Meghamala Bandi

Analyst

Accenture

05.2018 - 11.2023

Project: PAYCOM
Transaction monitoring, AML and KYC specialist.
The project deals with payments screening which verifies weather incoming or outgoing payments done using client platform pose a risk or breach of compliance regulation.
Review and Monitor client's profile for potential matches to designated sanctioned targets and prohibited persons list and identify and escalate for further review else close as false positive.
Ensuring quality controls are in place, connecting with team members on a regular basis, addressing issues and concerns if any.
Enhanced team productivity by implementing efficient work processes and regularly reviewing performance metrics.
Developed team members'' skills through targeted coaching sessions, resulting in improved individual performance.
Coordinated resources effectively to meet project deadlines and achieve desired results.
Set performance expectations for the team, monitoring progress towards goals and providing constructive feedback as needed.
Established open and professional relationships with team members to achieve quick resolutions for various issues.
Worked with team to identify areas of improvement and devised solutions based on findings.
Held daily team meetings to give process updates and setting targets. Maintained database systems to track and analyze operational data.
Preparation of daily, weekly and monthly reports/PPT's to showcase team's performance on the set parameters.
Identification of improvement ideas in the project and sharing the action plan on the same with senior management.
Assisting in talent hiring and onboarding activities of the selected staff.