Dabbiru Bharani Kumar
Hyderabad
Summary
Proficient senior management professional with 14+ years of experience in managing all facets of Operational Excellence, Business development, Strategic planning, budget management and project management.
Deft in re-engineering, design thinking managing data and developing end to end KYC, transaction monitoring, fraud analysis and conducting variance analysis to help business standardize and accurately assess Project management KYC Mgmt. Anti- Money laundering Design thinking Agile methodologies Business Process Improvement Data Analysis JP Morgan Chase Assistant Vice President-Data Analytics & Automation services (CCOR-Monitoring & Testing team)
Overview
17
17
years of professional experience
1
1
Certification
Work History
Asst Vice President -Data Analytics
JP Morgan Chase
Hyderabad
09.2021 - Current
- Drive 100+ book of work and delivery of programs and projects for the CCOR (Compliance Conduct & Operational risk) Monitoring of testing 2nd line of defense teams
- Supported senior leadership by reviewing and prioritizing strategic initiatives.
- Deliver analytical solutions to 2nd line of defense monitoring and testing team by leveraging analytical solutions with the use of Alteryx, UI Path, Tableau etc
- Collaborate with multiple stakeholders and derive solutions, build, develop, deploy and test various testing scripts in accordance with the firm CCOR procedures.
- Forecasted, scheduled and monitored project timelines, personnel performance and cost efficiency.
- Made changes to project scope and cost and implemented most effective change management processes to keep project up-to-date.
Process Manager
J.P. Morgan
Bangalore
06.2018 - 08.2021
- Steered the Wealth Management division of handling 50+ HC in GlobalAccount maintenance related to account opening, account maintenance, mandate verification, etc
- Ensured timely escalation of key risks and issues to management and interested stakeholders
- Maintained strong controls environment by aiding in daily, weekly, and monthly reconciliations and following documented procedures
- Actively coach and develop the leadership pipeline
- Proactively identify any people issues and ensure appropriate action is taken pertaining to employee feedback.
- Evaluated individual and team business performance and identified opportunities for improvement.
Team Lead
KYC Remediation
Bangalore
09.2017 - 05.2018
- Administered 12 FTE, which includes Process Supervisors, Quality Analysts, and Analysts, and handled CDD & EDD clients of of a leading international bank
- Led the KYC team, which works within a large team and responsible for a number of activities aligned with the Know Your Customer review for corporate / commercial customers/funds
- Good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), andEnhanced Due Diligence
- Created new solutions, leveraging and, where needed, adapting existing methods and procedures.
Subject Matter Expert
KYC Remediation
Bangalore
02.2017 - 08.2017
- Responsible for collection and verification of confidential client data via publicly available and internal sources
- Searched for negative news about the customers in order to prevent reputational risk at the bank
- Assisted in providing AML, sanctions, and anti-corruption training to the staff as necessary
- Reviewed the profile of account holders for suspicious activity through compliance and sanctions screening
- Supported the Business as a strategic partner and trusted adviser to enable growth of the Business
- Ensured all KYC and Compliance requirements are met at the time of Onboarding customers.
Subject Matter Expert
Accenture
Bangalore
06.2015 - 01.2017
Customer Service Executive
Infosys Bpo
Bangalore
08.2014 - 06.2015
Customer Service Executive
HSBC
Hyderabad
01.2009 - 06.2014
Customer Service Executive
Sitel India
Hyderabad
07.2006 - 03.2008
Education
Professional Certificate Program - Product Management
Indian Institute of Management
Kozhikode03.2023
MBA - Operations Management
Gitam University
05.2014
Skills
- Stakeholder Relations
- Project Management
- Agile Methodologies
- Work Planning and Prioritization
- Data Management
- Planning & Organizing
- Supervision & Leadership
- Results and Deadline-Driven
- Decision Making
- Time Management and Prioritization
Accomplishments
- Reusable Tool: Designed 6 reusable BOTs and implemented one step solution
- Design Thinking: Used Signavio business process modelling and redesigned process created efficiency of 3 FTE
- Follow the Sun: Successful implementation of Follow the Sun model in Client documentation team and able to provide effective work life balance to 30 staff
- Emails to Connect-Introduced design thinking methodology, partnered with technology and implemented effective audit trail in 2 processes thus saved 200 hours on monthly basis by moving 2000 emails requests to connect workflow
- Project-Excel activity- Reduced manual process via Alteryx, tableau and created a dashboard created efficiency of 100 Hours on monthly basis
- Reduce Manual process- Eliminated manual tracking across 7 teams on daily basis by partnering with technology team and designed the application to create a automated dashboard using tableau which saved 200 hours per month
- UI Path BOT automation: Utilized UI path BOT in CI opening fraud mirror process and created efficiency of 2 FTE
- Training enhancement: Development process training modules for 9 processes via adobe captivate which resulted in 200 hours
- Screening-KYC: Simplified KYC screening process with multiple applications into single application which resulted in reduction of time save of 300 hours per month.
Affiliations
- Driving Product Management Community across Bangalore location
- Driving CANVAS Office Hours across Hyderabad location
- SPOC -Transformation lead driving 17 projects partnering with technology, change mobilization, risk, stakeholders.
- SPOC-Migration lead- Successfully migration 20 FTE in 2022 by collaborate with migration, risk, hiring, stakeholders.
- SPOC in Control the Bank forum in Asset and wealth management wide driving Personal account dealing compliance-2022
- Achievements-21- Selected for high performance associate forum and successfully completed project on User Tools elimination
- Part of Global account maintenance- Client focus pillar-2021
- Part of Global account maintenance-Learning and development- 2019
- Part of Global account maintenance-Risk pillar-2018
- Part of Global account maintenance-Business results -2020
Certification
- ACAMS Foundation 2016-07-30
- ITIL Foundation 2012-02-29
Awards
- Path Finder| JP Morgan Chase | July 2022
- Path Finder | JP Morgan Chase | Jun 2020
- Globe Award | JP Morgan Chase | Nov 2019
- CSE Top Performance | HSBC | Apr 2011
- CSE Top Performer | HSBC | Jul 2011
- TOP Gun Award | HSBC | Nov 2010
Timeline
Asst Vice President -Data Analytics
JP Morgan Chase
09.2021 - Current
Process Manager
J.P. Morgan
06.2018 - 08.2021
Team Lead
KYC Remediation
09.2017 - 05.2018
Subject Matter Expert
KYC Remediation
02.2017 - 08.2017
Subject Matter Expert
Accenture
06.2015 - 01.2017
Customer Service Executive
Infosys Bpo
08.2014 - 06.2015
Customer Service Executive
HSBC
01.2009 - 06.2014
Customer Service Executive
Sitel India
07.2006 - 03.2008
Professional Certificate Program - Product Management
Indian Institute of Management
MBA - Operations Management
Gitam University
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