Tamil Selvam

• B.COM PROJECTS: Learned Basics and Important of Banking for the Society. 

• MBA WORK SHOPS: Learned Presentation Skills (Public Speaking and Seminars) and ProblemSolving, Critical Thinking and Decision-Making Skills. 

• B.COM AND MBA INTERNSHIP: Learned Work Environment and Work Ethics. 

• CAREER IN KYC/AML: Reason for Choosing The KYC/AML Professional is I want to make a Positive impact on the Financial System of the Society by helping to prevent and combat money laundering and other financial crimes.

• Intensely Dedicate My Self (Regardless of Hrs. &/or Days) for The Company’s Advance Growth. 

• Attention to the Details & Quality Work Contribution. 

• Productively Use Time. 

• My Own Approach and Strategy to Complete Work in an Effectively Organized Way

• KYC QC (Quality Control) 

• Performing KYC Due Diligence (SDD/CDD(BDD)/EDD) on Customer’s Account(s) 

• KYC Verification on CASA 

• KYC Verifications for Unblock the Cards. 

• KYC Verifications for Active Their Account(s) and the Card(s) From Dormant. 

• KYC Verifications for Positive Confirmation of Cards (Cr and Dr) and Banking. 

• KYC Verification on NR Accounts and 

• KYC Verification for Perpetual KYC (Self-Certification). 

• Clearing the Customers' KYC Query Queue Through MS Teams and / Or Mail (Outlook). 

• Maintaining The MIS (Management Information System) For KYC and E-Tax.

I Did AML KYC Certification in Vskills

MBA in Finance and HR in 2017-2019