Gopi Pallapu
Bangalore
Summary
Results-driven professional with extensive experience in AML investigations and KYC compliance at Cognizant Technology Solutions. Expert in transaction monitoring and risk assessment, demonstrating strong analytical skills. Proven ability to collaborate with cross-functional teams and deliver detailed reports, ensuring regulatory adherence and mitigating potential risks effectively.
Overview
7
7
years of professional experience
Work History
Process specialist
Cognizant technology solutions
Bangalore
08.2024 - Current
- During my time at Cognizant technology solutions, I had the opportunity to work as a Process Specialist
- In this role, I was responsible for conducting thorough investigations into potential money laundering and fraud activities, ensuring compliance with regulatory requirements and identifying potential risks for the company
- Conducted AML investigations
- Ensured regulatory compliance
- Identified potential risks
- Analyzed large volumes of data
- Created detailed investigation reports
- Collaborated with cross-functional teams
- Conducted training sessions on AML procedures
Client Onboarding Specialist
State Street Corporation
Bangalore
01.2023 - 01.2024
- Company Overview: Payroll company Aston Carter it's a part of an ALLEGIS SERVICES GROUP
- During my time at State Street Corporation, I gained valuable experience in identifying and investigating potential fraudulent activities and suspicious transactions
- My role involved constantly monitoring and analyzing large volumes of financial data to ensure compliance with regulatory guidelines and company policies
- Document findings and ensure fair quality checks and audits
- Identifying red flags and judge the need for issues
- Verifying clients income documents
- Review transactions in real-time to detect suspicious patterns
- Monitored suspicious transactions
- Identifying transaction related red flags
- Investigating the risk as per profile
- Determine suspicious activity and unusual behavior
- Payroll company Aston Carter it's a part of an ALLEGIS SERVICES GROUP
AM-II
ICICI BANK LIMITED
Hyderabad
12.2020 - 06.2022
- During my time at at ICICI BANK LIMITED in India from 2020-12 to 2022-06, I was responsible for ensuring compliance with anti-money laundering and Know Your Customer regulations
- This role required extensive research, analysis, and attention to detail to identify potential risks and suspicious activities
- Conducted thorough investigations of customer accounts
- Analyzed large volumes of data to identify suspicious transactions
- EDD for High risk profiles
- Prepared reports and documentation for regulatory compliance
- Collaborated with cross-functional teams to implement AML/KYC policies
- Identifying Sanction Country Transactions and Threshold Transactions
- Monitored and reported on changes in regulatory requirements and Source of funds / source of wealth verification
- Identifying KYC red flags and transaction related red flags
Officer
Karvy Insurance Repository Limited
Hyderabad
12.2018 - 12.2020
- As an officer at Karvy Insurance Repository Limited, I have gained valuable experience in conducting thorough Know Your Customer (KYC) checks to ensure compliance with regulatory guidelines
- I have also worked closely with various departments to identify and mitigate potential risks related to customer onboarding and maintenance processes
- Conducted KYC checks for new and existing customers
- Collaborated with cross-functional teams to identify and address risk areas
- Assisted in developing and implementing KYC policies and procedures
- Maintained accurate records of customer documentation and updates
Apprentice Trainee
CPI DATA SERVICES PVT LTD
Hyderabad
07.2018 - 12.2018
- Company Overview: Payroll company Gradwalk Finishing School pvt ltd
- Worked in US based banking project
- Identify & Verify client documents
- Payroll company Gradwalk Finishing School pvt ltd
Education
Master of Business Administration - MBA
Vijayawada, India01.2017
Bachelor Of Commerce -
Vijayawada, India01.2015
Skills
- Customer Due Diligence (CDD)
- Documentation Review
- EDD
- Sanction
- Sanction Screening
- Transaction Monitoring
- KYC verification
- Due Diligence Review
- PEP
- KYC
- AML
- Periodic Review
- Aml Investigation
- Transaction monitoring for high risk clients
- Review the KYC of various risk profiles
- Investigate the case with higher amount of transactions
Languages
English
Hobbies and Interests
- Cooking
- Traveling
Locations
- Bangalore, India
- Hyderabad, India
- Vijayawada, India
Personal Information
- Place of Birth: India
- Date of Birth: 08/21/94
Timeline
Process specialist
Cognizant technology solutions
08.2024 - Current
Client Onboarding Specialist
State Street Corporation
01.2023 - 01.2024
AM-II
ICICI BANK LIMITED
12.2020 - 06.2022
Officer
Karvy Insurance Repository Limited
12.2018 - 12.2020
Apprentice Trainee
CPI DATA SERVICES PVT LTD
07.2018 - 12.2018
Master of Business Administration - MBA
Bachelor Of Commerce -
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