Akash Pershad
Assistant Manager HR OPS @ HSBC
About
Experienced candidate with a diverse and demonstrated history of working in the financial services, Advertising and Humaan Resource. Skilled in HR end to end, Client Services, KYC, Advertising, Accounting, Event Management and Project Management. Strong education professional with a Master of Business Administration - MBA focused in Human Resources Management/Personnel Administration, General from Shankerlal Dhanraj SignodiaCollege of arts & Commerce & P.G. Centre.
India
Greater Hyderabad Area
Human Resources
Human Resources Information Systems (HRIS), Global Bulk Upload, Employee Life Cycle, HR IT, Human Resources (HR), Employee Relations, Client Relations, Full Life Cycle Recruiting, Decision-Making, Mass Hiring, Employee Engagement, Service Delivery, Time & Attendance, Performance Management, Interpersonal Communication, Attention to Detail, Due Diligence, Financial Analysis, Client Services, Quality Control
Experience

TA Operations Representative
Hyderabad, Telangana, India
Job Description - *Verifying the Trade Order and then carefully executing buys,sells,transfers or switches before the cut off time. *Validate, verify, analyze and process the KYC documentation. *Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures. *Conducting research to verify information on new account documents. They also ensure that new account holders are not high-risk customers. *Assist in the organisation's efforts to prevent money laundering, terrorist financing and other illicit financial activities. *Study market trends and evaluate customer accounts for suspicious financial transactions.
Akash Pershad's Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles

Find Emails
Access verified email addresses for your target contacts.
657M+ emails

Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers

More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.






