Deepika .
HCM Consultant
Hyderabad,Telangana
Summary
Adept SAP HCM Functional Consultant with a proven track record at Tech Mahindra, specializing in implementing LSO and E-learning in SAP HANA. Excelled in KYC, client onboarding, and transaction monitoring, showcasing strong organizational and payroll management skills. Demonstrated ability to enhance compliance and efficiency, with a keen focus on leveraging technology for business solutions.
Overview
1823
1823
years of professional experience
16
16
years of post-secondary education
1
1
Certification
3
3
Languages
Work History
SAP HCM Functional Consultant
Tech Mahindra
Hyderabad
10.202 - Current
- Implementing LSO, E-learning in SAP HANA System.
- Implementing FIORI standard applications in HCM module.
- Tested Custom Reports and FIORI application.
- Configured the organization units, jobs, positions, and task.
- Maintained the relationships among the objects.
- Configured Enterprise Structure and Personnel Structure.
- Configured number range intervals for personnel numbers and maintained feature NUMKR for default personnel numbers.
- In Actions defined info groups, set up personnel actions.
- Set Info group in accordance with the Specifications as per the requirement.
- Defined Employee Attributes, Administrator Groups and Administrators.
- Configured payroll structure.
- Defined the pay roll periods and pay dates for each payroll area.
Transaction Processing Analyst
Accenture
Bangalore
12.202 - 06.2022
- KYC documentation for the existing relationships with the bank in the past years while coordinating with the client.
- Understanding the ownership, according to the nature of the client.
- Identification of potential red flags and escalating to relevant regional financial crime units.
- Screening needs to be performed on the client's name and connected parties all the negative news pertained on the client.
- Implemented and maintained appropriate KYC and Enhanced due diligence based on compliance standards.
- Ensure CDD is properly performed by the LOB and EDD is applied in the case were warranted to mitigate the Risk.
Risk and Compliance Analyst (KYC/AML Analyst)
IBM
Bangalore
12.2019 - 10.2021
- Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources.
- Performs screening checks on all customers using Safe watch, Google and Google NN.
- Ensuring that all cases are auctioned within the stipulated SLA.
- Monitoring transactions which focus on identification of suspicious patterns of transactions which may result in the filing of Suspicious Activity Reports (SARs).
- Investigating alerts with enhanced due diligence of the transactions alerted.
- Monitoring and reviewed customer account transactional activities on individual accounts and make recommendations for further review or closure.
Analyst
Tata Consultancy Services
Hyderabad
03.2017 - 08.2019
- Conduct the end-to-end review for NTB and Existing customer profiles.
- Verifies all aspects of Client identification program (CIP) and necessary Account opening documents are provided in accordance to check with KYC guidelines.
- Identifies accurate risk rating for individual accounts to highlight high risk Jurisdictions, cash intensive/high risk business and politically exposed person (PEP).
- Performs checks on all employees, consultants, HNWI clients with a Screening test on Regulatory Data Corp (RDC), Lexis Nexis and check OFAC listed sanctioned countries.
- Ensures final reports are comprehensive, complaint and suitable for use in the client onboarding decision-making process.
- Preparing Account Activity Review (AAR) based on transactions.
Education
MBA - Human Resources Management
Mother Teresa PG Collage
Hyderabad, India 06.2024 - Current
B.COM [General] - Bachelor of Commerce
Vijitha Degree College
Hyderabad, India 06.2024 - Current
Intermediate - Intermediate
Vijitha Degree College
Hyderabad, India 06.2024 - Current
Secondary Board Education - Secondary Board Education
Loyola High School
Hyderabad, India 06.2010 - Current
Skills
Organization Management
Personal Management
Payroll Management
Know your Customer (KYC)
Client onboarding and Documentation Review Monitoring
Periodic Review EDD CDD and Screening Transaction Monitoring
Pivot table
Dashboard
Certification
SAP HCM Success Factors Employee Central Core
Additional Information
ACHIVEMENTS & CONTRIBUTIONS:
- Awarded The best performance and received spot awards for maintain quality, productivity and no single Error rate at work.
- Received good feedback from clients and customers.
Timeline
SAP HCM Success Factors Employee Central Core
11-2024
MBA - Human Resources Management
Mother Teresa PG Collage
06.2024 - Current
B.COM [General] - Bachelor of Commerce
Vijitha Degree College
06.2024 - Current
Intermediate - Intermediate
Vijitha Degree College
06.2024 - Current
Risk and Compliance Analyst (KYC/AML Analyst)
IBM
12.2019 - 10.2021
Analyst
Tata Consultancy Services
03.2017 - 08.2019
Secondary Board Education - Secondary Board Education
Loyola High School
06.2010 - Current
Transaction Processing Analyst
Accenture
12.202 - 06.2022
SAP HCM Functional Consultant
Tech Mahindra
10.202 - Current
Similar Profiles
Hemanth Kumar BangaruHemanth Kumar Bangaru
Team Lead at Tech Mahindra, Tech Mahindra Pvt LtdTeam Lead at Tech Mahindra, Tech Mahindra Pvt Ltd
SHASHI SHARMASHASHI SHARMA
Senior Software Test Engineer at Comviva Mahindra (A Tech Mahindra Company)Senior Software Test Engineer at Comviva Mahindra (A Tech Mahindra Company)
Priyanka MukherjeePriyanka Mukherjee
Customer Support Associate at Tech MahindraCustomer Support Associate at Tech Mahindra