GAJJALA PAVAN REDDY
KYC, ANTIMONEY LAUNDERING
Warangal,Telangana
Summary
To build a dynamic and challenging career with an organization of repute ,which gives value addition as well as offers opportunity to enhance professional skills while getting high level of satisfaction & recognition
Overview
2
2
years of professional experience
2
2
Certificates
7
7
years of post-secondary education
Work History
Junior Officer
HDB Financial Services Ltd
Hyderabad, Telangana
06.2021 - 12.2021
- Kyc is required for bank updation for every individual customers as per RBI guidelines
- Kyc updation is required done by bank high risk,medium risk and low risk customers
- Kyc updation done by every two years for high risk customers and for every eight years
- medium risk customers and for every ten years low risk customers is mandatory
- Perform due diligence on new customers by reviewing and verifying their kyc documentation
- Kyc department responsible for openings, amending, reviewing and existing clients according to established policies and procedures
- Kyc should also review clients transactions to detect and report on classic on phone
- Kyc guidelines is to prevent banks from being used by criminal elements for money laundering activities
- Addressing to know your customer (kyc) norm's while submitting your documents is mandatory
- Kyc is mandatory for all type of disbursed loans checking the cibil & all type of mandatory documents of policy and procedures
Audit Assistant,
YE PRASAD REDDY & CO CHARTERED ACCOUNTANTS
VIJAYAWADA, AP
04.2019 - 03.2021
- Activities taken care
- examining inventory to verify journal and ledger entries
- inspecting account books and accounting systems
- concurrent audit to banks
- • vouching and verification of accounts
- • prevention of errors
- • yearly statutory audit to bank
- • Audit of Disbursement of government grants
- •Audit of Disbursement of government grants to sports federation of state
- Assessed financial statements and records.
- Reviewed and assessed accounting systems and business controls.
Education
B.s.c - Science
Chaitanya Degree College
Warangal 06.2015 - 03.2020
Intermediate -
SR JUNIOR COLLEGE
WARANGAL 06.2013 - 03.2015
RAILWAY MIXED HIGH SCHOOL
KAZIPET 06.2012 - 03.2013
Skills
Flexible by nature
Timeline
Junior Officer
HDB Financial Services Ltd
06.2021 - 12.2021
Audit Assistant,
YE PRASAD REDDY & CO CHARTERED ACCOUNTANTS
04.2019 - 03.2021
B.s.c - Science
Chaitanya Degree College
06.2015 - 03.2020
Intermediate -
SR JUNIOR COLLEGE
06.2013 - 03.2015
RAILWAY MIXED HIGH SCHOOL
06.2012 - 03.2013
Technical Skills
- MS OFFICE
- TALLY
Interests
- Participating in social activities
- Cricket
- Taxation
Technical Skills
- MS OFFICE
- TALLY
Interests
- Participating in social activities
- Cricket
- Taxation
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