Venkatesh D.S. is seeking a challenging position that allows him to contribute to organizational growth. He has a B.Com degree from Vijaya College and work experience as a senior analyst at JP Morgan Chase Bank in know your customer, anti-money laundering, and transaction monitoring. His responsibilities included reviewing KYC documentation, monitoring high-risk transactions, conducting research, and ensuring compliance. He received several performance awards and has strong computer and leadership skills.

1. VENKATESH D.S
No. 24/5, 7th B main,
15th CrossMagadi Road,Bhuvaneshwari Nagar,
Bangalore-560023
Mobile: +91 – 8050659243
E-Mail ID: venkatds.25@gmail.com
Career Objective:
To obtain challenging and responsible position in an organisation where inI contribute to the
successful growth of the organisation using my abilities and knowledge. “There is a better
way of doing things” is the common belief.
Educational Qualification:
Course Institution Year of passing Percentage University
B.com Vijaya college 2013 60% Bangalore
University
PUC Seshadripuram
college
2010 70% Karnataka Pu
board
10th NKS English
school
2008 58% Karnataka
Work Experience:
JP MORGAN CHASE BANK LIMITED
Department: know your customer/ anti money laundering / Transaction monitoring
Role: senior analyst.
Job Profile:
 Reviewing and analyzing key elements of each KYC due diligence casei,e. CIP, CDD, EED,
Ownership, Transaction Monitoring, Google search.
 Transaction monitoring: reviewing all debit and credits from High Risk and Very High Risk,
Filing suspious activity report if found.
 Reviewing different types of customer’s (Individuals and Entities) based on their risk factors.
 Individuals: Mass Market Customer (High Risk less than 1Million), Affluent Customer (Low
andHigh Risk from 1Million to 5Million) and High Wealth Customer (Low and High Risk more
than5Million).
 Entities: Small Privately Held Operating Company (less than 25 Million) and Large Privately
HeldOperating Company (more than 25 Million) for entity type i.e., sole proprietorship,
Partnership,LP, LLLP, LLC, S-Corporation and C-Corporation.
 Record findings and provide supporting documentation and research ensure customer is
acceptable risk or to discontinuing the relationship with the customer.
 Research can be conducted with the help of supporting third party tools like Lexis Nexis,
Google,and Google check.

2.  Conducting follow up with internal partners to ensure timely actions on those cases that
requiretheir input.
 Providing detailed documentation of the due diligence performed
Job roles and responsibilities and accountabilities:
 More than 30 months of Experience in banking operation.
 Ensure all services delivered comply with JP MORGAN group governance requirements,
policies, processes and standards and with legal and regulatory requirements.
 Contacting Banker for missing Information of the client.
 Facilitate smooth flow of information so that timely action can be taken, updating the
system whenever relevant information is received.
 Assignment of work allocation to the team members in order to action Alerts within the TAT
and SLA’s.
 Resolve issues as required, or escalate complex matters to the line manager.
 Enforce disciplined execution of request among the team
 Capable of handling voice process.
 Training new staff on the process.
 Being Back up for my team leadand run the team in their absence.
 Assisting Business on their requirements.
 Providing feedback / update’sfor the team members on regular basis.
 Providing Process Improvement ideas which make process simpler and easier.
 Reporting Escalation and complaint for the management team as and when it is found and
finding out root cause for it and providing solutions to prevent it happening in future.
Projects:
 Supported for Tax Certification (W8 and W9) PATRIOTIC (PA), OFACTeam. (Account
OpeningTeam)
 Supported for BANK INITIATED PROCESS. (Account Closing Team)
 Implemented Process improvement plans.
 Regular Updating on Policy and Procedure.
Achivements and awards:
 Raising star ward.
 Ace ward thrice.
 All 5 keys recognition
 Champion award
Technical knowledge:
Computer Skills: MS Office, Outlook, Excel Use of macros in daily work and basic computing
Other Skills: Leadership Qualities give attention to details; focus on Flexible, people
management skill and time management skill

3. Personal details:
Name: Venkatesh DS
Father Name: Sathyanarayana DE
Mother Name: Sunitha
Date of Birth: 16May 1991
Sex: Male
Marital Status: Single
Language Known: Hindi, Kannada, English, Marti
Nationality: Indian
DECLARATION:
I hereby declare that all the information provided above is true and accurate to best of my
knowledge.
Date: (VENKATESH. D. S)
Place: Bangalore.