Hemanth Kumar Reddy N
Bangalore
Summary
In June 2021, I started working for Commercial Banking in Bermuda as a KYC Analyst. As part of my job, I've gained a strong understanding of all distinct entity types and have been remediating them. A meticulous KYC Analyst works on the project. Client onboarding and exceptions are the focus of Know Your Customer operations in accordance with regulatory norms and jurisdictions. Knowledge and understanding of the regulations that govern the KYC programme are essential. From January 2018 to March 2021, I worked as an articled assistant and accounts executive at Vasudha & Prakash Chartered Accountants.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Senior Analyst
HSBC Electronic Data Processing India Private Limited
Bangalore
09.2022 - Current
- Performed Due Diligence (CDD) and Enhanced Due Diligence (EDD) on Commercial Banking Customer.
- Identified clear connections between policies and business results to eliminate or reduce confusion and help employees achieve goals
- Performed Negative News Screening
- Performed Sanction Screening.
- Customer Outreach via Calls and Mails
- End of day reporting.
- Preparing daily Production data.
- Determined and implemented additional steps, validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy, analysis of transaction activities.
- Recommended process improvements to continually identify, analyze and fix constraints and challenges
- Analyzed unstructured information to derive key insights
- Training to new joiners.
CDD Analyst
HSBC Electronic Data Processing India Private Limited
Bangalore
06.2021 - 08.2022
- Performed End to end remediation of Commercial Bank Clients. Due diligence on Sole Trader, Partnership, Private Companies, Large Corporate, Non-Banking Financial Institution, and Non Profitable Organization
- Executing and reviewing negative media alerts from client screening and escalate where necessary
- Packaging client due diligence research and documentation for review by Relationship Managers
- Meeting production target volumes and dates as advised
- Communication with the institution's officers and other employees involved in the maintenance of internal control standards
- Assisting with other tasks
- Collaborate with various internal teams
Accounts Executive
Vasudha & Prakash Chartered Accountants
Bangalore, Karnataka
01.2021 - 03.2021
- Conducted follow-up reviews of financial, operational, IT, and regulatory compliance deficiencies noted during audits
- Prepared annual tax returns for both individuals and businesses
- Maintaining books of accounts for both individuals and businesses.
- Traveled to client sites to facilitate Audit presentations
Articled Assistant
Vasudha & Prakash Chartered Accountants
Bangalore, Karnataka
01.2018 - 01.2021
- Organized businesses and related units where applicable and categorized audit documents for due diligence and compliance
- Coordinated with external auditors in executing audit plan
- Assessed and reviewed tax data and information while preparing tax returns.
Education
Bachelor Of Commerce - Accounting & Taxation
Bapu Degree College
Bangalore05.2017
High School Diploma -
Bapu Composite PU College
Bangalore03.2014
10th -
Navodaya Kishore Kendra
Bangalore 03.2012
Skills
- Handling and resolving escalations
- Maintaining data and records
- High Risk Account Reviews
- Customer Relation Management
- World Check
- RDC
- MS Office,
- Customer Focused
- Initiative Driven
- Collaborative
Certification
- APAC Investment Banking Virtual Reality - Citi
- Microsoft Excel - Udemy
- ICITSS - INFORMATION TECHNOLOGY - The Institute of Chartered Accountants of India
- ICITSS - ORIENTATION COURSE - The Institute of Chartered Accountants of India
- Diploma In Office Management - Delta Academy
Languages
English
Advanced (C1)
Telugu
Advanced (C1)
Tamil
Upper intermediate (B2)
Hindi
Upper intermediate (B2)
Additional Information
I've also competed in and managed to win sports such as Kho-Kho and Volley Ball at the school level. With the cooperation of Millennium Blood Bank, I have even organized a Blood Donation Camp at college..
Timeline
Senior Analyst
HSBC Electronic Data Processing India Private Limited
09.2022 - Current
CDD Analyst
HSBC Electronic Data Processing India Private Limited
06.2021 - 08.2022
Accounts Executive
Vasudha & Prakash Chartered Accountants
01.2021 - 03.2021
Articled Assistant
Vasudha & Prakash Chartered Accountants
01.2018 - 01.2021
Bachelor Of Commerce - Accounting & Taxation
Bapu Degree College
High School Diploma -
Bapu Composite PU College
10th -
Navodaya Kishore Kendra
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