KUNDHANA TAMMINA

Providing operational and compliance risk assessments of business processes.

• Providing operational and compliance risk assessments of business processes.
• Proactively testing the compliance of the line of business to U.S. regulations.
• Executing control testing with moderate supervision.
• Documenting test results, issues identified in testing, and recommending suitable measures to abide by the regulatory.
• Reviewing data and documentation to ensure they meet regulatory requirements.
• Interacting effectively with the state-side partners.
• Reviewed user documentation including online help files and release notes for accuracy and completeness.

~ Banking Operations ~ Business Development ~ Process Enhancement ~ Customer Relationship Management ~ Regulatory Compliance.

• Provided exceptional customer service by responding promptly to inquiries and resolving issues in a timely manner.
• Developed and implemented financial strategies to maximize profits and reduce costs for customers
• Performing name screening on various entities across the globe, and also performing compliance checkpoints on various corporate clients.
• Adroit in reviewing all KYC records for accuracy, completeness, and compliance with AML regulatory requirements through name screening.
• Single Point of Contact (SPOC) - Account opening for clients, and also analysis of transactional information to identify risk, trends, and potential wary activity.
• Preserve the confidentiality of information used and exchanged in research within the legal and compliance framework.
• Keen ability to rapidly assess diverse situational challenges, develop action plans, and lead the team to meet and/or exceed targeted goals.
• Skilled at developing and executing strategies for evaluating risks, and adept at collecting, organizing, monitoring, and validating financial data integrity.