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    V Rony Christopher Cv

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    2 views1 page

    V Rony Christopher CV

    Uploaded by

    rony.christopher1

    Copyright:

    © All Rights Reserved
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    of 1

    V RONY CHRISTOPHER

    AML/KYC ASSOCIATE

    WORK EXPERIENCE
    rony.christopher1@gmail.co
    m AML/KYC FINCRIME ASSOCIATE
    PRICE WATERHOUSE COOPER(PwC)
    09/2022 - Present, BANGALORE, INDIA
    8281608565
    Achievements/Tasks
    Performed periodic reviews and reports on entities to comply with rules, regulations and KYC
    requirements.
    16/2008 A KURISINKAL
    PARAMBU, T&R CROSS Determined customer risk ratings based on analysis and research findings.
    ROAD, THOPPUMPADY, Reviewed new prospect KYC documents to meet requirements and determine business model
    KOCHI 682005, KOCHI, INDIA risk.
    Conducted thorough reviews for high risk clients based on stratified risk level guidelines.
    linkedin.com/in/https://www. Perform KYC on entities with Customer Due Diligence(CDD) and Enhanced Due Diligence(EDD)
    linkedin.com/mwlite/in/rony- risk rating.
    christopher-5a1b86153 Conduct Screening ensuring there are no hits with respective Client Senior Managers(CSM's)
    especially Politically Exposed Person(PEP) hit.
    SKILLS Perform KYC on High Risk Third Countries(HRTC)
    Screening Tools used - Fircosoft, Lexis Nexis, RDC
    Firosoft Screening
    DEBT COLLECTION EXECUTIVE
    Lexis Nexis Screening CHARTER MERCANTILE AGENCY(CMA)
    08/2019 - 01/2021, KOCHI, INDIA
    RDC Screening
    DEPUTY SURVEYOR
    Good Communication INTERNATIONAL CERTIFICATION SERVICES(ICS)
    07/2018 - 04/2019, KOCHI, INDIA

    THIRD PARTY INSPECTION ENGINEER


    LANGUAGES TEAM ASSOCIATES LIMITED
    English 02/2018 - 07/2018, MUMBAI, INDIA
    Full Professional Proficiency

    Malayalam
    Full Professional Proficiency
    EDUCATION
    Tamil MBA (FINANCE)
    Full Professional Proficiency INTERNATIONAL SCHOOL OF BUSINESS AND RESEARCH(ISBR)
    02/2021 - 11/2022, BANGALORE, INDIA
    Hindi
    Professional Working Proficiency
    BE (MECHANICAL ENGINEERING)
    CSI INSTITUTE OF TECHNOLOGY
    INTERESTS 07/2013 - 04/2017, KANYAKUMARI, INDIA

    HSE
    Badminton
    St. ALOYSIOUS CONVENT ISC SCHOOL
    Travelling 06/2011 - 05/2013, KOCHI, KERALA

    SSLC
    St. ALOYSIOUS CONVENT ISC SCHOOL
    05/2010 - 05/2011, KOCHI, KERALA

    DECLARATION
    I hereby declare that all the information furnished above is true to the best of my
    knowledge and belief.

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