Krishnaveni Mankala
Hyderabad
Summary
Proven Analyst with expertise in AML and KYC processes, honed at Teleperformance and APT Online Pvt Ltd. Excelled in fraud investigations and risk analysis, leveraging analytical thinking and Excel proficiency. Achieved significant improvements in compliance and fraud detection, demonstrating exceptional documentation and critical decision-making skills.
Overview
7
7
years of professional experience
Work History
Analyst
Teleperformance
03.2022 - Current
- Conducting in-depth reviews of system generated Alerts and manually referred cases.
- Conducting detailed investigations of complex cases which have flagged as having potentially illegal or suspicious activity.
- Conducting deep investigations on blockchain and fiat transactions.
- Writing a comprehensive analysis of the alert activity to support the decision to resolve a Case or escalate for further action or analysis.
- Clearing the Case with proper mitigation justifying SOF, SOW and clients SOP guidelines etc.
- Enrouting the Case for further level analysis if there is any suspicious, illegal or illicit activity noticed in the Transactions with detailed Transactions and Activity reports.
- Performed other ad hoc assignments based on the business requirement.
- Assisting management in completing the time-sensitive reviews of cases in the given SLA and maintaining accurate TAT.
- Understanding the day-to-day procedural updates and implementing at dealing with Case/Trigger.
- Communicating effectively with internal and external teams.
- Trained in understanding the alert type of Sanctions/PEP depending upon the WOC/SDN data.
- Trained in investigating Alerts generated by system and resolving it with various discounting factors as per Sanctions/PEP guidelines.
- Performing CDD and EDD checks based on the Case requirement.
- Experience in KYC and AML process.
- Politically Exposed Persons(PEP) screening-Data Analyst.
- Ensuring compliance with all AML laws, Sanctions laws, Regulations, Guidelines & Written Procedures, OFAC, KYC customer/Sanctions Screenings.
- Understand the firm’s KYC requirements when reviewing documentation inclusive of Enhanced Due Diligence (EDD), Custom Due Diligence(CDD), Request for information(RFI)Politically Exposed Person(PEP).
- Reviewed Screening alerts that resulted in possible matches requiring compliance(level 1, level 2 & level 3) tires.
Analyst
APT Online Pvt Ltd
03.2018 - 07.2019
- Assist in Fraud Investigations by Reviewing Transactions, Detecting Fraud Trends, Summarizing
Key Findings, Recommend Anti-Fraud Processes and System Enhancements Based on Trends
and Patterns. - Verifying Documents of Customer (KYC) for Better Profit and Customer Experience and
Enhanced Diligence was Performed on Entities. - Evaluating Merchant Risk and Recommend Ways to Mitigate Risk.
- Prevent Unauthorized Use of Credit and Debit Cards.
- Handling Disputes and Chargebacks
Education
Bachelor of Technology - Computer Science
Sridevi Women's Engineering College
Hyderabad05-2017
Skills
- Microsoft office
- Analytical thinking
- MS Excel
- Time management
- Documentation and reporting
- Excel proficiency
- Critical thinking
- Decision-making
- Continuous improvement
- Risk analysis
- Report preparation
Languages
Telugu
Bilingual or Proficient (C2)
Hindi
Intermediate (B1)
English
Upper intermediate (B2)
Timeline
Analyst
Teleperformance
03.2022 - Current
Analyst
APT Online Pvt Ltd
03.2018 - 07.2019
Bachelor of Technology - Computer Science
Sridevi Women's Engineering College
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