Bhargavi D.
Bangalore,KA
Summary
A highly motivated and dedicated individual with overall 5.7 years of experience in Anti Money Laundering & Know Your Customer (2 years) and non-banking domain (3.7 years).
Overview
14
14
years of professional experience
Work History
Analyst
Deutsche Bank Group
Bangalore
03.2019 - Current
- Perform due diligence of new and existing client types of DB using Lexis Nexis, RDC and other relevant checks
- Responsible for verification of client data, Verify KYC documentation of the clients to be reviewed
- Perform the risk assessment of the clients to be reviewed, signing off on new client adoptions and periodic reviews.
- Monitoring of suspicious transactions for individuals and organizations with sanctioned countries / entities. Review the AML transaction alerts, risk assess the potential for money laundering and / or terrorist financing crimes.
- Escalate the fraudulent or suspicious transactions to the AML advisory team in onshore for further investigation.
- Ensure accuracy in investigations of AML alerts, which are done within the specified Turnaround time (TAT). The alerts are processed with a risk-based approach and the review is acceptable as per the AML policy and procedures.
- Conduct due diligence of the alerts for money laundering crimes and terrorist financing crimes by utilizing the research and analysis of negative news via web search, Lexis Nexis, PCR and public media.
- Adhere to internal KPI's and SLA's as defined by the process on Turnaround (TAT) and quality
- Manage periodic reviews of the cases, to ensure that all requests are approved in accordance with regulatory requirements and the bank's internal policies
- Handle adhoc tasks or additional work assigned by the manager includes assisting the team members & new joiners.
- Actively participated in the CSR events sponsored by DBOI.
Senior process associate
Tata Consultancy Services
Bangalore
10.2015 - 05.2016
- Perform the verification of KYC documentation as per the procedures and SOPs
- Conduct due diligence checks using the internal and external sites
- Complete the case reviews as per the internal turnaround time and escalate the issues to the QC team
- Attend different trainings as a part of the process requirements
- Participate and contribute to team initiatives
SEO analyst
Shyam Infotech
09.2014 - 09.2015
- Worked on SEO & website designing.
PHP developer
Orvy Web solutions
08.2012 - 03.2014
- Worked on website designing & maintenance.
Technical Recruiter
Novisync
04.2011 - 06.2012
- Sourcing & screening of profiles, handling recruitment.
Education
B.Tech -
Narayannamma Institute of Technology & Science
01.2010
Diploma course - D.CM.E
Quli Qutub Govt Polytechnic College
01.2005
Skills
- Knowledge of SEO basics, google updates, ranking factors and search engine marketing techniques
- Sound Knowledge of 'on page' and 'off page' SEO Directory submission and Link Building
- Building dynamic websites using the custom PHP forms and documenting the portal
- Maintenance of the websites and identifying any technical problems or glitches
- Sourcing and screening the candidate resumes from job sites depending on client's requirements
- Coordination and scheduling the interviews of the identified candidates with the hiring manager and handling the recruitment process till the offer is rolled out
Additional Information
Languages: English, Hindi, Telugu
Languages
English
Hindi
Telugu
Marathi
Awards
Received spot nomination for meeting the client requirement., Received appreciation in TCS for maintaining the Turnaround time (TAT) and quality consistently.
Timeline
Analyst
Deutsche Bank Group
03.2019 - Current
Senior process associate
Tata Consultancy Services
10.2015 - 05.2016
SEO analyst
Shyam Infotech
09.2014 - 09.2015
PHP developer
Orvy Web solutions
08.2012 - 03.2014
Technical Recruiter
Novisync
04.2011 - 06.2012
Diploma course - D.CM.E
Quli Qutub Govt Polytechnic College
B.Tech -
Narayannamma Institute of Technology & Science