Durga Prasad Bollineni
Hyderabad
Summary
Adaptable professional with proactive attitude. Strong work ethic and effective communication skills. Eager to contribute to dynamic team and support organizational goals.
Overview
6
6
years of professional experience
Work History
Process Specialist
Cognizant
Hyderabad
09.2021 - Current
- Wise payments – working on a new project where SOW will be determined and compared.
- Perform CDD and EDD reviews on prospects and new or existing customers, following the bank's policies and procedures.
- Identification and verification of customers (KYC) through external and internal tools provided by the client.
- Checking the source of wealth documents for the customers and making sure that it supports requirements, as per the organization checklist.
- Conducting a full review for customer-based transactions from high-risk third countries and low-tax jurisdictions.
- Monitoring client's transactions in the review period within the internal monitoring system and maintaining the Suspicious Activity Report(SAR).
- Key support resource for delivering training and guidance to analysts, identifying problem areas and risks associated with processes, and making recommendations to improve the quality of analysts.
- Comparing information from Watson with Workflow to see agents' documents and case review decisions as a Quality checker.
- Involved in client collaboration meetings.
- Performing and sharing weekly analyses, trending reports, and comparisons of analysts' data with management.
Level 2 Associate
State Street Corporate Services Mumbai Pvt Ltd.
Hyderabad
05.2020 - 01.2021
- Performing KYC reviews on different entities such as hedge funds, mutual funds, regulated entities, trusts, etc.
- Data will be collected via publicly available and internal sources.
- Ensure that all necessary documentation takes place in line with the KYC Customer matrix provided by compliance.
- Liaise with the KYC COE team to ensure timely completion of client onboarding.
- Ensure State Street AML/KYC Compliance Policy requirements are met and CIP/CDD procedures are followed.
- Manage the completion of CIP/CDD documentation for all customers in line with applicable AML policies and procedures.
- Understanding of complex ownership structure.
Quality Analyst
Karvy Fintech Private Ltd
Hyderabad
02.2019 - 03.2020
- Verify NAVs received from AMC and generated by Karvy.
- Identify any deviations in NAV, report to the manager, and rectify them on time.
- Utilize tools like TASK MF and KBOLT for processing transactions such as Purchase, Redemption, Switches, etc.
- Verify transactions with processed information based on the provided checklist.
- Record findings properly, including errors/validations or any suspicious activity, and report them.
- Verify Redemption Payouts and Funding.
- Be willing to take up additional responsibilities on behalf of the team.
Education
B.Com - Accounting And Business Management
Sadineni Chowdary College of Arts & Science (Acharya Nagarjuna University)
Chilakaluripet01.2016
Intermediate - Mathematics And Economics
Sri Harshini Junior College (Intermediate Board)
Martur01.2011
Class X -
Vivekananda High School (SSC Board of Andhra Pradesh)
Martur01.2009
Skills
- MS Office- Word, Excel, PowerPoint
- KYC, CDD & EDD controls
- Account Activity Monitoring (Transactions)
- Reports & Analysis on Production & Quality
- Error trending and Action plans
- Process Improvement
- PowerPoint Presentations
Personal Information
- Date of Birth: 06/14/94
- Gender: Male
- Marital Status: Married
Accomplishments
- Best employee award for 3 times
- Service Award for working continuously 3 years
Languages
Telugu
First Language
English
Advanced (C1)
C1
Timeline
Process Specialist
Cognizant
09.2021 - Current
Level 2 Associate
State Street Corporate Services Mumbai Pvt Ltd.
05.2020 - 01.2021
Quality Analyst
Karvy Fintech Private Ltd
02.2019 - 03.2020
B.Com - Accounting And Business Management
Sadineni Chowdary College of Arts & Science (Acharya Nagarjuna University)
Intermediate - Mathematics And Economics
Sri Harshini Junior College (Intermediate Board)
Class X -
Vivekananda High School (SSC Board of Andhra Pradesh)
Similar Profiles
Vaishali GuptaVaishali Gupta
Programmer Analyst at CognizantProgrammer Analyst at Cognizant
Ben Christopher PeralesBen Christopher Perales
Senior Process Executive at CognizantSenior Process Executive at Cognizant
Sudharsan SSudharsan S
Developer at CognizantDeveloper at Cognizant