Dear Hiring Manager / Human Resources Team / Recruiting Representative,
I would like to take this opportunity to introduce myself. My name is Haresh Vikram Vijayakumar & I am currently attached with Citigroup as a Senior AML/CFT Analyst. I started my career in Citibank in Oct 2013, & I was internally promoted and transferred to Citigroup in 2015. I started as a customer service executive & I gradually promoted to be a sales analyst & currently I am holding a post as a Senior AML/CFT Analyst.
With more than 12 years of experience in the banking and financial institution field, I have gained extensive experience in Transaction Monitoring, Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT), CDD, Know Your Customer (KYC), Sales, Customer Services and Compliance. This field of experiences has taught me to meet & exceed each management, employees & customer’s expectation.
I have the ability to investigate Anti Money Laundering automated alerts in addition to the non-credit & credit alerts. Moreover, while my on-the-job experience has afforded me a well-rounded skill set, including first-rate organization & critical thinking abilities. As a Senior AML/CFT Analyst, I excel in analyzing alerts, identifying red flags & investigating
transaction activities to detect any suspicious of money laundering, terrorist financing activity or any unusual patterns of activity. My expertise is also into analyzing alerted transactions related to Correspondent Bank client activity to ascertain whether the activity is suspicious. During an investigation, I have the ability to analyze & evaluate the situation to determine whether the incident need’s further investigation or if the problem has to be solved. I possess excellent speaking skills with the ability to communicate with management & customers efficiently. I also have excellent interpersonal skills & I always maintain a friendly but professional attitude.
I thoroughly enjoy working for Citibank & I have learnt a great deal during my time here. However, I am ready for a new career development & I am seeking a competitive & challenging environment where I can serve the organization & establish a career for myself. I want to succeed in an environment of growth & excellence to meet personal & organizational goals.
Haresh Vikram Vijayakumar
- Kuala Lumpur, Malaysia
- Visit site
- 36 years old