Akhil Kumar Jaligam
Hyderabad
Summary
Seasoned Senior Associate with a proven track record at ADP and Tata Consultancy Services, excelling in sanction screening and leading teams. Expert in enhancing compliance processes and implementing robust KYC procedures. Demonstrated success in mitigating financial risks and fostering team understanding of regulatory requirements through effective training. Skilled in MS Excel and team leadership.
Overview
7
7
years of professional experience
Work History
Senior Associate
ADP
Hyderabad
07.2022 - Current
- Performed comprehensive sanctions screening on new and existing clients to ensure compliance with regulatory requirements, and identify any potential risks.
- Successfully identified and flagged Politically Exposed Persons (PEPs) during client onboarding and periodic reviews, ensuring adherence to anti-money laundering (AML) regulations.
- Conducted detailed risk assessments to evaluate the potential risks associated with clients, including sanctions, and PEP exposure, and implemented appropriate mitigation strategies.
- Delivered training sessions to educate staff on sanctions and PEP screening processes, enhancing the team's understanding and compliance with regulatory requirements.
Senior Associate
Tata Consultancy Services
Hyderabad
02.2018 - 04.2022
- Began as a Trainee, followed by a promotion to Associate after one year of outstanding performance. Successfully advanced to Senior Associate within two years due to exceptional contributions and consistent achievements
- Led the end-to-end KYC process for commercial banking clients in the European region, ensuring compliance with local and international regulatory requirements.
- Implemented robust CDD procedures, including enhanced due diligence (EDD) for high-risk clients, to identify and mitigate potential financial crimes and risks.
- Managed the onboarding process for new clients, conducting thorough verification and validation of client information and documents to ensure accuracy and compliance.
- Conducted ongoing monitoring and periodic reviews of existing clients to identify any changes in risk profiles and ensure continuous compliance with KYC and AML regulations.
- Collaborated with cross-functional teams, including Compliance and Risk Management, to report any suspicious activities and ensure timely resolution of KYC-related issues.
Education
MBA - Human Resources Management
Aurora PG College
Hyderabad04-2018
Skills
- Sanction Screening
- Adverse Media Screening
- Transaction Monitoring
- Beneficial Ownership Screening
- MS Excel
- Team leadership
Accomplishments
- Received several awards for outstanding performance and contributions, consistently exceeding expectations and delivering exceptional results
- ecognized as a top performer on a quarterly basis, demonstrating a strong commitment to excellence and consistently achieving high performance standards.
Timeline
Senior Associate
ADP
07.2022 - Current
Senior Associate
Tata Consultancy Services
02.2018 - 04.2022
MBA - Human Resources Management
Aurora PG College
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