Dubbaka Hemanth Reddy
Summary
Proficiency at grasping new things quickly and utilize the same in a productive manner. A highly motivated, energetic and professional team player with good analytical, problem solving and interpersonal skills and undertake challenging tasks.
A result oriented professional with over Five years Ten months of experience in BFSI Sector and Testing knowledge.
Overview
6
6
years of professional experience
3
3
Languages
Work History
Senior Process Associate
Tata Consultancy Service Limited
- Company Overview: Banking & Financial Services Sector (BFSI)
- UAT testing
- Tools handling: HP ALM, SQL, Toad, SAS AML, GLS, Tableau
- Projects: ISO 20022
- Expertise in understanding and Analyzing Test Requirements, Tracking changes and maintenance of Test Requirement
- Analysis of system Requirement and Business Requirement Document
- Preparing the test path and test case through BRD
- Deriving and documenting the Test Scenario and Test Cases for Functional Testing
- Performing Functional, Volume & Regression Testing
- Validating and Executing the Test cases & Documentation and upload in HP- ALM
- Identifying risk and impact analysis in the early life cycle through requirement analysis
- Identifying & Reporting Defect and preparing Daily Execution Status Report & re-executing the Defect cases
- Guide the team member for Preparing the test cases and execution
- Tracking and monitoring various testing activities of team
- Banking & Financial Services Sector (BFSI)
Quality Analyst
Tech Mahindra Ltd
01.2019 - Current
- Company Overview: Banking & Financial Services Sector (BFSI)
- Account Opening for both retail & institutional clients and verification of all account formalities like AML, KYC and all other requirements are met or not
- Account maintenance like change of account name, authorized signatures, bank account details, updating POA & EPOA, change of trustee & directors set up regular saving plan & withdrawal plan
- Track and follow up with outbound/onshore sales team for outstanding AML/KYC/FATCA/CRS documentation/information/other missing documentation
- Bank accounts Reconciliation on daily basis and follow up with PI Wholesale team for missing trade instructions & updating of comments on Bank Rec Sheet for outstanding items
- Verifying all required Anti Money Laundering (AML)/Know Your Client (KYC)/FATCA regulatory requirements have been met or not while set up new account
- Basic and enhanced due diligence KYC screening on new and existing US & Non-US clients for updating the FATCA status
- Verification of all legal documents such as transfer form, indemnity, probate, death certificate, trust deed, POA, AML & KYC forms, Certified ID's etc
- Of individual as well as corporate while processing of estate redemptions, transfers funds to the beneficiaries, change of directors and change of trustee
- Registration of legal documents such as marginal lender, general POA & enduring POA
- Attending sessions of AML, KYC& FATCA updating which has been conducted by the onshore team through conference calls
- Track and follow up with outbound/onshore team for outstanding AML/KYC/FATCA documentation/information/other missing documentation
- Processing & verification of Subscriptions, Redemption, Switches and Transfers both corporate & individual shareholders
- Monitoring all redemption requests and rejected to onshore team for fraud check if have any red flags
- Banking & Financial Services Sector (BFSI)
Education
MBA - Finance & Marketing
Vignan PG College
Skills
data visualization
reporting tools
Tableau
SAS Application
Oracle Data Base
GLMS
GCOP
HPALM
Jira Applications
AML Checking
Transaction tools
Lexis Nexis
Calastone
Work Flow
MSe Office
Lotus notes
Windows Internet explorer
email systems
troubleshooting
problem solving
record creation
Retail
wholesale
Individuals
Joint
Entities
Govt bodies
Trust
Partnership
Corporations
Accomplishments
- Awarded with employee of the quarter for two consecutive years 2020 & 2021
- Awarded with POB (Pat on Back) certificate for excellent performance in additional tasks and support at the time of system outage.
- Rewarded as Associate consistent excel.
- Client appreciation for successful transition.
- Earned the Star of the Month award in 2022 and 2023 for excellent performance.
Personal Information
- Father's Name: Dubbaka Srinivas Reddy
- Date of Birth: 02/06/95
- Nationality: Indian
- Marital Status: Single
Timeline
Quality Analyst
Tech Mahindra Ltd
01.2019 - Current
Senior Process Associate
Tata Consultancy Service Limited
MBA - Finance & Marketing
Vignan PG College