Summary
Overview
Work History
Education
Skills
Accomplishments
Skill Summary
Personal Information
Disclaimer
Timeline
Generic

Kota Venkateswarlu Reddy

Analyst
Nellore

Summary

Accurate Senior Analyst with exceptional teamwork, leadership and communication skills. Over 7 years of experience working on large-scale projects as well handling daily operational requests. Exceptional technical understanding to meet project deadlines. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

Overview

8
8
years of professional experience

Work History

Suspicious Activity Report Senior Analyst

WNS Global services Pvt ltd
03.2023 - Current
  • Performed detailed investigations, prepared external suspicious activity reports and evaluated adequacy
  • Reviewed bank statements and transaction details
  • Made SAR or No SAR decisions and documented the reasons with supporting documentation
  • Performed detailed research on suspicious activity and drafted suspicious activity report when deemed necessary
  • Reviewed and analyzed compliance monitoring reports and other related source documents for suspicious and unusual patterns of activity.

Transaction Monitoring Senior Analyst

PayPal
06.2022 - 03.2023
  • Writing internal SARs, escalating, and reporting extreme risk profiles to a Financial Intelligence Unit
  • Complying with BSA requirements to prevent, detect and deter money laundering and terrorist financing through the review of system generated alerts
  • Responsibilities include KYC review, alerted transaction review, due diligence research, prior SAR/CTR filing review
  • Take decision to close with no risk or escalate to a case investigation accompanied by a thorough analysis narrative
  • Monitor and evaluate compliance data and information
  • Training new hires on the process
  • Ensuring the team's Quality targets are met by taking timely huddles and keeping the team updated on process updates
  • Communicate with clients regarding process changes
  • Improvement ideas/ suggestions, any challenges/blockers faced by the team and get it resolved
  • Reporting of error trends identified to senior management.

Transaction Monitoring Analyst

HSBC Bank
05.2017 - 07.2020
  • Worked on high priority cases to support the business to avoid SLA reach
  • Conduct alert investigation, researching and analyzing the alerted customer KYC profile to identify any suspicious activity in the account, Communicate with clients regarding process changes, improvement ideas/ suggestions
  • Challenges/blockers faced by the team and get it resolved
  • Performing due diligence on various search engines like Google, World Check, Lexis Nexis and D&B
  • Do required escalation on potential SARs on suspect
  • Well proficient with Transaction screening, world check application and decision making of the conducting review Maintain high levels of confidentiality and data
  • Worked on high priority cases to support the business to avoid SLA reach
  • End to end review of all legal entities
  • Review on PEP profiles on regular interval basis
  • Perform independent check of KYC information provided by front office
  • Very proactive approach to process improvement, actively seeks opportunities for change that benefit the wider team
  • Contributing ideas and participating in efforts to further improve and streamline the process
  • Perform Periodic KYC reviews on risk-based schedule.

Analyst

Magna Info Tech Technology (Accenture)
03.2016 - 04.2017
  • Perform independent check of KYC information provided by front office
  • Very proactive approach to process improvement, actively seeks opportunities for change that benefit the wider team
  • Contributing ideas and participating in efforts to further improve and streamline the process
  • Perform Periodic KYC reviews on risk-based schedule
  • Stakeholder management of key clients
  • Liaison with Compliance Department and the senior management within Business units supported
  • End to end management of client KYC process including liaison across the business, Compliance and operations
  • One of the key responsibilities will be coordination and collection of client specific information and completion of documentation to assist in the on-boarding of new clients.

Education

M.B.A -

Indian school of science and management

B. Com - undefined

Vikram Simhapuri University

Intermediate - undefined

Sai junior college Kavali

Skills

undefined

Accomplishments

  • Awarded with GSC superstar award for Q1 2019.
  • Top performer for 6 consecutive months on a stretch.
  • Designated as green lit Analyst in month of April 2019.
  • Received recognitions from top level management for being top performer.

Skill Summary

Transaction monitoring (L1 & L2), Writing Suspicious Activity Reports, Trainer, Process Improvement, Fraud Investigation Risk Assessment, Anti-money laundering, Due diligence reviews, Periodic review, Alert review, MS Office.

Personal Information

Date of Birth: 06/05/1993

Disclaimer

I hereby declare that the information provided above is true to the best of my knowledge and record.

Timeline

Suspicious Activity Report Senior Analyst

WNS Global services Pvt ltd
03.2023 - Current

Transaction Monitoring Senior Analyst

PayPal
06.2022 - 03.2023

Transaction Monitoring Analyst

HSBC Bank
05.2017 - 07.2020

Analyst

Magna Info Tech Technology (Accenture)
03.2016 - 04.2017

M.B.A -

Indian school of science and management

B. Com - undefined

Vikram Simhapuri University

Intermediate - undefined

Sai junior college Kavali

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Kota Venkateswarlu ReddyAnalyst