Madhavilatha Emani
Hyderabad
Summary
Organized and dependable professional with extensive experience in KYC, financial crimes analysis, and quality assurance. Adept at managing multiple priorities, training new team members, and ensuring compliance with regulatory standards. Seeking a challenging full-time position that leverages strong interpersonal skills, excellent time management, and problem-solving abilities to contribute to organizational success.
Overview
8
8
years of professional experience
Work History
Senior Business Execution Administrator
Wells Fargo India Solutions Pvt Ltd
Hyderabad
01.2023 - Current
- Conduct comprehensive reviews related to Customer Due Diligence (CDD) and financial crimes.
- Perform KYC screenings and document client information per global procedures.
- Ensure accurate Beneficial Ownership (BO) reviews according to CDD procedures.
- Update client KYC information using approved platforms and internal systems.
- Conduct quality control and assurance functions.
- Review KYC for high-net-worth corporate clients, with a focus on investment banking.
- Facilitate process training workshops for new team members.
- Assist managers with volume collation and stakeholder reporting.
- Validate and review the Sharepoint Access for employees and documenting the findings.
- Maintain daily attendance tracking and queue status reporting.
Commercial Financial Associte
Wells Fargo India Solutions Pvt Ltd
Hyderabad
08.2021 - 01.2023
- Developed and communicated project plans to ensure timely completion.
- Implemented performance improvement strategies to promote continuous improvement.
- Participated in team-building activities to enhance working relationships.
- Cross-trained in CLO categorization and supported month-end processes.
- Monitored risk-based transactions and ensured compliance with process policies.
- Supported new clients and cross-trained team members as required.
JR. AUDIT EXECUTIVE (KYC Onboarding & Screening)
Muthoot Finance Ltd
Hyderabad
10.2016 - 08.2021
- Resolved customer issues to enhance satisfaction and improve operations.
- Collaborated with team members to achieve target results.
- Maintained outstanding attendance and punctuality records.
- Created and maintained various reports and documents to improve efficiency and productivity.
- Offered friendly and efficient service to customers, handling challenging situations with ease.
Education
B.com - Computers, Accounting and Finance
Osmania University
05.2014
Skills
- KYC Screening & Onboarding
- Financial Crimes Analysis
- Periodic Review
- Negative News Investigation
- Enhanced Due Diligence (EDD)
- Quality Assurance
- Organization & Time Management
- Attention to Detail
- Planning & Coordination
- Decision-Making
- Teambuilding
- Multitasking Abilities
Additional Information
- Awards & Achievements , Bagged the top performer awards on a Consistent basis have received 2 shared Success Awards and Twice WELLS FARGO Champion Award. Recognized vas a Subject matter Expert by team members for process Knowledge. Selected amongst few team members for testing the share point and give feedback to the state side. Received manger Spotlight award in the month of September 2022.
Accomplishments
- Received two Shared Success Awards - 2021, 2022.
- Received the Manager Spotlight Award in September 2022.
- Bagged the Wells Fargo Champion award in - 2022, 2023.
Timeline
Senior Business Execution Administrator
Wells Fargo India Solutions Pvt Ltd
01.2023 - Current
Commercial Financial Associte
Wells Fargo India Solutions Pvt Ltd
08.2021 - 01.2023
JR. AUDIT EXECUTIVE (KYC Onboarding & Screening)
Muthoot Finance Ltd
10.2016 - 08.2021
B.com - Computers, Accounting and Finance
Osmania University
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