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    Mohammed Anwar CV

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    Debananda Suar
    Mohammed Anwar is seeking a responsible position where he can utilize his skills and qualifications. He has a Master's degree in Business Administration and experience as a KYC Associate at HSBC Data Processing. His technical skills include MS Office and Tally 9.0 ERP. He has strong communication, leadership, and multi-lingual abilities.

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    Mohammed Anwar CV

    Uploaded by

    Debananda Suar
    63 views2 pages
    Mohammed Anwar is seeking a responsible position where he can utilize his skills and qualifications. He has a Master's degree in Business Administration and experience as a KYC Associate at HSBC Data Processing. His technical skills include MS Office and Tally 9.0 ERP. He has strong communication, leadership, and multi-lingual abilities.

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    CV

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    Mohammed Anwar CV(1)

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    Mohammed Anwar is seeking a responsible position where he can utilize his skills and qualifications. He has a Master's degree in Business Administration and experience as a KYC Associate at HSBC Data Processing. His technical skills include MS Office and Tally 9.0 ERP. He has strong communication, leadership, and multi-lingual abilities.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    63 views2 pages

    Mohammed Anwar CV

    Uploaded by

    Debananda Suar
    Mohammed Anwar is seeking a responsible position where he can utilize his skills and qualifications. He has a Master's degree in Business Administration and experience as a KYC Associate at HSBC Data Processing. His technical skills include MS Office and Tally 9.0 ERP. He has strong communication, leadership, and multi-lingual abilities.

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    MOHAMMED ANWAR

    Contact: +919114886132/ 9040581534


    Email: [email protected] / [email protected]

    CAREER OBJECTIVE

    Aspiring to work with an organization that offers responsible position where I can utilize my skills and
    capabilities to carve a niche for myself and effectively deliver towards contributing to the organization’s
    aspirations and also enhance my personal growth through continual upgrading of knowledge.

    TECHNICAL SKILLS
    Have done D.C.A [MS- Office] and Tally 9.0 ERP

    QUALIFICATION

    PROFESSIONAL:
    Masters of Business Administration
    Srusti Academy of Management, Bhubaneswar (BPUT)
    CGPA : 8.65

    BACHELORS:
    Bachelor of Commerce (2016)
    Christ College, Cuttack (Utkal University)
    Percentage: 68%

    12th:
    +2 Commerce (2013)
    Christ College, Cuttack (CHSE)
    Percentage: 74%

    10th:
    P.M Academy, Cuttack (2011)
    BSE
    Percentage: 69%

    INTERNSHIP
     On project entitled “Financial awareness and inclusion” in Harirajpur Puri. AT- Reserve Bank of
    India, Bhubneshwar, Odisha from 1st June 2017 to 15th July 2017.
    PROFESSIONAL EXPERIENCE-

    KYC Associate at HSBC Data Processing, Kolkata (August 2018 to Present)

     On boarding / Renewal / Remediation of US clients to HSBC GBM.


     CDD/ EDD and Screening of Clients.
     Screening for PEP, Sanction Exposure and Negative news and reporting it to Financial Crime
    Compliance department.
     Analyzing customer High Risk indicator and Possibility of Money Laundering to File UAR and STR.
     Transaction monitoring of clients through AAR, POA and other internally design tools and reporting
    suspicious transaction.
     Fraud detection and controlling through document scrutiny.
     Maintaining high quality of data security.
     Drafting the complete profile and maintaining higher standards of Quality among team and Group
    level.
     Meeting the production / Quality benchmark and SLA on monthly basis.

    ACHIEVEMENTS

     Won Business Standard Quiz competition (1st position) held at Srusti Academy of Management.
     Won 2nd prize in Quiz competition held at Rajdhani Engineering college.
     Won 1st prize in B Plan competition held at IMI with my classmate.
     Won 1st prize in essay competition conducted by Punjab National bank.
     Won championship with my team in cricket league held at SRI SRI University.
     2016-2018 MBA Batch Topper.

    STRENGTH & SKILL

     Good communication and interpersonal skills.


     Leadership skill.
     Multi lingual (fluent English, Hindi and Odia).
     Strong will power.
     Ability to work in challenging environment and learning from adverse situations,
     A Quick-learner.

    PERSONAL INFORMATION

    Father's name : Md Ashad


    Mother's name : Kauser Perween
    Date of birth : 28th June, 1996
    Marital status : Unmarried
    Languages known : English , Hindi , Odia and Urdu.

    DECLARATION

    I hereby declare that above mentioned information is correct and best to my knowledge.

    Date:

    Place: Signature

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