Summary
Overview
Work History
Education
Skills
Gpa
Awards
Timeline
Generic
Adarsha Prabhu

Adarsha Prabhu

KYC Senior Case Manager
Bengaluru,Karnataka

Summary

To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.

Overview

7
7
years of professional experience

Work History

KYC Senior Case Manager

HSBC
05.2022 - Current
  • Manage the End to End Journey for ETB CMB Customers, from Initial review until Customer outreach as a single point of contact for the Customer and Business Partners via phone and e-mail.
  • Source the wide range of client documentation from internal and external data sources in order to extract the key information and validate clients identity and reputation in order that they meet KYC checks.
  • Manage all processing in relation to FDD, CDD and EDD of the ETB Customers.
  • Providing professional and high quality KYC analysis of existing HSBC customers, escalating risk concerns and actively contributing to the success of the team.
  • Manage communication between support functions, Compliance, Business Partners and technical Teams.

Transaction Processing Associate (Transactions Monitoring)

Accenture Solutions Pvt Ltd
09.2019 - 05.2022
  • Ensuring that all cases are actioned within the stipulated SLA
  • Monitoring transactions which focus on identification of suspicious patterns of transactions which may result in the filing of Suspicious Activity Reports (SARs)
  • Responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to Money Laundering, Structuring and Terrorist Financing
  • Investigating alerts with enhanced due diligence of the transactions alerted and performing adverse media searches
  • Reporting suspicious activities to onsite by a case and attach escalation alerts, updating the suspects' details with the suspicious transactions count, values by attaching the narrative.

Claims Examiner

Tata Consultancy Services
04.2018 - 08.2019
  • Analyze claims to determine extent of company's liability, make approval or denial decisions in accordance with policy provisions
  • Reviewing and Validating legal paperworks and documents for claims processing to eligible beneficiaries
  • Screening beneficiaries PEP and Sanctions; if any relevant hits recommending recommending the beneficiary for SIU Review
  • Ensuring transactions are handled within TAT adhering to SOP guidelines
  • Creating profiles in system and submitting various payment related system payouts reconciliation, Tax withholding, Beneficial ownership and status reports on daily/weekly/monthly basis.

Management Trainee

Tata Consultancy Services
05.2017 - 04.2018
  • Collaborate with the Client Management Due Diligence team, compliance team and various other internal terms or client directly as per requirement
  • Understanding the risk based approach to KYC including application of Enhanced Due Diligence to higher risk customers (e.g
  • PEPs &Adverse Media)
  • Managing the day to day operations with the specific focus on ensuring compliance with AML /KYC and FATCA requirements
  • To review and update Customer Due Diligence (KYC) record for corporate banking customers as per guidelines and process the same with proper document to the CBS to complete the required task.

Education

B.com (Accounting, Financial Management and Taxation) -

PoornaPrajna College, Udupi
Udupi, KA
04.2017

Skills

  • KYC Operations
  • Enhanced Due Diligence
  • Customer service
  • Communication skills
  • Documentation review
  • Transaction Review

Gpa

70.38

Awards

  • Tata Consultancy Services - Top Gun award for the Q4 FY 2018
  • Accenture - Star Of Business Award for the Q4 FY 2020
  • Accenture - Star Of Business Award for the H1 FY 2021

Timeline

KYC Senior Case Manager

HSBC
05.2022 - Current

Transaction Processing Associate (Transactions Monitoring)

Accenture Solutions Pvt Ltd
09.2019 - 05.2022

Claims Examiner

Tata Consultancy Services
04.2018 - 08.2019

Management Trainee

Tata Consultancy Services
05.2017 - 04.2018

B.com (Accounting, Financial Management and Taxation) -

PoornaPrajna College, Udupi

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Adarsha PrabhuKYC Senior Case Manager