1. Sujeeth.O
E-Mail: osujeeth@gmail.com
Mobile: 9000143504 & 7306175799
CAREER OBJECTIVE: To achieve an appreciable status in an organization that offers full scope for
growth and where I can fulfil my aspiration of becoming a world class professional.
EMPLOYMENT RECORD
HSBC Hyderabad (INDIA)
CDD Analyst from (April 2015 to Till Date)
PROCESS: CMB – UK
KYC Remediation/Investigator:
 Part of UK region and doing due diligence for Corporate clients for existing customers.
 Liaise with Onshore Team in assigning of work to Offshore.
 Liaise with Relationship Managers to obtain Risk Rating Information such as Primary country of risk,
Principal Activities of the client and Escalating if there are any discrepancies.
 Obtaining the Financial Information from the RM’s.
 Excellent understanding of KYC and Anti Money Laundering domain.
Minimum Due Diligence:
 Reviewing the business in which the client operates and classifying SIC, Customer sub type, high risk
Industry.
 Obtaining Business Description by acceptable sources.
 Identifying and verifying Financial Statements to obtain the Total Assets and Total Revenue or
Turnover of the client.
 Determining the client ownership structure and shareholding percentage in the company and
tracking ownership chain right up to the ultimate parent.
 Classifying Ownership type as Public or Private or Government Owned.
 Identifying significant controllers in the company like Directors and Key Senior Managers.
Hog Solutions, Hyderabad (INDIA)
Business Associate (December, 2012 to November, 2014)
 Worked as Search Engine optimization (S.E.O) and You-tube process at Hog Solutions.
CAMS, Chennai
Call Centre Officer (November, 2010 to June, 2012)
 Worked as Customer Support Executive for DSP Black Rock mutual funds.
 Customer Service on calls – Responding to customer’s queries which come through conversation to
ensure client satisfaction.
 To prepare New Account Set up/NAM for existing Shareholders.
 On boarding client research, performing KYC as per SEBI regulations.
SME & ACHIEVEMENTS
 Accridated as an SME recently to support TCS pune in completing the Project.
 Representing the Company image in the relation of SME.
 Handle multiple priorities and deadlines concerning review of high risk clients.
 Assist with risk analysis and mitigation activities.
 Be available to hear team members concerns at any time.
 Encourage team members to pitch in and help others when needed.
 Complete a project performance review for team members.

2.  Selected as an Internal QC with in 5 Months.
EDUCATIONAL QUALIFICATION
 B.com (Graduate) from New Noble Degree college in 2009 at Dilsuknagar Hyderabad.
 Board of Intermediate Education (12th) from Word and Deed college in 2006 at Hyathnagar
Hyderabad.
 Board of Secondary Education Board (10th) From St. George’s High School in June 2004 at Moula-ali
Hyderabad.
IT EXPOSURE
 Operating System : Windows 98 and Above
 Software Package : MS-Office 95 and above
PERSONAL DOSSIER
Father Name : O. James Paul
Date of Birth : 14 Jan, 1988.
Language Known : English, Hindi, and Telugu.
Nationality : Indian
Civil Status : Male (Single)
Permanent Address : EWSH 241, PHASE II, APHB Colony, Moula-ali, Hyderabad 500040.
ACKNOWLEDGEMENT
I solemnly declare that the statements made by me in this form are correct to the best of
my knowledge & belief. Given an opportunity, I will work to the best of your Satisfaction.
Place: Hyderabad
Date: (O Sujeeth)