Adithya Kongot Nair
Hyderabad
Summary
Detail-oriented Due Diligence Coordinator with over 3 years of experience in KYC remediation, customer due diligence, and regulatory compliance within global banking operations. Proven expertise in CIP remediation, document review, data validation, and risk mitigation. Recognized for strong analytical skills, adaptability, and leadership capabilities.
Overview
4
4
years of professional experience
2
2
Certifications
4
4
Languages
Work History
Due Diligence Coordinator
Wells Fargo International Solutions Pvt. Ltd.
04.2022 - Current
- Performed Customer Identification Program (CIP) remediation by validating customer data and ID documents.
- Reviewed passports, driving licenses, and LexisNexis reports to ensure regulatory compliance.
- Ensured data accuracy prior to onboarding and operational approvals.
- Handled DUP-TIN remediation and escalated discrepancies appropriately.
- Resolved duplicate ECNs and maintained accurate records in CIDD.
- Worked on Hogan, LexisNexis, CIDD, and ICMP systems.
- Conducted KYC remediation for Consumer and Small Business Banking (CSBB) customers.
- Reviewed tax documents including Forms 1040, 1065, 1120S, and K-1s.
- Managed document association and income calculations under DRFP.
- Led cultural initiatives as part of the FACE Team.
- Supported system access and onboarding for new joiners.
Education
Bachelor of Commerce - Computers
Anish Group of Commerce
Hyderabad05-2021
Intermediate - Diploma of Higher Education
Sri Chaitanya
Hyderabad01.2016
High School Certificate - undefined
DAV Public School
Hyderabad01.2014
Skills
Team leadership and motivation
Active listening
Quality Assurance
Leadership
Effective time management
Adaptability
Ability to work under pressure
Certification
Investment Banking Virtual Experience – J.P. Morgan
Timeline
Due Diligence Coordinator
Wells Fargo International Solutions Pvt. Ltd.
04.2022 - Current
Intermediate - Diploma of Higher Education
Sri Chaitanya
High School Certificate - undefined
DAV Public School
Bachelor of Commerce - Computers
Anish Group of Commerce