
Ajay Andrew A
Human Resources Executive

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About me
Senior Analyst at Natwest Group(Erstwhile Royal Bank of Scotland)
Education

Stracey Memorial PU College
2015 - 2017Pre University College Accounting and Business/Management 71%
St.Anthony's Boys School
2004 - 2015Primary Secondary and High School 57%Activities and Societies: Football, Throwball, Athletics, School Band, Bosco Kids.
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St. Joseph's College (Autonomous)
2017 - 2020Bachelor of Commerce - BCom Finance, General 6.3Activities and Societies: National Service Scheme, All India Catholic University Federation, Wildlife Awareness and Conservation Club, Christian Students Association
Experience

Allsec Technologies Limited
May 2019 - Jul 2019Human Resources Executive1. Taking full responsibility of end to end recruitment.2. Screening and Interviewing candidates for the right position that matches the skills of the company requirements.3. Make sure all the pre-joining and post-joining formalities are completed in given time.4. Issuing offer letters and appointment letters to the candidates. Responsible for joining day formalities of the employee. 5. Cold calling, meeting the targets of the day to support business requirements.

The Adecco Group
Feb 2021 - Aug 2021Onboarding Executive1. Responsible for onboarding candidates selected for particular client.2. Verifying and identifying mandatory documents of candidates for further employee joining.3. Well versed with HRMS portal.4. Worked in client's place for further understanding of the business requirements.5. Engaging with client managers for daily report and supporting recruitment team for hiring and interviewing.6. Helping payroll team with employees salary structure in offer letter and appointment letter.7. Creating ID cards, issuing offer letters and appointment letters to the employees.8. Coordinating with recruitment team and helping them with joining day formalities of the employee. Show less

NatWest Group
Sept 2021 - now1. CDDR is Customer Due Diligence Review. It's about exploring deep data of customer to investigate further activities.2. Conduct due diligence on low, medium & high risk customers, and investigate respectively.3. Perform standard due diligence and transactional analysis.4. Perform enhanced due diligence for high risk customers when triggered.5. Politically exposed persons, interpret data and analyze.6. Using various methodologies, applications, instructions and summarizing the investigation. Show less
CDDR Analyst
Jun 2022 - nowCDDI Analyst
Sept 2021 - Jun 2022
Licenses & Certifications

Risk Management framework for Mutual Funds - SEBI
Riskpro IndiaFeb 2022- View certificate

Financial Crime: Processes & Technology Masterclass
UdemyApr 2023 
Fraud Investigation and Internal Audit Webinar
Riskpro IndiaFeb 2022
AML ASSESSMENT 1
NatWest GroupSept 2022
Social Media Management
Great LearningFeb 2022
Excel for Beginners
Great LearningFeb 2022
AML ASSESSMENT 2
NatWest GroupDec 2022
Volunteer Experience
Member
Issued by Bosco Kids on Apr 2012
Associated with Ajay Andrew A
Languages
- taTamil
- kaKannada
- enEnglish
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