Manojkumar Tammala
Karimnagar
Summary
Aim to be associated with a progressive organization that gives me scope to update my knowledge and skills in accordance with the latest trends and be a part of team that dynamically works towards growth of organization and gain satisfaction thereof.
Overview
10
10
years of professional experience
Work History
KYC Analyst
Accenture Solutions
05.2023 - Current
- Due diligence of individuals and Companies and reviewing all required for all clients and analyzing the customer profile
- Worked on remediating Trust entities for a specific Jurisdiction in minimizing the potential risks for the client by finding inconsistencies in the data and determining the appropriate next steps using the required tool
- Validating and Remediating both Individual and Company Documents
- Identify Company structure – Private, Public, Partnership, Trust, Sole trader
- Obtaining and analyzing the customer information as per the policies and compliance according to their
- Suspecting Accounts and Transaction of high-risk clients and escalating to respective teams if any
- Contact customers to verify the authenticity of transactions using the enterprise's applications and tools
- Investigate, identify and ensure fraudulent accounts are blocked or restricted from carrying out transactions
- Understand the ultimate beneficial ownership, nature & purpose of business, involvement of PEPs, source of funds & wealth and so forth of the client to ensure that the bank is safe from the risks posed by its customers;
- Check for the assessment of risk using screening of individuals and entities performed on platforms such as Lexis-Nexis, World Check, RDC etc
- Performing the due diligence on new Clients
- Investigation on Beneficial ownership structure
- Identification and verification of customers to assess and manage the financial crime risk associated with specific customer types
- Understand the risk of the clients using the industry risk pillars (Geography, Products, Nature of business and Legal Form) as standards and ensure that appropriate due diligence is performed such as Enhanced, Customer or Simple due diligence
- Conducting complete reviews on timely
- Validate the due diligence (Enhanced Due Diligence, Customer Due Diligence & Simplified Due Diligence) performed by the analysts depending on the outcome of the risk assessment; Evaluate the questions to be asked to the client depending the risk
AML and KYC Transaction Monitoring Senior Analyst
Concentrix
12.2021 - 01.2023
- Performing the due diligence on new Clients
- Involving transactions monitoring and account investigation to prevent money laundering fraud ext
- Conduct in-depth analysis and investigation of alerts generated by AML Monitoring System and ensure timely and effective disposition of the alerts
- Detecting suspicious activities, and conducting due diligence on clients
- Seek to identify suspicious behaviour which could indicate money laundering
- Investigate, identify and ensure fraudulent accounts are blocked or From carrying out transactions
- Escalation of issues bothering on cash theft, lose, shortages/ overages
- Gathering information to authenticate clients', Identites and quantify the amount, of money laundering risk each customer poses
- Responsible for observing any type of customer transactions to flag or identity anysuspicious activity
- Suspecting Accounts and Transaction of high-risk clients and escalating to respective teams if any
- Colabarat with kyc charge back team for usee related concerns expiry of documents
AML and KYC Analyst
Priyadarshini Air Wings Pvt Ltd
05.2018 - 09.2021
- Performing Transaction monitoring for the onboard client for understanding ensuring compliance with all AML laws, regulations, guidelines, written
- Performing the due diligence on new Clients
- Involving transactions monitoring and account investigation to prevent money laundering fraud ext
- Identification and verification of customers to assess and manage the financial crime risk associated with specific customer types
- Conduct in-depth analysis and investigation of alerts generated by AML Monitoring System and ensure timely and effective disposition of the alerts
- Ensuring compliance with all AML laws, regulations, guidelines, written procedures, &customer/transaction monitoring
- Performing Transaction monitoring for the onboard client for understanding customer’s transaction pattern
- Perform Sanctions screening, PEP Identification, and negative news searches
- Clients from High Risk countries, client’s relation with Sanctioned countries, risk sectors and other higher risk categories
- Responsible for observing any type of customer transactions to flag or identity anysuspicious activity
- Colabarat with kyc charge back team for usee related concerns expiry of documents
Branch Operations Executive
Tata Capital Forex Ltd
12.2016 - 05.2018
- Handling branch operations
- Checking all the day to day transactions
- Work allot to the service executives
- Handling 4 members of team
- Conducting weekly meeting with team members
- Forex accounts
- Activation and reloads of travel multi cards
- Awarded as best employee, pan India for forex operations 2018
Junior Officer
UAE Exchange & Financial Services Ltd
02.2015 - 07.2016
- Handling of Foreign exchange
- Follow up loan payments
- Selling & buying of foreign currency
- Sale of travel currency cards
- Send money abroad
- SWIFT Transfers
- Outwards remittances
Education
MBA - Finance
Mallareddy college
Hyderabad01.2015
B.Com - Computers
NSV Degree College
01.2013
Intermediate - undefined
Alphores Junior College
01.2010
SSC - undefined
Sharada vidya nilayam
01.2008
Skills
- Enthusiastic to learn new things
- Friendly nature
- Hardworking
- Adaptive in nature
Languages
Telugu
Hindi
English
Personal Information
- Date of Birth: 06/15/95
- Gender: Male
Projects
Comparison of mutual funds with equity shares, India Info Line, 45 days
Disclaimer
I hereby declare that the above mentioned information is correct up to my knowledge.
Description
During the study period the quick ratio is more than the standard value i.e. 1:1 which indicates larger part of the current assets of SIIL the company has large amount of current assets, which is quality convertible into cash. The turnover of SIIL reveals that the company’s ability in managing the current assets for generation of sales has slightly decreased during the study period. It is better to utilize funds by investing in fixed assets or going for expansion.
Timeline
KYC Analyst
Accenture Solutions
05.2023 - Current
AML and KYC Transaction Monitoring Senior Analyst
Concentrix
12.2021 - 01.2023
AML and KYC Analyst
Priyadarshini Air Wings Pvt Ltd
05.2018 - 09.2021
Branch Operations Executive
Tata Capital Forex Ltd
12.2016 - 05.2018
Junior Officer
UAE Exchange & Financial Services Ltd
02.2015 - 07.2016
MBA - Finance
Mallareddy college
B.Com - Computers
NSV Degree College
Intermediate - undefined
Alphores Junior College
SSC - undefined
Sharada vidya nilayam
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