Company Name : Sate Street SYNTEL Sourcing Pvt Ltd 30/10/2006 TO Till Date. Project : RBS (Royal Bank of Scot land) and Jupiter. Designation: Sr.Associate KPO. Job Profile: To Analyze and maintain Legal documents of client, Power of Attorney, Court of Protection, Bankruptcy Order, Deed of Appointment and Retirement. Analyzing the correctness of the document and then updating the status of the client. Money Laundering is where we check the client money laundering status of the client. Verifying document provided by client. Identification of fraud, processing and authentication of client instructions. To ensure all work is processed in line which with the clients and regulatory guidelines in the agreed time. Contribute to the training and development of other associates in the processes and procedures Delivery of project progress reporting - identifying, escalating and resolving issues Completion of all required and applicable project documentation. Key functions: Major responsibilities are controlling over the volume of Mancos i.e. financial and non financial processing like fund settlements, placing deal of purchasing, repurchasing or Fund transfers by proper allocation of work within given deadlines. Handling all Compliance of existing client. Keeping records of new specifications and amendments done by the company and updating to team accordingly. Daily reporting to Central operations at the end of the day Achievement: Awarded Best New Joine.Nomineated for MAD Award. Was send Email and Time management Training that conduct in office campus itself. Awarded TITAN of The Month for month of Nov and Dec 2009. Company Name : HDFC Bank Limited AUGUST 2005 TILL OCOTBER 2006 Project : Handling PMS and Margin Funding Account. Designation: CSE IN STOCK EXCHANGE DEPARTMENT Job Profile: Maker cum verifier of fresh Saving and Current Account, Fix Deposits, Closure of Account of Brokers, Handling Brokers PMS and Margin Funding Account. Handling Brokers LAS Account, Preparing Settlement and Bank Statements. Achievement: Awarded Best Employee for continue six Month. Handling 6 Member Team. Company Name : HBL GLOBAL PVT LTD JUNE 2004 TILL JULY 2005 Designation : SALES EXECUTIVE IN LIBALITIES Job Profile: Maker cum verifier of fresh Saving and Current Account, Fix Deposits, Closure of Account.