Hemavathi K
Bangalore
Summary
To pursue a challenging career by joining your organization, which provides me with a professionally challenging and personally rewarding environment where I can apply my skills, acquire new ones, and contribute constructively to the company.
Highly motivated professional in KYC and AML Fraud Analysis and Reporting strong knowledge of "Customer Identification Process (CIP),Customer Due Diligence(CDD)" process and methodology to identify patterns and trends of risks and communicate to management/client and improving customer satisfaction. Review and analyzed online banking/ACH transaction to determine fraud activity. Successfully managing multiple competing priorities and deadlines. Experienced in KYC lifecycle and eager to contribute for team success through hard work, motivated to learn.
Overview
5
5
years of professional experience
Work History
KYC Associate/ Transaction Monitoring
CONCENTRIX INDIA PVT. LTD
Bangalore
05.2019 - Current
- Highly motivated professional in KYC and AML Fraud Analysis and Reporting strong knowledge of 'Customer Identification Process (CIP), Customer Due Diligence (CDD)' process and methodology to identify patterns and trends of risks and communicate to management/client and improving customer satisfaction
- Review and analyzed online banking/ACH transaction to determine fraud activity
- Completed research, analysis and documentation of account activity and used personal judgement to determine appropriate actions that removed fraud exposure
- Successfully managing multiple competing priorities and deadlines
- Experienced in KYC lifecycle and eager to contribute for team success through hard work, motivated to learn
- Execute processes defined for fraud detection and prevention, while identifying new trends in fraud
- Pep's Screening, Sanction Screening
- Performed quarterly and yearly reviews of bank policies and procedures send notifications to the customer by evaluating their documentation based on requirement and standards
- Connecting and interacting via calls with onshore, legal and client for the latest updated guidelines, process improvements skill and also on escalated accounts and identify the flawed root causes
- Supported KYC onboarding activity for prospective and existing customer, data collection and risk analysis per formation to identify appropriate security countermeasures by document sourcing, screening and identify PEP's to expel suspicious clients transaction
Education
Bachelor of Commerce -
Govt First Grade College
06-2017
Pre-University College -
Govt. Pre University College
04-2014
S.S.L.C -
KSEEB
04-2012
Skills
- MS - Word
- MS-Excel
- Power Point
- Spreadsheet Reporting
- Outlook
Rewards
R and R Award, Highest Production in Particular Month with 100 Percent Accuracy.
Personal Traits
- Demonstrated ability to learn and adapt to new environments quickly.
- Urge to take new responsibilities and pursue them.
- Good written and verbal communication skills.
- Ability to lead and work in teams.
Personal Information
- Date of Birth: 30/22/1996
- Gender: Female
Languages
- English
- Kannada
- Telugu
Hobbies and Interests
- Meditation
- Painting
- Listening music
Timeline
KYC Associate/ Transaction Monitoring
CONCENTRIX INDIA PVT. LTD
05.2019 - Current
Bachelor of Commerce -
Govt First Grade College
Pre-University College -
Govt. Pre University College
S.S.L.C -
KSEEB
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