Arjun Rao P
Mobile: 8310743909| Email:arjunrao267@[Link]
Career Objective:
I am seeking a challenging career within a progressive environment, which will capitalize on my accumulated knowledge and skills
and provide me an opportunity to learn and grow, based on my performance and accomplishments and thereby give best to my
employer.
Business Skills and Forte:
Ability to produce best result in pressure situation Self-starter and quick learner
Excellent communication skills in both written and verbal Reliable and flexible
Strong motivational and leadership skills Excellent time management
Ability to work as an individual as well as in group Good coordinator
Presentation skills required for conference call & live audience Customer relation building skills
Analytic & Technical skill (MS-Office) Decision making ability
Performing employee engagement and team building activities Strong interpersonal skills
Summary:
Proven business skills and strengths with 3 years of experience in Banking KYC handling various sub-processes along with
the training to peers on the process overview as well as downloading the in-depth knowledge as and when business demanded.
Recognized as Internal Peer Reviewer to perform quality check of the team in very short span of time and gained end-to-end
process knowledge to handle queries.
Experience:
Overall 3 years of Industry Experience
(AXA) Feb 2023 to Feb 2024 – Associate Financial Crime Compliance
Perform screening on Associated third parties, Customer, UBO and controlling parties.
Comparing client data with the Watch list person (List of persons who are violated the rules and regulations of
the county or international rules and regulations).
I have experienced knowledge in assessing the negative news materiality by using both internal and externally
available information.
Escalated potentially suspicious activity and high-risk customers.
Demonstrated the ability to provide daily productivity requirement along with 100% quality while managing
the additional activities such as quality control, and work allocation task.
Demonstrated ability to multi-task and work within tight and extended work hours while still maintaining high
level of accuracy.
Perform screening review on Sanctions/OFAC, PEP/AML/negative news materiality.
I have well-versed knowledge of using World check and KYC.
(Mphasis) Sept 2020 to Sept 2022 – Operations Analyst
Reviews and analyse due diligence data from a variety of sources (Smart-Linx and Westlaw Classic) to
determine overall risk.
Remediate customer data as per third party vendor information using governmental recod s, before sending it
to screening team
Conduct review of the bank customers (individuals/entities), related parties and on the transactions that present
a moderate degree of complexity and risk to the bank.
Conduct comprehensive research and background investigations on individuals, entities, organizations to
identify and mitigate associated sanctions, credit, financial crime and reputational risk and thoroughly
documenting the findings.
To ensure compliance with guidelines set forth in Anti-Money laundering laws and regulations including BSA
and USA Patriot Act.
Education:
Post-Graduation – REVA University (2018 – 2020)
Master of Business Administration – REVA University
Specialization in Marketing and HR
Graduation – Bangalore University (2014 - 2017)
Bachelor of Commerce – Indo Asian Degree College
Pre-University – Karnataka PU Board (2012 - 2014)
Indo Asian PU College
SSLC – Karnataka Secondary Education Examination Board (2012)
SVN English High School
Technical Skills:
MS-Office (Outlook, Word, Excel, and PowerPoint) Lexis Nexis.
Accounting Packages: Tally ERP: 9.0, SAP FICO.
Personal Profile:
Father’s name Prakash Rao
Date of Birth 17th August 1995
Qualification Master of Business Administration
Year of Graduation 2020
Nationality Indian
Languages Known English, Kannada, Hindi and Tamil
Hobbies Gymnastics, traveling, movies and music
DECLARATION:
I hereby declare that all the statements made above are true, complete & correct to the best of my knowledge and belief.
Date: February 2024
Place: Bangalore (Arjun Rao)
