Wesly Rajaiah

Email: wesleyraja53@gmail.com
Phone: 9167174515 / 7977925221

PROFILE STATEMENT:
I am an adaptable and responsible graduate seeking an entry in your organization where I
can apply my qualification, knowledge and a heart for customer service for the benefit of the
organization that would yield a twin benefit of job satisfaction and steady professional
growth.

WORK EXPERIENCE:
• Working at WNS Pvt ltd as Senior Process associate 2021 to till date.
• Worked at Verity Global Solutions from as Senior Associate 22nd Jan 2020 to 10th
October 2021.
• Worked with Altisource pvt ltd from Feb 2018 to Feb 2019
• Worked with TCS From July 2016 to March 2017 (intern)

RESPONSIBILTIES AND PROFICIENT IN:

WNS PVT LTD

• Screening money laundering activities , from the bank statements , large deposits,
large investment. and each and every transaction has to be supported by the legal sources
of income
• KYC Analyst, document verification , adhering to rules and regulations
• As per the US department of Treasury if any transaction in bank account more than
$10,000 can be a money laundering activity and that need to be verified properly, and
any real estate purchase exceeds $ 300,000 can be a fraudulent money .
• verifying the documents like paystub, bank statement, Passport, Electoral id etc.. in order
to identify any suspicious activity relating to money laundering,
• Adhering to all the government implemented policies regarding money laundering
• Validating Income Tax Return of individuals / Business 1040,1120c,1120s etc.
• Appraisal, Title search, Income calculation
• Debt to Income Ration (DTI)
• Calculating other Income for the borrower from various sources.
• Analyzing credit report to identify any fraudulent / suspicious activity
• Decision making on loan application of the customer.

• Verity Global solutions:

• Need to analyze the document like BS, Asset statement , Tax returns, Balance sheet
,P&L statement etc. in order to check the any suspicious /fraudulent activity related
to money laundering
 • Asset & Liability verification
• Validating Income Tax Return of individuals.
• Appraisal, Title search, Income calculation
• Debt to Income Ration (DTI)
• Calculating other Income for the borrower from various sources.
• Analyzing credit report to identify credit history of the borrower
• Calculating Income from self-employment, business to qualify the borrower
• Decision making on loan application of the customer.

EDUCATIONAL QUALIFICATIONS:

Sr.No Qualification Board/University Year of Passing

1. SSC Maharashtra Board 2010
2. HSC Mumbai University 2012
3. TYB.BI Mumbai University 2016

COMPUTER SKILLS:
• Internet operations and email handling.
• Knowledge of MS Word, Excel and Power point.
• Have experience in handling Cyber cafe lonely during college days
• Typing speed 40 WPM

PERSONAL QUALITIES AND STRENGTHS:

• Hardworking, result oriented and possess positive attitude.

• Willingness to confront difficult situations and perform under pressure.
• Cooperative and excellent team Player.
• Eager to accept new challenges.
• Ambitious and motivated.

HOBBIES:
• Cooking
• Riding

PERSONAL INFORMATION:
Permanent Address : Room No 205, Sarvodaya chawl, 90 feet road,
Opp. police station
Mumbai -400017
Date of Birth :17th April 1994.
Gender : Male
Language Skills : English, Marathi, Hindi and Tamil

DECLARATION:
I am a committed and hardworking person with a constant drive to give my best. Good at
grasping quickly and have firm understanding of fundamentals.
I hereby declare that all the information provided by me is true to the best of my knowledge
and understanding.

Date :
Place : Mumbai
Wesly Rajaiah