George B
About George B
George B is a CDD Analyst at HSBC Retail Banking and Wealth Management, where he has worked since 2015. He specializes in query resolution, process improvement, and training new staff in customer due diligence processes.
Work at HSBC
George B has been employed at HSBC since 2015, serving as a CDD Analyst. He works within the Retail Banking and Wealth Management division and has accumulated nine years of experience in this role. His responsibilities include query resolution and process improvement initiatives, which enhance team efficiency. Additionally, he is part of the Global Review Team, focusing on customer profile reviews through a risk-based approach. George ensures compliance with international regulations while maintaining service levels by processing transactions accurately and promptly.
Education and Expertise
George B completed his education at Vijayanta Model Higher Secondary School, where he studied from 2005 to 2007. His academic background has contributed to his expertise in customer due diligence processes. In his current role, he provides training and guidance to new processing staff, helping them understand the intricacies of these processes. His experience as a Subject Matter Expert further solidifies his knowledge in the field.
Background
George B has been working in the Chennai Area, India, for HSBC Electronic Data Processing India Private Limited since 2015. Over the course of his nine-year tenure, he has developed a strong foundation in customer due diligence and compliance. His role involves assisting the team manager with administrative tasks, including workflow organization and queue management, which supports the overall efficiency of the team.
Achievements
Throughout his career at HSBC, George B has contributed to various process improvement initiatives that enhance team efficiency. His involvement in the Global Review Team reflects his commitment to maintaining high standards in customer profile reviews. By ensuring adherence to international regulations and service levels, he plays a crucial role in the organization's compliance efforts.