1. Suraj Pachlangiya
Phone: 8884555945
E-mail: Pachlangiyasuraj@gmail.com
OBJECTIVE -To develop the organisation and develop with the organisation to greater
heights.
Work Experience - Presently working with HSBC Data Processing India. Since June
2014
Designation – KYCS Analyst
JOB PROFILE
 Well versed with Know Your Customer Analysis of all kind of Financial Institutions
 Global Research and Due Diligence to On-Board (New Clients) and Periodic Reviews
(Existing Customer )AML checks
 Liaise with clients and source relevant documents for regulatory compliance.
 Enhance Due Diligence with regards to “Terrorist Financing Links ,Sensitive news
Trigger Events , Money Laundering threats of Politically Exposed Person.
 Foreign Accounts Tax Compliance Act Classification. For all IGA and non IGA
countries.
 Analysis for Risk associated of client with OFAC Sanctions Countries, Financial Crimes
Enforcement Network ,FATF ,Corruption Perception Index, Transparency International,
European Union, United Nation ,Doing Business in Sub Saharan Countries, Tax Heaven
roots and On shore Banking.
 Assist with money laundering related queries/questionnaires received from
Corresponding Banks
 Assist in identifying systemic procedural weaknesses and additional training
requirements for the Bank
 Ensure proper investigation of suspicious transactions or money laundering alerts
 Well versed with Know Your Customer Analysis of NBFI, Funds ,Special Purpose
vehicle, Trusts.
 Daily assessment of AML and SWIFT reports for potential suspicious activity
.client with OFAC Sanctions Countries, Financial Crimes Enforcement Network ,FATF
,Corruption Perception Index, Transparency International, European Union, United
Nation ,Doing Business in Sub Saharan Countries, Tax Heaven roots and On shore
Banking.
 Analyze transaction history against KYC standards
 Involved in various projects like “SAM LP”,Remidiation

2. WORK EXPERIENCE
Worked for Power flow commercial Pvt ltd as “Accounts Officer “from March 2011 to
March 2012
JOB PROFILE
1.Managing Account Receivables, Account payable, and related Financial
Transactions
2. Participated in sale related negotiations to ensure adequate profit margins
3. Led the pricing negotiations with vendors to ensure lower COGS for the company
Educational Qualification
 PGPM (INTERNATIONAL SCHOOLOFMANAGEMENTEXCELLENCE)- 2014
 B.Com,Hons (Calcutta University) – 2011
 ISC from Sunrise (ENG MED)School Howrah
 X from Sunrise (ENG MED)School Howrah
Trainings
Six Sigma Green Belt Certification Program (March 2014- April 2014)
 Learnt Minitab for simulation exercises
 Undertook project analysis using DMAIC approach
 Applied various tools like FMEA, regression and process charts
IT Skills
Applications: MS Office (Word, Excel, PowerPoint ),NGT, GCOS, World Check ,
Lexis Nexus, Bankers Almanac, One Source, Client vision ,Zawya, Mint, Business
week
Personal Qualities :
 A quick learner,
 Self starter with a flair for building relationships based on professional respect,
faith and trust,
 Action oriented and a “can do” person.
 Ability to listen and appreciate.
 High level of integrity and honesty.
 Good communication and interpersonal skills.
PERSONAL DETAILS
Date of Birth -25th
February 1989-
Languages Known –English, Hindi, Bengali
Address: SLV Residency 2nd floor Flat no: SB Subramanyapura main road
Gubbalala Bangalore-560061