Blesso Issac

Experience

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  Comfortium Resources Private Limited

  May 2008 - Apr 2011

  Associate

  Perform due diligence and detailed verification checks on the client in line with KYC norms.Coordinating with client for KYC, Compliance & Banking requirements.Understanding the profile of the company and evaluating the financial status of the client.

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  HSBC

  Dec 2013 - Mar 2021

  Quality Control Specialist

  Conduct quality checks on the profiles submitted the analyst in order to ensured that high quality standards are maintained for all KYC profiles in line with the productivity targets, policies and procedures.Monitoring and mentoring the performance of analysts, delivering feedback and coaching inorder to improve the overall quality of the team.Effectively communicate with RMs, compliance, policy team and with other stakeholders in key matters such polices, procedures, sign-off/approvals, process improvement and quality standards.Handle key aspects such as work allocation, MI reporting, address queries/issues during Manager's absence. Show less

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  Commonwealth Bank

  Nov 2021 - now

  Senior Analyst

  Perform quality & control checks on the profiles by identifying and detecting unusual or suspicious behavior leading to money laundering/ terrorist financing or any financial crime.Conduct senior analyst review on first level escalated profiles and perform control checksrelated to AML and transaction monitoring to identify red flags before reporting to FinancialCrime Compliance and other business units.