Summary
Overview
Work History
Education
Skills
Accomplishments
Languages
Timeline
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GAYATRI AMBEKAR

GAYATRI AMBEKAR

Hyderabad

Summary

Results-driven individual with a proven track record in delivering quality work. Known for excellent communication and teamwork abilities, with a commitment to achieving company goals and consistently exceeding production goals. Passionate about continuous learning and professional development.

Overview

8
8
years of professional experience

Work History

Team Leader

JP Morgan Chase & Co.
Hyderabad
09.2020 - Current
  • Performing routine evaluations and onboarding processes for LPOC, SPOC, PTC, NBFIs, trusts, and organization types categorized as low, medium, and high risk pertaining to US, Canada, and United Kingdom.
  • Collaborate with client, banker, and internal business partners to gather KYC requirements and finalize KYC profile.
  • Provided mentorship to new hires, enhancing their skills and knowledge.
  • Confirming correctness of all status updates and presenting to management
  • Facilitating procedural modifications to maintain team awareness and performing quality calls and analyzing defects for quality assurance

HR Intern

Dr. Reddy's Laboratories
Hyderabad
04.2019 - 06.2019
  • Actively participated in talent acquisition and the admin department.
  • Effectively managed record keeping and gained understanding of the required abilities to hire a candidate by being a part of interview panel.

Field Coordinator

Voice4Girls
Hyderabad
11.2017 - 11.2017
  • Managed a team of 10 counselors overseeing 365 students at camp location Kothur.
  • Reported issues for children's improvement to management for actionable solutions.
  • Liaised with news reporters, submitting daily reports to management regarding camp activities.

Education

BBA -

Loyola Academy Degree And PG College, Alwal
Hyderabad
09-2017

Higher Secondary School -

Army Public School, Bolarum
Hyderabad
03-2016

Skills

  • Ability to work under pressure
  • Creativity
  • Time management
  • Adaptability
  • Problem solving
  • Optimism
  • Team collaboration
  • Decision making
  • Customer due diligence (CDD)
  • Enhanced due diligence (EDD)
  • Anti-money laundering (AML)
  • Account due diligence (ADD)
  • Know your customer (KYC)
  • LexisNexis proficiency
  • OFAC and sanctions compliance
  • Risk assessment
  • Attention to detail
  • Strong work ethic

Accomplishments

  • Received monthly and quarterly awards for consistently maintaining high quality over eight consecutive months
  • Recognized by clients and business partners for ensuring smooth, hassle-free onboardings in a credit deal
  • Commended for elevating the team's quality standards

Languages

English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Telugu
Elementary (A2)
A2
Marathi
Proficient (C2)
C2

Timeline

Team Leader

JP Morgan Chase & Co.
09.2020 - Current

HR Intern

Dr. Reddy's Laboratories
04.2019 - 06.2019

Field Coordinator

Voice4Girls
11.2017 - 11.2017

BBA -

Loyola Academy Degree And PG College, Alwal

Higher Secondary School -

Army Public School, Bolarum
GAYATRI AMBEKAR