CURRICULUM VITAE ARJUN.N.C. # 364B, Near Rama Temple, 4th Cross, Bhoomi Reddy Colony New Thippasandra, Bangalore-560075

MOBILE : 09739505635E-MAIL ID : sriarjun56@gmail.com

OBJECTIVE:

To improve my skills and actively participate in the contribution towards Organizational growth and development. PROFESSIONAL EXPERIENCE:

1) Organization - Deutsche Bank Operations International (DBOI)

Department worked - Client-On Boarding

Designation Process executive (Analyst)

Tenure 14th May 2012 to 20th June 2014

2) Organization Helios and Matheson IT Ltd (Working for Goldmansachs as a third party pay role)

Department worked - Client-On Boarding

Designation Senior Analyst

Tenure 23rd June 2014 to till date

JOB Description (DBOI)

Played a key senior role in the onboarding of various corporate clients, financial institutions, money service business and other high risk entities as well. Conducting a thorough back verification using search engines such as Lexisnexis, Regulatory data Corp etc and screen for politically exposed persons (PEP) and other negative alerts and escalating the same to compliance Having frequent interaction with sales and sharing the knowledge about KYC and the explaining the documentation requirements for each entity types for onboarding purposes. Played a key role in single handedly managing the whole process for a couple of months and conducting KYC checks onboarded various entities with 100% QA Played a role of an SME in the team in assisting other people in learning the process within a short period of time Played a key role in modifying the key operating procedures for the process. Chaired various calls for US jurisdiction with the senior management members of the bank regarding various MIS reports.

JOB Description (Goldmansachs)

Following the Anti-Money Laundering policies of US jurisdiction and conducting due diligence for on boarding clients in Goldmansachs. Completing all the due diligence document reviews and ensuring that the firm is complying with its written AML and Patriot Act policies and procedures Conducting thorough KYC investigation and drill of ownership up to the ultimate beneficial owner of the entity with appropriate ownership proofs and documentation for the entity for onboarding purpose Ensure not only the firm but also the entities which are on-boarded for trading adhere to strict regulatory and AML requirements. Worked on various entities such as Mutual Funds, Hedge Funds, Private Corporations, Public Corporations, Govt. Entities. Having frequent interactions with the client implementation team, sales and compliance. EDUCATIONAL QUALAFICATION:COURSEINSTITUTIONBOARD OF UNIVERSITYYEAR OF PASSINGPERCENTAGE ACQUIRED

B.COMSeshadripuram collegeBangalore University201269.4%

2nd PUCSeshadripuram Composite Pre-University CollegePU Board200976%

10th StdOxford English High SchoolSSLC200776%

COMPUTER SKILLS:

Basic knowledge in MS-office

PERSONAL INFORMATION:

D.O.B.: 17.03.1992LANGUAGES KNOWN: English, Hindi, Kannada and Tamil.NATIONALITY: Indian

STRENGHTS & ABILITIES:

Optimistic, self-motivated, determined & flexible to changes in different and challenging working environment. Good communication skills and goal oriented.

ACHIVEMENTS:

Won 3rd price in commerce and management forum Exhibition in college (In Group). Have been awarded employee of the month twice for my excellent performance in conducting KYC and background checks without any TAT breaches Completed a 2 Tier course on Money Laundering awareness and have got a certificates from Manchester University

EXTRA CIRRICULAR ACTIVITIES:

Planting saplings Participated in Entrepreneurs Day conducted by college (In Group).

HOBBIES:

Listening to music, Collecting music, Watching TV, Writing etc.