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KYC Analyst Resume - Kumar Ranjan

Kumar Ranjan has a Masters in Finance and Control and a Bachelor's in Business Administration. He has over 3 years of experience working as a KYC Analyst for HSBC, where he performed customer due diligence for commercial banking clients. His hobbies include playing the flute and writing short stories.

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0% found this document useful (0 votes)
186 views3 pages

KYC Analyst Resume - Kumar Ranjan

Kumar Ranjan has a Masters in Finance and Control and a Bachelor's in Business Administration. He has over 3 years of experience working as a KYC Analyst for HSBC, where he performed customer due diligence for commercial banking clients. His hobbies include playing the flute and writing short stories.

Uploaded by

Kumar Ranjan
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KUMAR RANJAN

G1 Asdaq Residency| Arekere Second Main


(B’lore)| +919304071795 | [email protected]

SUMMARY OF QUALIFICATIONS

 Masters in Finance and Control (MFC) and a Bachelor of Business Administration (BBA). 

PROFESSIONAL EXPERIENCE

HSBC Electronic Data


From August 2016
Processing India Pvt.
Ltd.

KYC Analyst, Commercial Banking.


 I started my career in Aug 2016 as Customer Due Diligence for commercial
Banking, Bermuda Region. I have gained good knowledge in all different entity
types and have been remediating them as a part of my work. I have also been
awarded as Special Recognition for the Third Quarter, 2018 for my work
throughout the quarter.

 Key Responsibility Areas



End to end remediation of Commercial Clients.
Due diligence on Sole Trader, Partnership, Private Companies, Large Corporates, Non-
Banking Financial Institution, Government State Owned Bodies, Trust, Foundation and
Non Profitable Organization.
Preparation of MIS is also a part of my key work.

TECHNICAL EXPERTISE

Skills: MS Office – Word, Excel, Outlook, PowerPoint, Adobe Photoshop,.

Technical One year Diploma in Computer Hardware and Networking from


Beltron (A Bihar Govt. Undertaking), in 2001
Qualifications:

INTERNAL
Operating Systems: Windows NT/XP/2000/Vista/7/8.1/10

AN APPROACH TOWARDS CAREER

 I have prepared myself to cope with the business organization environment by


doing Business Administration in my graduation and Finance in my post-graduation.

EXTRA ACTIVITIES

At college I won many prizes for Playing Flute. I have been awarded with 1st prize
in a state level competition for music as for playing the flute in the Indian classical
style.

Projects and Summer Trainings

 Project on “Retail Banking Policies of The Bank of Maharashtra”.


Key Elements:
i. Understanding the retail lending facilities of the bank.
ii. Priority lending and the investments of the bank.
 Summer training on “Financial analysis of I.T.C. Ltd., Munger”(During Masters)
Key elements: Analysis of the five year financial data and observation over the impact
of the global recession on the trend of growth.

 Summer training on “Jobs satisfaction in Bihar State Electricity Board, Patna”(During


Bachelors)
Key element: Analysis of the level of satisfaction of the employees of the Bihar State
Electricity Board and their grievances regarding the job.

HOBBIES

My hobbies are playing musical instruments, specially the Flute in the Indian
classical style and internet surfing. I write short stories and poems.

ACADEMICS

Post-Graduation: Master of Finance and Control (MBA Finance)


From Dept. of Applied Economics and Commerce,
Patna University, in 2010.

Graduation: Bachelor of Business Administration


From Patna College (Patna University), in 2008

12th : Intermediate (PCM)


From Bihar Intermediate Council, in 2003

10th : From Cambridge School, Ranchi, in 2000

INTERNAL
Date of Birth: 14th January, 1985

Place: Bangalore

Date: Kumar Ranjan

INTERNAL

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