Reegan R V Raj

Hi! I'm Reegan R V Raj, but you can simply call me Reegan. Currently, I have been working as a senior process executive at Cognizant in Chennai since June 2022. I excel in my work, possessing the skills to handle tasks independently with minimal supervision and consistently meet SLA targets.

Now, I am eagerly seeking AML/KYC quality assurance roles in the banking and financial services industry. I offer strong computing skills, including proficiency in Microsoft 365 products (Excel, Word, and Outlook), expertise in spreadsheet management, and experience with CRM tools such as Salesforce, JIRA, and ServiceNow. Additionally, I have a solid understanding of KYC/AML processes and compliance regulations.

I am confident that my skills and experience will make a positive impact and contribute to the success of your organization.Perhaps one day we'll even enjoy a cup of tea together in your (our) organization's cafeteria (I'm not a coffee lover!). Let's connect!

• Conducted document and ownership verification for new/existing clients, especially for small business/low-risk corporation profiles, for a leading Canadian bank, ensuring compliance with AML/KYC regulations.
• Performed in-depth due diligence checks, including legal name, address, document validation and ownership, and director & signing authority reviews, to mitigate risks and maintain regulatory standards.
• Cross-verified corporate details on the Canadian business registry, such as legal name, incorporation number & date, active status, etc., with the client agreement documents submitted.
• Collaborated with branch managers and clients to resolve account discrepancies or missed documents and streamline onboarding processes.
• Restrained or closed the account if the documents were not submitted within the stipulated time.
• Ensured 99% accuracy and efficiency in managing account vetting operations, contributing to reduced processing times and consistently meeting the targets.
• Maintained high professionalism and integrity when dealing with sensitive customer information.
• Trained new team members to ensure operational excellence and adherence to compliance standards.

Graduated with a Bachelor of Commerce.