Akhil Vasupalli
Visakhapatnam
Summary
Banking professional with strong focus on problem resolution through core values: Analysis, Responsibility and Competition. Professional hands on KYC, CDD, EDD and transaction monitoring.
Overview
7
7
years of professional experience
Work History
Business Analyst
Genpact India private limited
Bengaluru
07.2024 - Current
- Monitors the transaction activities of the clients of RBS and identifies them for any unusual suspicious behavior, which may be an indication of money laundering or terrorist financing.
- Analyses transactions 'pattern/behavior of the involved accounts and parties and generates 'alerts' for those 'criteria-matched' accounts/parties.
- AML Review is performed on all clients at different stages during the onboarding of the client and periodic review with proper KYC norms.
- Coordinate with other areas as needed, country compliance/business development managers, particularly for high-risk clients.
- Judge and liaise effectively with the supporting units to sustain the performance accuracy in a defined manner.
- Global Client Screening is an updated version that involves screening customers against PEP world check, it involves onscreen investigation in level 1&2 process investigation and involves in other external sites like KYC application, I&W, and World-Check.
Transaction Monitoring/processing associate
Conduent Business Services India
Bangalore
12.2018 - Current
- Monitors the transaction activities of the clients of RBS and identifies them for any unusual suspicious behavior, which may be an indication of money laundering or terrorist financing.
- Worked in the quality team for 3Yrs and has good knowledge on the feedback mechanism.
- Did error analysis and was able to identify the top defect drivers to reduce the errors.
- Analyses transactions 'pattern/behavior of the involved accounts and parties and generates 'alerts' for those 'criteria-matched' accounts/parties.
- AML Review is performed on all clients at different stages during the onboarding of the client and periodic review with proper KYC norms.
- Coordinate with other areas as needed, country compliance/business development managers, particularly for high-risk clients.
- Judge and liaise effectively with the supporting units to sustain the performance accuracy in a defined manner.
- Global Client Screening is an updated version that involves screening customers against PEP world check, it involves onscreen investigation in level 1&2 process investigation and involves in other external sites like KYC application, I&W, and World-Check.
- Execute the onboarding and recertification of clients of the bank in adherence to the Global KYC Policy.
- Identifying and analyzing documents for agents, investors, and beneficial owners in accordance with the AML/KYC regulations required by the laws in force country wise and the procedures internal to BNP Group.
- Applying all screenings perceptive like PEP, Sanctions, adverse news and mitigate risks associated with financial crimes.
- Being Liaise with Compliance, relationship managers and others seniors stakeholders for KYC approval and assist all stakeholders with new KYC/AML rules and policies to be implemented.
- Develop a good understanding of the overall KYC operations process and act as a subject matter expert to support the team.
- Ensure all requests received are assigned within the team and drives the team to achieve the expectation set by onshore.
- Conducting & active participation in regular review of operational procedural changes/requirements during processing functions & team meetings.
- Active participation in Projects / System Changes / UAT / new system implementation.
- Responsible for assisting new joiners in the team and assessing their progress by preparing Skill Matrix and training on monthly basis.
- Prioritize the cases if they are nearer to the TAT.
Capital Nine Services pvt Ltd
N/A
Visakhapatnam
04.2025 - 09.2025
- Completed day-to-day duties accurately and efficiently.
- Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
- Provided excellent service and attention to customers when face-to-face or through phone conversations.
- Identified needs of customers promptly and efficiently.
Education
B Sc -
Prism degree & PG college
Intermediate - MPC
Narayana Junior college
SSC -
Ravindra Bharathi High school
Skills
- KYC/AML operations
- Transaction monitoring
- KYC Screening
- PEP
- Sanctions
- Adverse media
- International banking
- Excellent communications skills
- WORLD-CHECK
Accomplishments
- Won 'Special recognition' award for best performer and pro-actively managed the volumes in the team during critical situation, 12/01/20
- Awarded with several Spot Ovations for Core and Non-core activities
Disclaimer
I hereby declare that the above particulars are true to the best of my knowledge and belief.
Custom Section
- Ensure all requests received are assigned within the team and drives the team to achieve the expectation set by onshore.
- Conducting & active participation in regular review of operational procedural changes/requirements during processing functions & team meetings.
- Active participation in Projects/System Changes/UAT/new system implementation.
- Responsible for assisting new joiners in the team and assessing their progress by preparing Skill Matrix and training on monthly basis.
- Prioritize the cases if they are nearer to the TAT.
Areas Of Interest
- Compliance
- Global Client screening
- Sanctions & Surveillance
- CDD
- On-Boarding
- Transaction monitoring
Timeline
Capital Nine Services pvt Ltd
N/A
04.2025 - 09.2025
Business Analyst
Genpact India private limited
07.2024 - Current
Transaction Monitoring/processing associate
Conduent Business Services India
12.2018 - Current
B Sc -
Prism degree & PG college
Intermediate - MPC
Narayana Junior college
SSC -
Ravindra Bharathi High school