Kaarthik Addepalli
Hyderabad
Summary
Award-winning Sr. Client Data Analyst with a proven track record at JP Morgan Chase, adept in KYC and AML compliance. Demonstrates exceptional problem-solving and decision-making skills, ensuring 100% quality in high-pressure environments. Recognized for outstanding teamwork and a strong work ethic, consistently exceeding production goals.
Overview
4
4
years of professional experience
Work History
Sr. Client Data Analyst
JP Morgan Chase
Hyderabad
04.2024 - Current
- Performing periodic reviews on the EMEA region entities, such as NOAH-SPV, PIC, organization, trust, etc.
- Reviewing all the documents for the entities that have been provided by the banker, and reviewing and ensuring that the documentation is complete for the case as per the policies.
- Performed PR reviews of AML/KYC files created by the Onboarding team to determine if the review and research were conducted in accordance with Quality Standards and the timeframes set within established procedures, bank policy, and regulatory requirements.
- Maintaining quality assurance WKO procedures by reviewing the CDD and EDD cases.
- Communicating with the Middle Officers globally for any missing documents or information that needs to be received from the client.
- Proactively communicating with the onshore team globally about their case specifics, and if any information or documentation is missing, then informing them, and I ensure to approve it within the timeframe.
- Collected business intelligence data from industry reports, public information or purchased sources.
- Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
- I received the Q4 Top Performer Award within just nine months—a testament to my dedication, hard work, and commitment to excellence.
Sr Compliance Analyst
ADP
Hyderabad
05.2021 - 03.2024
- Experienced in reviewing documentation for all entity types, as per policy and jurisdiction, for all KYC.
- Connecting with District Managers and Middle Persons for the required information.
- KYC Verification Specialist for clients in Canada, India, and the US - small and major corporations.
- Conducting CDD on high-risk customers (HRC), adept at performing adverse media checks and screening using LN, DNBI, and Experian.
- Escalating issues identified wherever necessary and dispositioning them as per the regulatory requirements of the Office of the Comptroller and Currency (OCC).
- Regular queue monitoring for HRC clients.
- Quarterly award winner - 2023 Best Performer among peers for a quarter by maintaining 100% quality and exceeding 100% production month on month.
Education
MBA -
Aurora PG college
Hyderabad12.2020
B.com -
Bhavans Vivekananda college
Hyderabad01.2018
BiPC -
Sri Chaitanya college
Hyderabad02.2015
Skills
- Ability to work under pressure
- Fast learner
- Creativity
- Time management
- Adaptability
- Problem solving
- Highly motivated
- Decision making
- Teamwork
- CDD
- EDD
- AML
- ADD
- KYC
- Attention to detail
- Strong work ethic
- MS Excel
Hobbies and Interests
- Playing Guitar
- Cooking
- Singing
- Playing Cricket
- Playing Table Tennis
Languages
- English
- Hindi
- French
- Telugu
Timeline
Sr. Client Data Analyst
JP Morgan Chase
04.2024 - Current
Sr Compliance Analyst
ADP
05.2021 - 03.2024
MBA -
Aurora PG college
B.com -
Bhavans Vivekananda college
BiPC -
Sri Chaitanya college
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