Poulami Kar
Having a career span of 5 years in the fields of Transaction Monitoring,KYC, AML, Fraud Analysis, Risk analysis... | Bengaluru, Karnataka, India
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Poulami Kar’s Emails po****@co****.com
Poulami Kar’s Phone Numbers No phone number available.
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Poulami Kar’s Location Bengaluru, Karnataka, India
Poulami Kar’s Expertise Having a career span of 5 years in the fields of Transaction Monitoring,KYC, AML, Fraud Analysis, Risk analysis processes. Objective is to ensure the financial institution I work with is compliant to ever changing regulatory requirements. To assist them stay ahead of the curve with a holistic approach, which include keeping the stakeholders and employees onboard with education and I would like to obtain a management position where I can utilize my analytical & communication skills and the ability to liaise effectively with a diverse team in a friendly and diplomatic manner which can be put to good use. CAREER HIGHLIGHTS Best Teller "Excellence in execution" 2011 - 2012, South zone2. "Silver Star Award" in "Recognition of significant contribution to the organization" February 2012. Awarded as "Level 1 Performer" in driving business "Swiss League" cluster 7 February 2012. Successfully completed 6 months "Certificate programme in Stock market (CSMPN)" from IGNOU P N Vijay Financial Services Pvt. Ltd. Topper and best performer in Infosys Induction programme throughout 1 month period time. Best performer from the very beginning till the date in quality in the current organization. PROFESSIONAL EXPERIENCES Standard Chartered Global Banking Services Limited Mar 2017 to Present Specialist- Transaction Monitoring AMICORP BANK AND TRUST LIMITED- Feb 2016 to Feb 2017 Officer Compliance Services INFOSYS LTD Process Specialist (Fraud Investigation) July 2015 to Jan 2016 HDFC BANK LTD. Assistant Manager (operation) March 2011 to Jan 2013 TECHNICAL SKILLS Well versed with MS Word, MS Excel, MS Office, MS PowerPoint, MS Access & banking operative systems (Finware, Flexcube), Pivot Table, VLOOKUP.
Poulami Kar’s Current Industry Commonwealth Bank
Poulami
Kar’s Prior Industry
Commonwealth Bank
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Hdfc Bank
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Infosys
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Amicorp Bank And Trust
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Standard Chartered Bank
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Work Experience
Commonwealth Bank
Financial Crime Operations
Fri May 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Standard Chartered Bank
Financial Crime Surveillance Unit
Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Amicorp Bank And Trust
Compliance Officer
Mon Feb 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Infosys
Process Specialist
Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Hdfc Bank
Assistant Manager
Tue Mar 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Commonwealth Bank
Financial Crime Operations
— PresentSkills
Languages
Poulami Kar Email Addresses
FAQ About Poulami Kar
-
Poulami Kar is located at
Bengaluru, Karnataka, India -
Poulami Kar is a
Having a career span of 5 years in the fields of Transaction Monitoring,KYC, AML, Fraud Analysis, Risk analysis processes. Objective is to ensure the financial institution I work with is compliant to ever changing regulatory requirements. To assist them stay ahead of the curve with a holistic approach, which include keeping the stakeholders and employees onboard with education and I would like to obtain a management position where I can utilize my analytical & communication skills and the ability to liaise effectively with a diverse team in a friendly and diplomatic manner which can be put to good use. CAREER HIGHLIGHTS Best Teller "Excellence in execution" 2011 - 2012, South zone2. "Silver Star Award" in "Recognition of significant contribution to the organization" February 2012. Awarded as "Level 1 Performer" in driving business "Swiss League" cluster 7 February 2012. Successfully completed 6 months "Certificate programme in Stock market (CSMPN)" from IGNOU P N Vijay Financial Services Pvt. Ltd. Topper and best performer in Infosys Induction programme throughout 1 month period time. Best performer from the very beginning till the date in quality in the current organization. PROFESSIONAL EXPERIENCES Standard Chartered Global Banking Services Limited Mar 2017 to Present Specialist- Transaction Monitoring AMICORP BANK AND TRUST LIMITED- Feb 2016 to Feb 2017 Officer Compliance Services INFOSYS LTD Process Specialist (Fraud Investigation) July 2015 to Jan 2016 HDFC BANK LTD. Assistant Manager (operation) March 2011 to Jan 2013 TECHNICAL SKILLS Well versed with MS Word, MS Excel, MS Office, MS PowerPoint, MS Access & banking operative systems (Finware, Flexcube), Pivot Table, VLOOKUP. Commonwealth Bank -
Poulami Kar currently works in the
Commonwealth Bank -
Poulami Kar specializes in
Having a career span of 5 years in the fields of Transaction Monitoring,KYC, AML, Fraud Analysis, Risk analysis processes. Objective is to ensure the financial institution I work with is compliant to ever changing regulatory requirements. To assist them stay ahead of the curve with a holistic approach, which include keeping the stakeholders and employees onboard with education and I would like to obtain a management position where I can utilize my analytical & communication skills and the ability to liaise effectively with a diverse team in a friendly and diplomatic manner which can be put to good use. CAREER HIGHLIGHTS Best Teller "Excellence in execution" 2011 - 2012, South zone2. "Silver Star Award" in "Recognition of significant contribution to the organization" February 2012. Awarded as "Level 1 Performer" in driving business "Swiss League" cluster 7 February 2012. Successfully completed 6 months "Certificate programme in Stock market (CSMPN)" from IGNOU P N Vijay Financial Services Pvt. Ltd. Topper and best performer in Infosys Induction programme throughout 1 month period time. Best performer from the very beginning till the date in quality in the current organization. PROFESSIONAL EXPERIENCES Standard Chartered Global Banking Services Limited Mar 2017 to Present Specialist- Transaction Monitoring AMICORP BANK AND TRUST LIMITED- Feb 2016 to Feb 2017 Officer Compliance Services INFOSYS LTD Process Specialist (Fraud Investigation) July 2015 to Jan 2016 HDFC BANK LTD. Assistant Manager (operation) March 2011 to Jan 2013 TECHNICAL SKILLS Well versed with MS Word, MS Excel, MS Office, MS PowerPoint, MS Access & banking operative systems (Finware, Flexcube), Pivot Table, VLOOKUP. -
Poulami Kar speaks the following languages:
No languages available. -
Poulami Kar has prior experience in the following industries:
Standard Chartered Bank , Amicorp Bank And Trust , Infosys , Hdfc Bank -
Poulami Kar has the following professional experience:
Commonwealth Bank , Standard Chartered Bank , Amicorp Bank And Trust , Infosys , Hdfc Bank , Commonwealth Bank . -
You can view Poulami Kar’s
LinkedIn profile at LinkedIn URL. -
Poulami Kar’s work email addresses are
[email protected] . -
Poulami Kar works at
Commonwealth Bank
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