JANAKI SAI VAMSI KRISHNA
Visakhapatnam
Summary
Experienced banking operations professional specializing in KYC, AML regulations, client onboarding, and financial compliance. Proficient in managing end-to-end customer due diligence (CDD/EDD), detecting red flags, and optimizing documentation procedures. Strong communication, leadership, and problem-solving abilities crucial for navigating intricate regulatory landscapes.
Overview
2
2
years of professional experience
Work History
Personal banker operations (FTE)
The Federal Bank Ltd
03.2025 - Current
- Identify risks in the documentation or account setup process.
- Ensure adherence to regulatory norms (RBI, KYC/AML, FATCA, PEP etc.).
- Controlled and monitored team performance by problem solving as part of the leadership team.
- Additional experience and skills are consistent with those demonstrated in the previous role.
Junior Process Executive
Fedserv - Federal operations & Services Ltd
03.2023 - 02.2025
- Company Overview: wholly owned subsidiary company of The Federal Bank Ltd
- Specialized in client on boarding and management, with a strong background in monitoring complex account activities. Proficient in customer on boarding and relationship management.
- Highly skilled in AML, KYC, transaction monitoring, and financial crimes.
- Tracking KYC and review the mandatory documents for the new accounts and ensure they are in accordance with policy & procedures.
- To check whether client PEP and sanctioned person
- Ensured that CDD /EDD was properly conducted during customer on boarding , which includes understanding the control and ultimate ownership of customer’s entities and identifying PEPs
- Conducted the required identification and verification checks for various entity types, such as Limited Companies, Limited Partnerships, etc. Skilfully managed global KYC procedures for both Non-Resident Indian (NRI) and Individual Accounts.
- Performed Sanctions screening and Pep’s identification. Reviewing potential negative news hits across Global Client Management divisions.
- Supervised meetings to maintain interdisciplinary communication of process weaknesses and performance.
Education
B.Com -
DR L Bulayya College
Visakhapatnam, India03-2022
Skills
- KYC & AML Compliance
- Client On boarding & Documentation
- Sanction Screening & PEP Identification
- Transaction Monitoring
- Typing speed exceeding 30 words per minute
- Customer service excellence
- Positive attitude
- Operational oversight
- MS Excel
Hobbies and Interests
Movies, Swimming, badminton, coin collection
Disclaimer
I certify that the information provided in this resume is true and accurate to the best of my knowledge. Place: Visakhapatnam JANAKI SAI VAMSI KRISHNA Date
Strengths
- Communication skills and Leadership skills.
- Effective time management
- Problem solving and Active listening.
Timeline
Personal banker operations (FTE)
The Federal Bank Ltd
03.2025 - Current
Junior Process Executive
Fedserv - Federal operations & Services Ltd
03.2023 - 02.2025
B.Com -
DR L Bulayya College
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