Suresh Kumar

FAQ About Suresh Kumar

• What is Suresh Kumar's address?

  Suresh Kumar is located at
  Bengaluru, Bengaluru, India

• What is Suresh Kumar's job title?

  Suresh Kumar is a
  Innovative, highly motivated and reliable with Research, KYC and Anti Money Laundering domain expertise of 11 years that includes over 4 years extensive experience in providing Anti Money Laundering Solution/s related to Customer due diligence and watch list screening. A seasoned professional who delivers high quality results under pressure. Strong organization, project management and effective multi-tasking skills with demonstrated ability to manage expectations, deliver results, and the necessary drive to enhance organizational reputation through service excellence. Roles and Responsibility * Accountable for Re Insurance business client for on-boarding process with expert due diligence research in KYC & Anti- Money Laundering operations. * Accountable and responsible as a Subject Matter Expert SME for KYC & AML process. * Performing the required due diligence on new and existing clients. * Responsible for conducting the ongoing annual and periodic reviews of High Risk clients. * Performing Enhanced Due Diligence -EDD, including identification of PEP. * Performing media searches, Internet Research for risk rating the Client. * Adopting high risk client like PEP and understanding the risk associated with the client types. * Escalate due diligence issues/discrepancies to compliance team. * Working with Compliance team and other departments for resolving issues Key Skills and Accomplishment: * Sound knowledge in Insurance and Reinsurance operations. * Well versed in professional communication. * Problem solver and quick decision maker. * Taking initiative in critical situations. * Smart worker in hectic situations. * Motivator and Innovator. * Efficient and effective in handling given tasks. * Quick learner and error free performer. * Management of time and stress. Swiss Re

• What industry does Suresh Kumar currently work in?

  Suresh Kumar currently works in the
  Swiss Re

• What is Suresh Kumar's area of expertise?

  Suresh Kumar specializes in
  Innovative, highly motivated and reliable with Research, KYC and Anti Money Laundering domain expertise of 11 years that includes over 4 years extensive experience in providing Anti Money Laundering Solution/s related to Customer due diligence and watch list screening. A seasoned professional who delivers high quality results under pressure. Strong organization, project management and effective multi-tasking skills with demonstrated ability to manage expectations, deliver results, and the necessary drive to enhance organizational reputation through service excellence. Roles and Responsibility * Accountable for Re Insurance business client for on-boarding process with expert due diligence research in KYC & Anti- Money Laundering operations. * Accountable and responsible as a Subject Matter Expert SME for KYC & AML process. * Performing the required due diligence on new and existing clients. * Responsible for conducting the ongoing annual and periodic reviews of High Risk clients. * Performing Enhanced Due Diligence -EDD, including identification of PEP. * Performing media searches, Internet Research for risk rating the Client. * Adopting high risk client like PEP and understanding the risk associated with the client types. * Escalate due diligence issues/discrepancies to compliance team. * Working with Compliance team and other departments for resolving issues Key Skills and Accomplishment: * Sound knowledge in Insurance and Reinsurance operations. * Well versed in professional communication. * Problem solver and quick decision maker. * Taking initiative in critical situations. * Smart worker in hectic situations. * Motivator and Innovator. * Efficient and effective in handling given tasks. * Quick learner and error free performer. * Management of time and stress.

• Which languages does Suresh Kumar speak? 

  Suresh Kumar speaks the following languages:
  No languages available.

• Which industries has Suresh Kumar previously worked in?   

  Suresh Kumar has prior experience in the following industries:
  Sanjanna Industries

• What is Suresh Kumar’s work experience?  

  Suresh Kumar has the following professional experience:
  Swiss Re , Sanjanna Industries , Swissre .

• How can I find Suresh Kumar on LinkedIn?  

  You can view Suresh Kumar’s
  LinkedIn profile at LinkedIn URL.

• What are Suresh Kumar’s work email addresses?  

  Suresh Kumar’s work email addresses are
  [email protected] .

• What company does Suresh Kumar work for?  

  Suresh Kumar works at
  Swiss Re