Summary
Overview
Work History
Education
Skills
Certification
Additional Responsibilities
Accomplishments
Languages
Disclaimer
Timeline
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ABHILASH PARAMKUSHAM

Hyderabad

Summary

Experience in handling entity onboarding and KYC reviews for clients in the APAC and EMEA regions. Skilled in collecting and verifying corporate documents, identifying beneficial owners, and performing customer due diligence (CDD, EDD, SDD). Familiar with global compliance standards such as FATCA, CRS, AMLD, and local regulations. Experienced in using tools like World-Check, LexisNexis, and internal KYC systems for screening and data management. Able to work with different teams to complete KYC cases on time, and maintain high data quality and accuracy.

Overview

6
6
years of professional experience
1
1
Certification

Work History

Assistant Manager

Genpact
Hyderabad
10.2024 - Current
  • Conducted end-to-end KYC onboarding and periodic review for corporate and institutional clients across APAC and EMEA regions, ensuring full compliance with local and global regulatory standards (FATF, AMLD, MAS, FCA, etc.).
  • Collected, reviewed, and validated corporate documentation (COI, BOI, AML certificates, ownership structure) for diverse entity types: LLCs, Corporations, Trusts, and SPVs.
  • Performed risk classification and due diligence (CDD, EDD, SDD) aligned with regional regulations and internal policies.
  • Engaged with internal stakeholders (Compliance, RM, Legal) to resolve complex KYC cases and ensure timely completion of onboarding and refresh cycles.
  • Utilized global KYC platforms and tools (e.g., World-Check, LexisNexis, RDC) to screen for sanctions, PEPs, adverse media, and reputational risk.
  • Liaised with clients across multiple jurisdictions to obtain and clarify KYC documentation, enhancing customer experience and minimizing onboarding delays.
  • Maintained up-to-date knowledge of regulatory requirements and industry best practices in the APAC and EMEA regions.
  • Managed large volumes of KYC refresh and remediation requests in line with regulatory timelines, achieving high accuracy and compliance ratings.
  • Assisted in audit readiness and supported internal/external audits by providing complete and well-documented KYC files.
  • Ensured data integrity and recordkeeping by updating KYC systems (Fenergo, Client Onboarding tools) in real-time.

Business Analyst

Genpact
Hyderabad
07.2022 - 10.2024
  • Promoted to Assistant Manager in October 2024.

Deputy Manager

IndusInd Bank
Hyderabad
03.2021 - 06.2022
  • Enhanced supervisory and leadership abilities by working closely with a supervisor.
  • Maintained detailed tracking of KYC files status and other customer records activities to ensure completion within required timeframes.
  • Analysed large quantities of information, identifying trends, including establishing appropriate metrics to determine changing risk elements.
  • Implemented process improvements to shape organisational culture, optimise procedures for higher efficiency, and help the company evolve and grow.
  • Build relationships with AML Investigations units, and effectively communicate and transfer information for case investigations.

Senior Officer

ICICI Bank Limited
Hyderabad
11.2019 - 03.2021
  • Verifies all aspects of Client Identification Program (CIP) and necessary account opening documents are provided in accordance with KYC-AML
  • Reviewed Low, Medium, and High risk KYC clients profiles to ensure all required KYC documents and information was obtained in accordance with
  • Transaction monitoring involves analyzing customer transactions for potential suspicious activity, such as large or unusual transactions, high-risk countries, and known or suspected criminal entities or individuals
  • Implemented risk-based AML, which included conducting risk assessments, establishing policies and procedures, and providing AML training to employees
  • Verifies all aspects of Client Identification Program (CIP) and necessary account opening documents are provided in accordance with KYC-AML
  • Analyzing extensive accounting statements to detect any patterns or trends that present illegal activities or fraud

Education

B.Com - Computers

Nishitha Degree College
Nizamabad
05.2019

MEC -

Kshatriya Junior College
Armoor
05.2016

Narendra High School -

Nizamabad
05.2014

Skills

  • Effective Time Management
  • MS Office tools
  • Written and oral presentation skills
  • Ability to Work in a Team
  • Leadership
  • Teamwork
  • Microsoft Excel
  • Communication Skills
  • Data Analysis

Certification

  • NIIT- IFBI Certified - PGDBO
  • AML-KYC

Additional Responsibilities

  • Taking Additional activities in the team and active part in team activities and I maintain the SOD and EOD reports.
  • Strong understanding of daily process updates and follows the updates as per Knowledge center point of Contact to process related queries for the team.
  • Achieving targets on productivity and accuracy with stipulated deadlines and maintaining good Email ethics and communication skills.
  • Working as a SME and Share all the new updates for the entire team on the floor and in the meetings.
  • Provide the allocation to the team and take the EOD reports of daily production.
  • Connect the daily team calls for the team on the new updates.

Accomplishments

  • Promoted to Assistant Manager.
  • Received silver and bronze medal for high production and with 100% quality.
  • Received appreciation mails from the clients.

Languages

4,B2,6,C2,6,C2

Disclaimer

I declare that the above information is true as far as concern to my knowledge based on my original documents, which would be provided at the time needed.

Timeline

Assistant Manager

Genpact
10.2024 - Current

Business Analyst

Genpact
07.2022 - 10.2024

Deputy Manager

IndusInd Bank
03.2021 - 06.2022

Senior Officer

ICICI Bank Limited
11.2019 - 03.2021

B.Com - Computers

Nishitha Degree College

MEC -

Kshatriya Junior College

Narendra High School -

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