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    Logesh Resume

    Uploaded by

    sushmedhaasubramaniyan

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Logesh Resume

    Uploaded by

    sushmedhaasubramaniyan
    2 views2 pages

    Original Title

    Logesh_Resume

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    © © All Rights Reserved

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    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    2 views2 pages

    Logesh Resume

    Uploaded by

    sushmedhaasubramaniyan

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Logesh S

    +91-8098521755
    [email protected]

    Objective:

    To obtain a creative and challenging position in an organization that gives me an


    opportunity for self-improvement and leadership, while contributing to the symbolic growth of
    the organization with my technical, innovative and logical skills.

    Work Experience:

    • Working as Senior Associate with Sutherland Global Services from Sept 2022 to
    till date.

    Key Accomplishments:

    • Review KYC profile making sure new clients are being profile properly and avoid any risk,
    such as money laundering, fraud etc.
    • Analyze and resolve client quires in accurate & timely manner.

    • Build customer loyalty by placing follow-up calls for customer queries and Maintain
    confidentially of bank records & client information.

    • Meet productivity and quality requirements for order entry.


    • Monitoring cross-border wire transfers and currency activities, involving suspicious activity,
    source of funds and ACH Reviews.

    • Enhanced Due Diligence was performed on entities via Lexis-Nexis, World Check, Google,
    Factiva searches, Perform Sanction Screening and PEP’s identification.

    • Analyzing client data, Documentation and Negative news in order to determine a client Risk
    Profile as established under the KYC Procedures.

    • Engaged in the role of training new hires and mentoring.

    • Ensuring maximum level of quality in production, to avoid financial losses to the client.

    • Driving initiatives & process improvements from team in order to add value to the services
    extended towards the client.

    • Assisted customers with account inquiries, order status updates and returns in a fast-paced
    environment.

    • Provided excellent customer service by following the company’s core values of Integrity.
    Skills:

    • Transaction and monitoring.


    • Time Management.
    • Flexible and adaptive for new environment.
    • Problem solving of leadership skills.
    • Work Independently.
    • Quick learner and effective worker.

    Educational Qualification

    • B.sc (Physics) - St. Joseph's College of Arts and Science, Cuddalore with CGPA of 7
    – (2017-2020)
    • M.Sc (Physics) - Srinivasan College of Arts and Science, Perambalur with CGPA of
    7.4 – (2020-2022)

    Additional Qualification:

    • Certified in Manual Testing and Core Java.


    • Open to learn new Technologies.

    Awards:
    • Service awards
    • Volunteer awards

    Personal Details:

    Date of Birth : 07th April 2000


    Sex : Male
    Marital Status : Single
    Language known : Tamil, English
    Hobbies : Travelling, GYM and Reading

    Date:
    Place: (Logesh.S)

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