C. Surendar Kumar has 8 years of experience in banking compliance processes such as Know Your Customer (KYC) verification and Anti-Money Laundering (AML) reporting. He currently works as a senior team member at BA Continuum India Pvt. Ltd., a non-bank subsidiary of Bank of America, where he verifies customer identities, reports suspicious transactions, and ensures banking centers comply with cash reporting requirements. He has a B.Sc. in Computer Science and has received awards for maintaining quality and core values like customer service.

1. RESUME
C.SURENDAR KUMAR
Work Experience
Organization: BA Continuum India Pvt. Ltd., (A Non-Bank subsidiary of Bank of America).
Company Profile:
Bank of America is one of the world's largest financial institutions, serving individual consumers, small- and
middle-market businesses and large corporations with a full range of banking, investing, asset management
Email
chittempallykumar@gmail.com
Mobile
9177850323
Current Address:
H.No-13-9-192/2,
Plot No-202,
P.R.NAGAR,ERRAGADDA,
Hyderabad 500018,
India
Permanent Address
H.No-13-9-192/2,
Plot No-202,
P.R.NAGAR,ERRAGADDA,
Hyderabad 500018,
India
Date of Birth
17th
April,1981.
Profile
I am an accomplished professional holding B.SC (computers) Degree with 8
Years of overall experience in the field of Banking Sector. I am a self starter,
energetic and having much interest is demonstrated by my active involvement
in various aspects of Work and to seek a challenging career in A Company
where I can utilize my skills and abilities for the growth of organization and
myself.
Professional Experience:3 Yrs of Exp in Large Currency Reporting
Unit.(Anti Money Laundering Process)and 5 yrs of experience in
know your customer(KYC) and
Currently Working as Sr Team Member from 9th october 2007 till date,for
BA Continuum India Pvt Ltd.
(A non-bank subsidiary of Bank of America).
Academic Profile
 Bachelor’s Degree in Science (B.SC) in the year 2000-2003, Osmania
University, Hyderabad, India.
 Board of Intermediate (M.P.C) ,Board of Intermediate, Hyderabad,
India.
 10TH
(SSC) Errummanzil high school, Panjagutta, Hyderbad.
Technical Expertise
LANGUAGES : C,C++,COBOL.
Operating Systems : windox98,windowxp,windows vista

2. and other financial and risk management products and services. The company is serving approximately 53
million consumer in United States and serving clients through operations in more than 40 countries, Bank of
America Corporation stock (NYSE: BAC) is listed on the New York Stock Exchange.
Department: Compliance Process Monitoring:
The process deals with Know Your Customer (KYC) and Anti Money Laundering (AML).
The documents of the customers have to be verified to authenticate the identity by using appropriate
tools and internal data / sharepoint.
The Bank Secrecy Act (BSA) requires financial institutions in the United States to assistU.S. Governmentagencies to detect
and prevent moneylaundering.
Explicitly act requires thatfinancial institution reportcash transaction greater than $10000.This maybe one transaction o r
several transactions thatoccur on the same business day.Such transactions include butnot limited to deposit, withdrawals,
purchase ofnegotiable instrument,currencyexchange, less cash deposit, loan processed and the purchase/redemption ofa
Certificate of Deposit(C.D.).
When large cash transaction occurs the banking center is charged with:
 Gathering the information and entering a Currency Transaction Report(CTR) online at the time of transaction
(or)
 Gathering the information on a CTR preliminaryform and entering it later that same day into the online system.
The Analyst ensure the Banking Center complywith these requirements byreconciling the Large Currency Reporting System
(LCR) reports on a daily basis
Job Profile:
Know Your Customer (KYC)
 verify the customer information like name ,social securitynumber, date of birth, address etc.,
 using the tool like credit bureau report(CBR) AND Online internal site Accurent to verify the customer information
 comparing the customer documents like driving license etc with internal data of the customer.
 Verifying the customer due diligence
Anti Money Laundering (AML)
 Work Large Currency Report (CTR under investigation) to identify research and status record capture by the system.
 Calling Banking centers as and when CTR is required.
 Reportpotential suspicious activity when it is discovered.
 Reporting of correct Currency Exchange Rates.
 Reporting suspicious transactions to TRMS (The Referral ManagementSystem).
 Resolve Out of Balance (OBAL), cash in, cash out and teller 999 transaction to ensure all cash is tracked
appropriately.

3.  Status transaction by the system and record inputby Banking Center Associates.
 Refer any subpoenas or call from law enforcementofficial to the appropriate Team Leader.
 Manage few Non negotiable tasks (performance management with LOB, Associates Head count,
working in sync with Q&P team, Working in sync with Facilities team to manage Seating utilization and
roster for associates.)
 Ensuring the teams to meet the SLA’s like PPH and PA.
 Preparation of Weekly and Monthly data.
 Assisting the team on best effort basis to ensure 100% quality in the work assigned.
Professional Achievements
 Executed Basic Six Sigma Project on Process Application
 Being Subject Matter Expert of the process mentored the new employees.
 Awarded with most prestigious awards like ZEAL, WOW, KUDOS AND
K- PERFORMER for maintaining the core values of “BANK OF AMERICA”.
 Received appreciations from Vice President - Quality and Change Delivery and other
managers for contributions towards the improvement of processes.
 Awarded with the Quality Award for maintaining the Quality and customer delight for more
than 11 months.
In-house Trainings
 Basics of Six Sigma
 Creativity and Analytical Thinking Approach to Problem Solving
 Even Eagles need A Push
 Fish
 Planning and Prioritizing
Personal Profile
Fathers Name : C.SURENDAR KUMAR
Nationality : Indian
Marital Status : Married
Languages Known : English, Hindi and Telugu
Passport No :
ACKNOWLEDGEMENT:
I hereby declare that all the details furnished above are true to the best of my knowledge.
Place: HYDERABAD. C.Surendar Kumar.
Date: