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Yuvaraj-1

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Yuvaraj-1

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neoyuvaraj
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© © All Rights Reserved
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YUVARAJ

+91 63747 48769 | https://www.linkedin.com/in/neo-yuvaraj-86b7b3333 | [email protected]


______________________________________________________________________

ABOUT:

I have over two years of experience in finance and banking, with a certification in Investment
Banking Operations from Imarticus Learning. I am eager to work with a highly innovative and
skilled workforce, applying my knowledge while learning and implementing best practices. I am
motivated to thrive in a challenging and competitive environment that allows me to contribute and
grow alongside the organization.

EDUCATION:

2024 Imarticus Learning Chennai, India


● Certified Investment Banking Operations Professional
o Securities and Derivatives.
o Corporate Action.
o End to end Trade life cycle of Listed and OTC products.
o Fixed Income and Money market.
o AML/KYC.
o Asset Management.
o Risk Management.
o Reference Data Management.
o Stock Borrow Lending.
o Reconciliation.

2018 - 2021 Agurchand Manmull Jain College, Madras University Chennai, India
● Bachelors of Commerce (75%)

2017 - 2018 SRM Higher secondary school Chennai, India


● HSC (85%)

2015 - 2016 SRM Higher secondary school Chennai, India


● S.S.L.C (90%)

ADDITIONAL CERTIFICATIONS:

● Certified in Understanding Banking (2023)


● Certified in Foundation Course in Anti Money Laundering and KYC (2024)
● Certified in Trade Based Anti Money Laundering (2024)
● Certified in Selling Skills Course in ICICI Foundation (2022)

ACHIEVEMENTS:

● Participated in the All India University of Madras Athletics meet.


● Won Foundation Level Championships in Athletics.
● Conducted various workshops at schools and colleges.
● Successfully managed and resolved complex financial transactions, ensuring compliance with
regulatory standards while improving client satisfaction and retention rates.
WORK EXPERIENCE: (2 Years)

Designation: Phone Banking Officer (S1 Grade)


Aml analyst (S2 Grade)
Company: ICICI BANK (September, 2022 - October, 2024)

Roles & Responsibilities:


● Review and analyze customer transactions to identify
unusual or suspicious activities.
● Use advanced analytics tools to detect anomalies and
patterns.
● Investigate suspicious activity reports (SARs) and
alerts..
● Prepare detailed investigative reports.

● Verify customer identities and assess risk levels


associated with each customer.
● Ensure compliance through effective policies,
procedures, and controls.
● Prepare regular reports on AML/CTF activities, findings,
and trends.
● Assist with tax-efficient wealth structuring, asset
allocation, and estate planning to optimize client
portfolios.

ACADEMIC PROJECT:

Stock Market analysis : To analyze the performance of selected stocks over a 3-month
period and Identified high-performing stocks with a return of 10%.

Educational Blog or Resource : Start a blog that discusses AML trends, regulations, and
best practices, showcasing your understanding of the field and contributing to the
community.

ADDITIONAL SKILLS:

● Competent in creating and utilizing financial models to assess performance and guide
strategic initiatives.
● Experienced in analyzing market trends and dynamics to inform strategic decisions and
identify growth opportunities.
● Proven ability to communicate clearly and persistently tackle challenges to achieve desired
outcomes.
● Capable of designing and delivering persuasive presentations that capture audience attention
and drive results.
● Effective in managing stress through proactive problem-solving and maintaining composure
under pressure.

PERSONAL INFORMATION:

Address: No:1 k.k road 4th lane Ambattur, Chennai - 600053


Date of Birth: 21/10/2001
Languages Known: English (R/W/S), Tamil (R/W/S)
Hobbies: Writing Journal and Fitness activities

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