Vijay Thangavel
Warsaw,14
Summary
Competent professional with 5 years of experience in Finance and Banking. A well-trained decision maker with focused attention on detail and drive to manage things with precision. Eligible to work in Poland without a work permit [Holds Polish master's degree with TRC]
Overview
6
6
years of professional experience
1
1
Certification
Work History
FCP SPECIALIST
ING Hubs Poland
06.2022 - 04.2025
- Specialized in Periodic review, Event driven reviews and onboarding reviews.
- Performing KYC investigations, including data analysis, research and documentation.
- Risk based investigations on due diligence cases.
- Complete tasks and achieves results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs.
- Performing Ad-hoc tasks
- Assisting Junior analysts.
KYC EDD ANALYST
IBM BTO Business consulting services sp. Z.o.o
07.2021 - 04.2022
- Assessing KYC Profiles.
- Risk assessment based on customer data analysis.
- Adhering to AML strategies and procedures.
- Source of wealth and source of funds.
- Perform negative news searches, identify red flag situations and escalate in line with policy and procedures.
- Screen client names and other parties in-line with the internal standards.
- Perform PEP analysis as required.
KYC SPECIALIST, ASSOCIATE
State street corporation
03.2019 - 03.2020
- Creating AML/KYC record in the system sourcing information from internal and external sources for all risk ratings.
- Screening and mitigating factors for classification of risks.
- Follows internal and external policy plan.
- Escalation of AML concerns, suspicious activity or any corporate policy breaches.
Education
Master of Science - Mechanical Engineering
Gdansk university of technology
Gdansk12.2020
Skills
- Time management
- Documentation and reporting
- Detail oriented
- Interpersonal skills
- Transaction review
- Better knowledge of ownership structure
- Source of fund analysis
- PEP assessment
- Adverse media screening
- Client outreach
- FATCA/CRS
- Dow Jones
- PEGA
- World-Check
- Orbis
- Easyweb
Certification
- Certified know your customer Associate, ACAMS
- AML Rising star challenger badge (LEVEL 1), IBM SME development programs
- AML Rising star explorer badge (LEVEL 2), IBM SME development programs
Courses
Employee of the month award- IBM BTO Business consulting services sp. Z.o.o- Krakow, Poland. - Highest score card in the month January 2022, Best performer award- ING hubs Poland February 2023, Orange code award- ING hubs Poland December 2024, Team lead award- ING hubs Poland January 2025
Timeline
FCP SPECIALIST
ING Hubs Poland
06.2022 - 04.2025
KYC EDD ANALYST
IBM BTO Business consulting services sp. Z.o.o
07.2021 - 04.2022
KYC SPECIALIST, ASSOCIATE
State street corporation
03.2019 - 03.2020
Master of Science - Mechanical Engineering
Gdansk university of technology