Kings Daniel Jebasingh
Apartment 13, The Platform, Great Western Way, The Crossings, Lucan, Dublin,
Summary
Aspiring master’s student in International Accounting and Finance at Dublin Business School, specializing in finance and Accounting.
I was an analytical professional equipped with technical expertise in accounting and financial reporting, complemented by strong critical thinking skills that enable me to excel in data-driven environments. I approach challenges with a positive attitude and a determined mindset. Whether working independently or collaboratively, I consistently strive to exceed expectations, drawing on several years of relevant experience.
Overview
3
3
years of professional experience
Work History
GSU Analyst - KYC
HSBC
Bangalore
07.2022 - 08.2024
- Working as a GSU analyst in the UK, France, South Africa, and Bermuda CSU department and responsible for assigning work to the team, managing stakeholders, and sending daily status on the priority profiles to the stakeholders.
- Conducting daily OPEX meetings, discussing the achieved numbers, and challenges.
- To perform the research to find out whether the client is associated with any Money Laundering or
Terrorist financing activities, and to escalate all the negative news which are related to Money
laundering concerns, Terrorist financing, financial crime to the Financial Crime Risk Management
team. - Working on various screening tools such as World Check One, World Check Online, and RDC in order to determine any risk associated with the clients and connected parties.
- Performing PEPs and Sanctions screening on UK, France, South Africa, and Bermuda regions. Periodic Review and New to Business Clients.
- Achieving daily targets and maintaining quality in work.
- Coordinating with the Profile owners, Client Management Group in order to achieve the KRIs.
- Representing UK screening team on daily calls with the CMG, onshore team, and other stakeholders.
- Resolve the queries of the analysts in the team and reach out to subject experts where necessary, providing training to the new joiners in the team about the policy, procedures, and day-to-day activities.
- To perform proper research to determine the materiality of the negative news and to ascertain the risk to the bank associated with the negative news on the screening parties.
- Adhering to all the policies at work in line with Global Policy (GLOBP), Global Screening Guidance, and World Check Screening guidance.
Assistant Accountant
Infosys BPM Ltd.
Bangalore
06.2021 - 07.2022
- Assisted with month-end and year-end closing procedures to facilitate a seamless financial reporting process.
- Executed payment runs according to schedule and cash flow management requirements. Collaborated with cross-functional teams to streamline processes and enhance efficiency.
- Collaborated with GL, AP, and AR teams to ensure bank records/statements were accurately reconciled.
- Collaborated with the Treasury Team to guarantee timely payment releases.
- Review and audit invoices and requisitions for appropriate documentation and approval prior to payment.
- Researched discrepancies in any payment rejection.
- Maintain accurate financial records by maintaining, researching, and updating documents in files and electronic format.
- Prepare and process electronic fund transfers and payments.
Education
Master of Science - International Accounting And Finance
Dublin Business School
Dublin09-2024
Bachelor of Commerce - Business Analytics
Sri Krishna Arts And Science College Coimbatore
Coimbatore 06-2021
Skills
- IBM SPSS
- Java OWS
- R Programming
- Transaction Monitoring
- Digital bank reconciliation
- Report Preparation
- MS Excel
- SQL and Databases
PROFILE
www.linkedin.com/in/kings-daniel-jebasingh-3a8678214
LANGUAGE
English
First Language
Tamil
Advanced (C1)
C1
Availability
- VISA STATUS- Currently Holding Stamp 1 Visa
Declaration
I hereby declare that the particulars furnished above are true to the best of my knowledge and belief.
Additional Tasks Taken Up
- Conducting OPEX meetings on daily basis.
- Work assignment.
- Preparing Monthly and Ad-hoc reports.
- Attending stake holder calls.
Timeline
GSU Analyst - KYC
HSBC
07.2022 - 08.2024
Assistant Accountant
Infosys BPM Ltd.
06.2021 - 07.2022
Master of Science - International Accounting And Finance
Dublin Business School
Bachelor of Commerce - Business Analytics
Sri Krishna Arts And Science College Coimbatore
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