Rajesh Kumar
Sr. Matter Expert ( Process Specialist ) - Aml Kyc
Pune, Maharashtra, India

About Rajesh Kumar

Rajesh Kumar works as Sr. Matter Expert ( Process Specialist ) at Cognizant Technology Solutions and is based in Pune, India. Rajesh studied Master of Business Administration at Rukmini Devi Institute Of Advanced Studies (2011-2013). Rajesh lists talents in Team Leadership, Banking, Training Skills and Risk Management.

Talents
    • Quality Assurance
      ... among ... users in Pune
      …
      among … users worldwide
    • Risk Management
      ... among ... users in Pune
      …
      among … users worldwide
    • Team Leadership
      ... among ... users in Pune
      …
      among … users worldwide
    • Training Skills
      ... among ... users in Pune
      …
      among … users worldwide
Professional Path
Sr. Matter Expert ( Process Specialist )
Cognizant Technology Solutions Full Time
Sep-2016 To present 10 years
  • Engage in Client On-boarding & Periodic Review Activities of CBD & BB Clients for AML-KYC operations.
    ? Give AML New Hire training and Refresher training of AML & KYC Procedures to employees of AML.Support team mates and assist my managers in leading team; Conduct AML events
AML - KYC Analyst
Royal Bank of scotland Full Time
Mar-2014 To Sep-2016 2 years 6 months
  • ? Identify & verify customers with CDD approach; Generate new strategies for risk management.
    ? Validate KYC documents, Ensure quality, Identify emerging risks, Escalate issues and propose solutions.
    ? Exhibit highest standard of excellence in customer service; Give useful plans for progress of the unit.
    ? Adhere AML & KYC guidelines; Co-ordinate with Global and Local Team for AML & KYC Procedures.
Soft Skills Trainer
Dynamic Classes Full Time
Sep-2007 To Aug-2011 3 years 11 months
  • ? Gave training of Communication skills and Personality Development.
Process Associate
Competent Software Pvt. Ltd. Full Time
Dec-2004 To Sep-2007 2 years 9 months
  • ? Processed and analyzed the AML/KYC databases of outsourced Banking & Financial projects of USA.
    ? Compliance with AML/KYC guidelines, share information & Support US team for KYC documentation.
» 4 Projects
Qualifications

Rukmini Devi Institute Of Advanced Studies

Master of Business Administration

2011-2013

72%

Extra-Curricular Interests
? Wrote nice articles “AML - One Step Ahead” & “Modern Style of Management Leadership” for RBS. ? Got Living Our Values Award of RBS for writing “Success Story of KYC” on Huddle Board regarding complete journey of CBD-KYC function of RBS. ? Wrote some award winning articles “Strong will-power – The wings of success” & “Virtual shopping walls" for Citadel.Got spot ovation for conducting RBS WOW Event 2014 in an appropriate manner; analyzed & monitored all the work-outs for improving the core and
My Story
I work as a Senior Matter Expert (Process Specialist) of AML/KYC at Cognizant Technology Solutions, Pune. I had worked 2 yrs 6 months as an AML-KYC analyst at Royal Bank of Scotland, Delhi in past. I had worked 2 yrs 10 mths at Competent Software Pvt Ltd for AML/KYC related banking & financial projects of USA in past. I am AML & KYC certified from Indian Institute of Banking & Finance. I have done MBA from Guru Gobind Singh Indraprastha University, Delhi.
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