MANOJ KUMAR BALIVADA
Chennai
Summary
Having 10 years of experience in Transaction Monitoring, KYC / Anti-money laundering investigations, dealing suspected money laundering incidents with noted risk management skills. Now Seeking a challenging position involving development and implementation for a business in the environment includes the development of my banking and Financial career where I can grow along with the organization with responsibility in this competitive World.
Overview
11
11
years of professional experience
2014
2014
years of post-secondary education
Work History
Team lead
Barclays Global Service Centre Private Limited
11.2019 - Current
- Developing a comprehensive work strategy, bandwidth planning, and roadmap for KYC (Know Your Customer) and SRR (Standard Risk Review) monitoring solutions involves several key steps to align with business goals and compliance requirements
- Collaboration with stakeholders, including compliance teams, to ensure customers' accounts are handled safely and meet all compliance norms
- Consulting across business operations, providing mentorship, and contributing specialized knowledge
- Provided leadership, guidance, and mentorship to a team, resulting in an increase in productivity
- Developed and implemented processes and procedures that reduced the number of production issues
- Ensuring that the product meets regulatory requirements for transaction monitoring, such as AML and KYC regulations
- Played a key role in providing end-to-end dedicated and robust specialist KYC expertise throughout the onboarding and refresh process
- Oversaw training and development programs to enhance team skills and knowledge
- Coordinated daily operations, ensuring team adherence to company policies and procedures
KYC Analyst
J.P. Morgan Chase & Co
04.2018 - 11.2019
- I have experience in working on organization, trust and high net worth individuals and personal investment companies
- I have full knowledge on end to end KYC operations including EvA analysis and spike and lull
- Worked on PEP individuals, trust and Personal investment companies and Small operating companies
AML Analyst
Tata Consultancy Services
11.2015 - 04.2018
- Performs detailed analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple business profiles/products
- Conducts enhanced due diligence research of individuals, institutions and trust
- Contacts Relationship Manager for further information, whenever EDD is required
- Performing in depth investigations, retain case documentation and provide analysis of findings
Customer Service Manager
ICICI Bank Limited
08.2014 - 11.2015
- Verifying the KYC of the customers while opening of accounts to avoid any deviations as per guidelines of RBI
- Monitoring all high value transactions to ensure no transaction comes under Money laundering
- Reporting of Suspicious Transactions to Competent authority
- Ensuring compliance of various statutory requirements as per audit guidelines as well as regulations laid down by various acts governing banking operations
Education
Post-Graduation Diploma - Banking & Finance
ICICI Manipal Academy
Graduate - Electronics and Communication Engineering
JNTU
Skills
Microsoft Excel
Timeline
Team lead
Barclays Global Service Centre Private Limited
11.2019 - Current
KYC Analyst
J.P. Morgan Chase & Co
04.2018 - 11.2019
AML Analyst
Tata Consultancy Services
11.2015 - 04.2018
Customer Service Manager
ICICI Bank Limited
08.2014 - 11.2015
Graduate - Electronics and Communication Engineering
JNTU
Post-Graduation Diploma - Banking & Finance
ICICI Manipal Academy
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