better productivity and maintain high quality
 Reporting to the managers regarding process related work
 Training new joiners on the core queues and the work flow
Achievements:
 Received the Rising Star Award (Q2, 2013)
 Continuously Strong performer for 3 years
 Maintained 100% quality in Transaction Monitoring UK-Core Banking for continuously 5 months
Skills and Capabilities:
 Linguistic: Fluent in French, English, Hindi, Oriya (Read, Write and Speak)
 Multi-cultural, International and overseas life experiences (Togo and Democratic Republic of Congo)

2.  Leadership & Team work
 Problem solving capacity and Creativity
 Event management and Organizing capability
 Go-getter attitude
Computer Proficiency
 Well versed with MS Suite and Internet
Participated in Seminar & Workshop
 Participated Seminar on “Management and leadership” Organized by Christian Institute of Management Indore,
Madhya Pradesh, from 2nd to 4th September 2007.
Academic Credentials
 “Bachelor of Arts” – University of Madras, Chennai (Major in English Literature)
 “Master of Arts”- Bhopal University, Bhopal (Major in Philosophy)
 “French Language (B1)”- CIREL, Togo in West Africa (DELF/DALF)
Extracurricular Interests
 Basketball, Volley ball, Football, Cricket, Hockey and Music.
Personal Detail
Date of Birth: 25/06/1983
Gender: Male
Permanent Address:
C/o. Mr. Rafel Kullu,
Mission Hatta, Sindhi Para Po: Rajgangpur,
Dist. Sundargarh, Odisha, India. 770017
References: Available upon request
Authenticated,
Sanjaya Kumar Kullu
Place: Bangalore
Date: 24/06/2016