Kamalakar Chotakuri
R
hyderabad
Summary
Dedicated and results-oriented professional with 5+ years of combined experience in KYC compliance and mortgage underwriting. Demonstrated ability in financial document analysis, risk identification, and regulatory adherence. Recently completed an Investment Banking course to advance expertise in financial markets. Seeking to leverage deep experience, process improvement, and team development skills to contribute to a dynamic team in investment banking and risk management.
Overview
5
5
years of professional experience
Work History
Senior Team Member (Promoted from Team Member) KYC Analyst
JP Morgan Chase & Co.
12.2021 - Current
- Promoted from Team Member (TM) to Senior Team Member (STM) for consistent performance and significant contributions to team success and process optimization.
- Conducted thorough KYC verifications, ensuring compliance with federal and international regulations.
- Reviewed financial records and customer data to identify potential risks, flagging suspicious activities as needed.
- Managed and maintained customer records in compliance with privacy laws and industry standards.
- Trained new employees for Control (CTL) functions and provided ongoing "buddy-up" and floor support.
- Actively prepared Book of Work documentation and routinely interacted with onshore partners for workflow alignment.
- Provided training sessions and guided junior staff on KYC procedures and compliance metrics.
- Generated, analyzed, and presented compliance reports to senior management.
Mortgage Underwriting Analyst (Backend)
Wells Fargo
02.2021 - 03.2021
- Evaluated mortgage applications through detailed analysis of financial documents, credit reports, and supporting data.
- Assessed creditworthiness and determined appropriate loan structures, minimizing risk to the company.
- Ensured full compliance with underwriting policies and regulatory standards.
- Managed a high volume of cases, consistently meeting targets and tight deadlines.
- Collaborated with loan officers and clients to resolve discrepancies and enhance approval processes.
Education
MBA - Finance
Holy Mother PG College
01.2018
Investment Banking Course - undefined
Imarticus
01.2021
B.Com - Computers
Badruka College of Commerce and Arts
01.2015
Intermediate - undefined
Haindavi Junior College
01.2012
Skills
- KYC Compliance & Regulations
- Mortgage Underwriting & Risk Analysis
- Financial Document Analysis
- Training & Team Development
- Strong Analytical & Problem-Solving Abilities
- Regulatory Knowledge (AML, BSA)
- Excellent Communication & Report Writing
- Detail-Oriented & Highly Organized
Websites
Additional Highlights
- Promoted internally for outstanding performance and contributions to process improvement.
- Delivered floor support and peer coaching to enhance team efficiency.
- Proactively interacted with onshore stakeholders, supporting cross-location workflow optimization.
- Recognized for developing training materials and delivering "buddy up" onboarding for new hires.
Timeline
Senior Team Member (Promoted from Team Member) KYC Analyst
JP Morgan Chase & Co.
12.2021 - Current
Mortgage Underwriting Analyst (Backend)
Wells Fargo
02.2021 - 03.2021
Investment Banking Course - undefined
Imarticus
B.Com - Computers
Badruka College of Commerce and Arts
Intermediate - undefined
Haindavi Junior College
MBA - Finance
Holy Mother PG College
Similar Profiles
Lisa Olivia GrenviczLisa Olivia Grenvicz
Private Client Banker at JP Morgan Chase & Company (Chase Bank)Private Client Banker at JP Morgan Chase & Company (Chase Bank)
Taylor SimsTaylor Sims
Client Services Specialist & Associate Banker at JP Morgan Chase & Chase BankClient Services Specialist & Associate Banker at JP Morgan Chase & Chase Bank
Miranda GuerreroMiranda Guerrero
Associate Banker Market Expansion at Jp Morgan Chase ChaseAssociate Banker Market Expansion at Jp Morgan Chase Chase
Anshita AjmaniAnshita Ajmani
Lead Technical Program Manager: Data & API Migration at JP Morgan & ChaseLead Technical Program Manager: Data & API Migration at JP Morgan & Chase
Nithin SaraNithin Sara
Sr. Product Engineer at TECHMAHINDRA LTDSr. Product Engineer at TECHMAHINDRA LTD