Binoy Thadeuszzz
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Binoy Thadeus is a competent banking and finance professional currently pursuing an MBA in finance from Madras University. He has over 2 years of experience working as a Process Associate in AML Operations at Royal Bank of Scotland. In this role, he handles payments via SWIFT messages and checks for complete originator information. He has certifications in AML-KYC and has achieved high scores on AML skill assessments. His strengths include being intrinsically motivated, a quick learner, and having the ability to lead and follow instructions.
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E K Akash MBA(Systems,Marketing)+BTECH(IT) Resume_BA_mar2016
Binoy Thadeuszzz
- 1. Binoy Thadeus Mobile Phone: +91-8056196945, +91-8089757847 e- Mail: binoythadeus@gmail.com; thadeub@rbos.co.uk LinkedIn- www.linkedin.com/in/binoy-thadeus-5299ab128 Summary I am a competent and committed Banking and Finance professional who has knowledge and experience in AML operations .Ability to take risk and willingness to work in a challenging, growth oriented environment, targeting to achieve a promising and evolving career in Banking Operations. Learning Madras University – Tamil Nadu MBA –Finance (Pursuing) from Madras university(IDE)-Chennai 2015-17 Mahatma Gandhi University - Kerala Bachelor of Science (Physics) from St. Albert’s college- Kerala, 2011-14, 88% Board of Higher Secondary Education Kerala 12th, S.R.V Higher Secondary School- Ernakulam, 2009-11, 90% Kerala State Education Board 10th, Sacred heart high School- Kerala, 2008-09, 92% Professional Synopsis Royal Bank of Scotland Business Services Private Limited - Chennai Process Associate - AML Operations – Financial Action Task Force(FATF) 30 January, 2015 – Present Responsibilities Handling payments via SWIFT messages –MT103, MT202, MT199 and MT999 Checking for Outgoing payment details in Global Assurance Activity (GAA). Checking for complete Originators information ( Inward payment) in Fircosoft Message Filter and in Intellitracs. Achievements Certification in AML-KYC from Indian Institute of Banking and Finance in August, 2015 Successfully cleared AML Skill Assessment (TSA) Level 2 with aggregate score of 74% in September, 2016 Successfully cleared AML Skill Assessment (TSA) Level 1 with aggregate score of 72% in September, 2015 Awarded a Bronze ovation for maintaining 100% Accuracy and Quality in FATF process.
- 2. Interests and Initiatives Participated in National Service Scheme (NSS). Participated in St Albert’s college Business School Runner up in Group Chart Presentation at Sub-District level Strengths Intrinsically motivated and Energetic Quick learner Abilityto lead and to carry out instructions Knowledge in SWIFT messages. Computer Skills Diploma in Computer Applications in june,2014 Fircosoft Message Filter(FMF), Intelli-Tracs (Exception Management), CITRIX SWIFT MS Excel, MS PowerPoint and MS Word Personal Credentials Father’s Name: AV Thadeus Languages: English (Write, Read and Speak), Hindi (Write, Read and Speak), Malayalam (Write, Read and Speak) and Tamil (Speak) Date of Birth: 24 July,1993 Marital Status: Single/Unmarried Declaration I herebydeclare thatthe informationfurnished above istrue tothe bestof my knowledge. Place: ERNAKULAM BINOY THADEUS Date: