Amaranath G K
Bangalore
Summary
Dynamic Subject Matter Expert at Accenture Solutions Pvt. Ltd. with a proven track record in fraud investigation and root cause analysis. Adept at leading teams to enhance turnaround times and quality, while implementing effective corrective actions. Skilled in problem-solving and collaboration, ensuring compliance through comprehensive due diligence and reporting.
Overview
9
9
years of professional experience
Work History
Subject Matter Expert
Accenture Solutions Pvt. Ltd
Bangalore
03.2021 - Current
- Investigated customer complaints in order to determine root cause then implemented corrective action plans accordingly.
- Working as an acting lead in managing the team’s turnaround time, quality, production allocation, targets, leave management, etc.
- Investigate suspicious transactions, conduct due diligence, and prepare Suspicious Activity Reports (SARs) for regulatory authorities.
- Utilize public domain and in-house tools for comprehensive customer and counterparty investigations.
- Evaluate real-time transactions, record findings, and escalate potential matches to the onshore team for review.
- Worked extensively on tools: Customer Investigation Tool, Payment ICS, GC Tool, Retailer Dashboards, and KYC review tools.
- Conducting the RCA call to the team and preparing the RCA report.
Senior Analyst
KPMG
10.2019 - 12.2020
- Monitoring and tracking AML data received to support the case review.
- Ensure proper validation of records and monitoring of the customer queue. Provide appropriate support to the work stream teams.
- Conducting enhanced due diligence research in attempts to find derogatory/background information used to aid client advisors' decisions in initiating, maintaining or closing business relationships
- Perform negative news and facts screening using tools, e.g. Google, World Check, and adverse press check.
- Review all applicable documents (such as source of wealth documents) to complete the ID&VA of the client and connected parties.
- Provide logical justification for the decision taken when completing the CDD profile for the individual.
Associate Analyst
Wipro Technologies Limited
Bangalore
08.2017 - 10.2019
- Generation of a Legal Entity Identifier (LEI) to help businesses trade in the market.
- Started with the validation of records, clearing all the records from the daily queue, and then got an opportunity to work as a quality checker.
- Verifying the products and services in which clients are dealing.
- Verifying the transactions of the client and their business jurisdictions for interpreting and recording the detailed summary for compliance purposes.
- Verifying the related parties, ownership structure.
Process Associate
DXC Technology
Bangalore
12.2015 - 04.2017
- Part of the KYC process for investment banking clients and performing CDD—due diligence for banking clients.
- Performing KYC document sourcing, validating, risk assessments, enhanced due diligence, and document validation for existing/new clients to ensure adherence to industry-based regulatory requirements around KYC.
- Ensuring that all necessary screening takes place in line with the KYC customer matrix provided by the compliance team.
- Providing support for the overall Client Due Diligence reviews, which are driven by Global Standards requirements.
- Conducting EDD: Enhance Due Diligence on Customer Profiles.
Education
M B A -
CMR Institution of Technology
01.2015
Skills
- Fraud investigation
- Root cause analysis
- Problem solving
- Teamwork and collaboration
- Team leadership
Accomplishments
- Rewarded with the Star of Business award in 2023 for the best production
- The WOW award (client award) is for maintaining 100% quality, meeting SLA, and taking team responsibilities
Affiliations
- Content creator and food blogger , Badminton player
Languages
- English
Disclaimer
I hereby declare that the information furnished above is true to the best of my knowledge.
Timeline
Subject Matter Expert
Accenture Solutions Pvt. Ltd
03.2021 - Current
Senior Analyst
KPMG
10.2019 - 12.2020
Associate Analyst
Wipro Technologies Limited
08.2017 - 10.2019
Process Associate
DXC Technology
12.2015 - 04.2017
M B A -
CMR Institution of Technology
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