thanusha gounden

enhanced due diligence analyst

About

Experienced Compliance Officer with a demonstrated history of working in the banking industry. Skilled in Microsoft Word, Management, Payments, Financial Risk, and Business Relationship Management.

Country

south africa

City

durban

Industry

banking

Skill

commercial banking, customer service, retail banking, risk management, microsoft excel, financial analysis, banking, financial reporting, account reconciliation, microsoft office, financial risk, finance, management, accounting, portfolio management, office administration, powerpoint, change management, credit risk, credit analysis, credit, strategic planning, relationship management, microsoft word, microsoft power point, export controls, corporate banking, payments, loans, credit cards

Experience

enhanced due diligence analyst

investec bank mauritius ltd

2019-12 - Present · 6 yrs 10 mos

enhanced due diligence analyst

investec

2019-6 - Present · 7 yrs 4 mos

banker

standard bank group

2006-7 - 2011-5 · 4 yrs 11 mos

* Issuing credit cards and cheque cards. * Assessing Pin based fraud claims and detailed balance enquirers. * Logging queries.

operations officer

bank of baroda

2011-6 - 2015-6 · 4 yrs 1 mo

* Manage Indian Consulate Portfolio. * Preparation of Bank Confirmations. * Prepare South African Revenue Services (SARS) IT3b certificates. * Manage branch office accounts. * Electronic fund Transfers. * Ensuring Enhance Due Diligence is completed for all Politically Exposed Persons, Associates and High Risk customers. * Creation and renewal of Treasury Bills and Placements. * Account opening. * Creation and renewal of investment accounts. * Letters of Credit Export.

compliance officer

bank of baroda

2015-6 - 2018-6 · 3 yrs 1 mo

* Timely submission of Daily/ Monthly/ Quaterly/ Half yearly BA returns to South African Reserve Bank. * Ensuring all regulatory compliance by South African Reserve Bank. * Submission of any other information required by South African Reserve Bank. * Study the guidance notes submitted by South African Reserve Bank and suitable reply as required by South African Reserve Bank. * Monitoring KYC/AML guidelines as per FICA act from time to time and guiding the Branches suitably. * Submission of Tax returns to South African Revenue Services.