Hi, I’m
Lokesh Reddy
Bengaluru
Summary
Meticulous KYC/AML with over 3.9 years of experience in consistent application of local and global KYC policis and procedures, aimed at assuring compliance with relevant money-laundering regulations and Client Onboarding. Ensures that clien data is accessible at all times, regardless of the location. Ability to implement strategies to determine inconsistencies in clients' accounts.
Overview
4
years of professional experience
Work History
Mphasis Pvt Ltd
Knowledge Specialist - Transition Operations
08.2023 - Current
Job overview
- Identification, management and control of the operational risk indicators for centralized liability operations.
- Managing larger number of reconciliation of accounts and ensure that all open entries are cleared with in the time permitted for each of the transactions.
- Manage & coaching a team of 15 to 20 and motivating them to achieve a desired results.
- Interact and collaborate with law enforcement agencies such as FBI officials, regulators and financial institutions to coordinate investigations related to fraudulent activities.
- Analyze 300 overseas transactions to confirm the authenticity of such accounts and related funds transfers.
- Reviewed Risk Management database reports for compliance and fraud prevention and reported all suspicious activities.
- Ensured CDD is properly performed by the LOBs and EDD is applied in cases where warranted to mitigate AML/TF.
- Analyzed large quantities of information, identifying trending including establishing appropriate metrics to determine changing risk elements.
- Assisted the AML Supervisor with Bank Secrecy Act (BSA) and USA Patriot
- Act Compliance issues
IEnergizer IT Services Pvt Ltd
Senior Executive - Operations
11.2021 - 07.2023
Job overview
- AML - KYC, EDD/ CDD/ Name Screening.
- Responsible for running background checks, credit checks and scheduling drug screensfor potential new employees.
- Maintained a professional relationship with clients as well as our contractors.
- Performed in-depth investigations into bank customers and their transaction history to isolate violations of federal banking policy Analyzed unusual .
- Assessed new account documentation to verify information and determine high-risk customers.
- Performed in-depth investigations into bank customers and their transaction history to isolate violations of federal banking policy Analyzed unusual .
- Evaluated complex information relating to insurance markets and credit ratings.
Visionet Systems Pvt Ltd
Associate
09.2020 - 10.2021
Job overview
- KYC, Screening.
- Responsible for collecting and verifying all documentation required for loan submission is complete and in compliance.
- Working with each client collecting all documentation make sure all documents are signed and dated correctly that is required by the investor/lender and government for fifinal loan approval and clear for closing status.
- Includes verifying income and employment documentation to verify ratios are in line for loan program and loan to value is in line for loan requirements.
- Includes verifying income and employment documentation to verify ratios are in line for loan program and loan to value is in line for loan requirements.
Education
New Horizon College of Engineering, Bengaluru, India
Master of Science from Computer Science
08.2020
MGR College of Arts And Science, Hosur, India
Bachelor of Science from Computer Science
04.2017
Skills
- Compliance
- Data Analysis
- Critical Thinking
- Quality Control
- Problem Solving
Hobbies
- Photography
- Cooking
- Travel
- Blogging
- Creativity
Languages
English
Bilingual or Proficient (C2)
Telugu
Bilingual or Proficient (C2)
kannada
Advanced (C1)
Tamil
Upper intermediate (B2)
Hindi
Upper intermediate (B2)
Timeline
Knowledge Specialist - Transition Operations
Mphasis Pvt Ltd
08.2023 - Current
Senior Executive - Operations
IEnergizer IT Services Pvt Ltd
11.2021 - 07.2023
Associate
Visionet Systems Pvt Ltd
09.2020 - 10.2021
New Horizon College of Engineering
Master of Science from Computer Science
MGR College of Arts And Science
Bachelor of Science from Computer Science
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