KISHORE SP
Theni
Summary
Resourceful Specialist offering expertise in problem-solving, data analysis and customer service. Adept at quickly learning new technologies and processes for driving success. Proven track record of successfully managing multiple projects and developing innovative solutions.
Overview
7
7
years of professional experience
18
18
years of post-secondary education
4
4
Certifications
Work History
Specialist
LSEG Group
5 2023 - Current
- Conducting in-depth research on specific security issues relating to terrorism and insurgency
- Creation and maintenance of project management documents & Database
- Monitor the project timeline and ensure work is completed on schedule
- Streamline Project communication with managers and team members
- Supporting manager with on time project status reports.
Senior Research Analyst
LSEG Group
10.2020 - 05.2023
- Conducting in-depth research on specific security issues relating to terrorism and insurgency
- Providing detailed responses to Client Requests as well as Sales and Marketing Requests
- Covering financial crime, organised crime, and monitoring of domestic Politically Exposed Persons (PEP)s
- Monitoring of national law enforcement and regulatory enforcement lists
- Performed appropriate and confidential handling of sensitive information
- Training new employees and colleagues on inclusion, retention and deletion criteria and other World-Check relevant topics
- Conducting Quality Assurance for researchers
- Coordinating with Team members to finish project on time with better quality
- Coordinating with SME's & Quality Team for betterment of process.
Research Analyst
Thomson Reuters/Refinitiv
09.2017 - 10.2020
- Coverage involved in orders listed in regulatory site and Internet searches to World - Check Backend database
- Research, monitoring of news, identification of relevant research data
- Profile creation for allocated area of responsibility
- Communicate & liaise with internal and external departments for resolution of data queries, including direct contact with customers
- Creating/maintaining Political Profiles - for all levels: Monitoring elections in respective countries to ensure that relevant profiles are updated
- Sourcing, creating/maintaining World Check related news profiles for various crime categories
- Creation of SOE (State Owned Enterprise) profiles in all level.
Education
Master of Arts in English -
Annamalai University
04.2001 - 04.2019
Bachelor of Education - undefined
Sri VPR College of Education, Theni
Skills
Microsoft Office
OSINT
Statistical Analysis
Quality Management
Quality Control
Quality Assurance
Auditing
Continuous Improvement
Project Management
People Management
Training
Proposal Writing
Client Support
Certification
ACAMS AML Foundation (V3)
Additional Information
I bring to the table over six years of experience in the Risk domain, coupled with practical expertise in utilizing World Check, Case Management, and Quality Assurance tools. Moreover, I possess the ability to conduct systematic investigations, employ OSINT techniques, and analyze and interpret various materials, including legal documents and sources pertaining to Politically Exposed Persons, terrorism-related risks, and heightened risk individuals and organizations. By leveraging my skills, I am capable of effectively identifying and managing financial, regulatory, and reputational risks.
Disclaimer
I hereby declare all the above furnished details are true and correct to the best of my knowledge and belief.
Timeline
Senior Research Analyst
LSEG Group
10.2020 - 05.2023
Research Analyst
Thomson Reuters/Refinitiv
09.2017 - 10.2020
Master of Arts in English -
Annamalai University
04.2001 - 04.2019
Specialist
LSEG Group
5 2023 - Current
Bachelor of Education - undefined
Sri VPR College of Education, Theni
Similar Profiles
VAIBHAV CHITALEVAIBHAV CHITALE
Senior Content Analyst at Refinitiv, LSEG GroupSenior Content Analyst at Refinitiv, LSEG Group
Matus LaiwanitMatus Laiwanit
Lead Software Engineer at London Stock Exchange Group (LSEG)Lead Software Engineer at London Stock Exchange Group (LSEG)
PHANI VARMA M PHANI VARMA M null
Senior Content Analyst at LSEG- (London Stock EXchange Group)Senior Content Analyst at LSEG- (London Stock EXchange Group)