Murali Krishna Mutyala
Visakhapatnam
Summary
To work in a challenging position which gives scope to enrich my experience, leadership skills and intellectual ability thereby helping the organization significantly to meet its goals.
Overview
18
18
years of professional experience
Work History
Assistant Manager – KYC/AML (AM Grade)
Deloitte South Asia
09.2021 - Current
- Currently working with Deloitte South Asia since 13th September 2021 as an Assistant Manager – KYC/AML (AM Grade) in the Strategy, Risk & Transactions business line, within the Risk, Regulatory & Forensic service line of the Forensic & Financial Crime Department.
- Key Responsibilities
- Have expertise in team Management, Stakeholder Management, Business Execution, Process Improvement, Implementation, Strategic Planning, driving operational excellence and quality standards.
- Ensuring operational excellence by performing managerial tasks, such as scheduling, performing periodic quality checks, and evaluating employee performance.
Anti-Money Laundering Analyst
HSBC - HDPI (GSC Vizag)
01.2008 - 01.2021
- Served as an Anti-Money Laundering Analyst in Transaction Monitoring for Retail Banking & Wealth Management (US RBWM and CMB) and US Credit Cards.
- Investigated and monitored customer transactions to identify potential money laundering, terrorist financing, or other illegal activities.
- Conducted Level 1 and Level 2 investigations for Australian transaction monitoring.
- Worked as a KYC Analyst, handling customer onboarding and periodic reviews based on risk assessment.
- Payment and Cash Monitoring (PCM)
- Conducted transaction monitoring within PCM, utilizing various applications and databases such as Norkom, LexisNexis, CIF (Customer Information File), GDR (Global Document Repository), Google, and RDC (Regulatory Data Corp) to perform due diligence on HSBC USA clients and their counterparties.
- Worked across multiple functions including Canada Audit, UK First Direct – ISA team, and the US Bankruptcy team.
- From 2002 to 2005 was into family business (industrial fabrication and painting works).
- From 2005 to 2008 worked as a marketing executive for an Authorized Dealer for TATA motors and worked for Manufacturers of Ceramic and Vitrified Tiles Company.
Education
Post-Graduation diploma - Business Administration, marketing with systems
N S Kolla School of Business
01.2001
Bachelor of Science - undefined
Andhra University
01.1998
Skills
- Team Leadership and Project Management
- Transaction Monitoring System Enhancement
- Development of AML training programs
- Investigative skills and case management
- Suspicious Activity Report (SAR) drafting
- Risk assessment and management
- Stakeholder communication and collaboration
- Continuous process improvement
- Knowledge of AML laws and regulations
- Regulatory Compliance and Risk Assessment Strategies
- Quality Control and Assurance Practices
- Compliance Frameworks
- Norkom, Lexis-Nexis, RDC, Google, World Check, GDR KYC, ORBIS, TOPAZ, Mainframes- Vision
- MS-Office, Pega, ECM, Actimize, Verafin
Key Attributes
- Self-motivated, dedicated, Agile, adaptable, and goal-oriented Operations professional with proven record in deftly managing Banking / Financial operations in areas of Anti Money Laundering - Transaction Monitoring, Fraud Detection, Customer service, People and Stakeholder Management.
- Diligent and Resilient manager who is self-motivated, calm under pressure, adaptable to change and technology.
- Committed to drive performance and monitor AML investigation process alongside implementing the best process improvement solutions and organize approaches to handle daily planning, scheduling and stakeholder service requirements.
- Proficiently led and managed teams right from setting yearly goals/objectives, conduct performance reviews, provide periodic feedback on improvement areas.
Timeline
Assistant Manager – KYC/AML (AM Grade)
Deloitte South Asia
09.2021 - Current
Anti-Money Laundering Analyst
HSBC - HDPI (GSC Vizag)
01.2008 - 01.2021
Bachelor of Science - undefined
Andhra University
Post-Graduation diploma - Business Administration, marketing with systems
N S Kolla School of Business
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