Rajeev Palle is currently working as an AML Investigation Specialist and quality analyst at HSBC in Visakhapatnam, India. He has over 3 years of experience in AML quality assurance. His responsibilities include monitoring transactions for financial crimes, conducting investigations and reporting, ensuring compliance with KYC and other AML procedures. He has technical skills in various systems used for AML including CAMP, LexisNexis and World Check. Rajeev holds a B.Tech in computer science and has received several performance awards for his work.

1. RAJEEV PALLE
401f,sector-6, ukkunagaram,
Visakhapatnam–530032 Cell No:+91-9703479980
AndhraPradesh,INDIA. E-mail: rajeevpalle@gmail.com
Career Objective
To be a part of an esteemedorganizationthatallowsme tocontribute tothe bestof my abilitytowards
the growthof the organization.
Professional Experience
Working as AML (Anti Money laundering) Executive in HSBC Visakhapatnam
Current Role:
Organization: HSBC Electronic Data Processing India (P) Ltd, Visakhapatnam
Designation: AML Investigation Specialist as quality analyst
Sector: Retail Banking and Wealth Management, Commercial Banking
Department: Compliance Operations (FCC & RC)
Place: Visakhapatnam
JOB Responsibilities:
Trained on Policies and procedures of the AML Investigations Specialist which includes
Knowledge of AML compliance requirements coupled with knowledge of financial services
products and related processes along with AML modules and process training On-Job-Training
includes the following:
• To perform the AML functions to minimize risks of exposure & loss and attainment of
strategic & operating objectives;
• Analyze/ profile process, highlight gaps and escalate
• To conduct monitoring, investigation, reporting, prevention and analysis of financial
crime activities
• Effective Usage of Systems and applications (CAMP, Browser Main Menu, BIT
application) etc.
• AML Transaction monitoring, verification of source and utilization of wealth of the
customers.
• Politically Exposed Person (PEP) checks & Negative news search using Internet.
• Risk based profiling of customers as High, Medium and Low Risk, Remediation of High
Risk customers and Performing Enhanced Due Diligence for High Risk Customers and
Compliance Risk assessment.

2. • Ensuring that the Production, Quality and Compliance parameters achieved and
maintained
 Conducting enhanced due diligence and reporting the possible Terrorist financing and
money Laundering issues
 Adequate usage of Country risk matrix, OFAC sanctioned individuals and entities.
 Three years’ experience in AML Quality Assurance (Compliance Department)
 Currently working as an analyst in Quality Assurance, FCC & RC with HSBC Service
Delivery, Vizag. Have comprehensive knowledge on quality checking and procedures,
KYC, Client Screening, Transaction monitoring. Also, was trained on payment processing
and authorizing; clearing customer disputes manually.
 Knowledge on various applications like Norkom, Lexis Nexis, World Check, RDC, CIF, CIA,
CAMP, BMM.
 Highly capable of evaluating, investigating and resolving process/subject matter issues
and concerns.
 Conducted regular calibration calls and quality sessions across various regions and sites.
Also prepared daily process related and compliance related reports for MI.
 Excellent investigative, research and analytical skills.
 Effective communicator with a flair for creating and sustaining effective business
relationships.
Academic Qualification
 B.Tech in computer science and technology with an aggregate of 64% from Dadi Institute of
engineering and technology.
 Diploma in computer science and technology with an aggregate of 74% from Panimalar
Polytechnic College – Chennai.
 10th standard in Delhi Public School with an aggregate of 59% in CBSE Board.
Achievements:
Selected for Quality Assurance, within 6 month of joining as AML Executive, for achieving
consistent highest quality scores.
Acted as strong team player in a team, which won “team of the year” award in 2014.
Appreciated by the management meeting the deadlines by doing overtime.
Received appreciation from management for participating in the activities organized by the social
committee and for volunteering for Train the children program conducted at Jalaripeta Municipal
School,, Vizag.
Acted as a strong team player for Throw ball and awarded as winners of the year 2014.
ACHIEVEMENTS:
 I was one of seven members selected from the whole quality team for the Global Standards
train the trainer program. Where we underwent training from the dominion team from US

3. and trained the rest of the QA and production teams on Global Standards and also provided
floor support.
 Have received multiple top performer awards and was part of the team that received the
“Team of the quarter award”.
STRENGTHS:
My level of confidence, Self-motivated & can encourage or drive people towards attaining
success, maintain good public relations, faith in self, patience and making split-second decisions and
love working under pressure.
Personal Profile
Father’s name : Late Palle RajKumar
Mother language : Telugu
Nationality : Indian
Sex : Male
Date ofbirth : 24th, MARCH, 1990.
Marital Status : Single
Languages known : Telugu, English & Hindi
I herebydeclare thatall the above informationistrue aspermy knowledge
Place: Visakhapatnam
Date:
(RAJEEV)