
Tamil Selvam
Banking / Loans
About 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
Experience
• 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.
Education
I Did AML KYC Certification in Vskills
MBA in Finance and HR in 2017-2019
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Other users who are called Tamil
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