Narender Dola
Hyderabad
Summary
Detail-oriented compliance professional skilled in transaction screening and risk assessment. Experienced with Fenergo and World Check, delivering high-quality results in fast-paced environments. Managed complex KYC processes for high-risk clients, ensuring regulatory compliance.
Overview
3
3
years of post-secondary education
10
10
years of professional experience
Work History
Senior Assistant Vice President
Wellsfargo
Hyderabad
07.2024 - Current
- Screened and adjudicated real-time, high-value cross-border and domestic payment transactions held by automated compliance filters against OFAC, UN, EU, and global sanctions lists.
- Processed high-priority domestic wire messages through Fedwire and CHIPS, achieving rapid turnaround times to meet Federal Reserve and clearing house liquidity cut-offs.
- Managed risk assessments for high-volume ACH (Automated Clearing House) transactions, identifying potential sanctions violations, unauthorized entities, or suspicious patterns within large-scale batch files.
- Investigated true matches or suspicious payment trails, drafted compliance memos, and escalated high-risk cases to Sanctions Investigations unit for Potential SAR filing.
- Achieved exceptional quality assurance (QA) score while managing strict SLA deadlines, preventing payment delays for legitimate institutional clients.
Assistant Manager
Genpact
Hyderabad
05.2022 - 03.2024
- Client Project: Santander UK
- Handled a team of 15 and managed quality checks and supporting to offshore quality analysis team and pulling the quality reports and conducting the training sessions.
- Performed deep-dive reviews of Ultimate Beneficial Ownership (UBO), identifying trust deeds, complex partnership agreements, and offshore corporate layers to establish clear lines of ownership.
- Conducted end-to-end remediation reviews, verifying complex entity structures using official UK sources like Companies House, regulatory authorities, and independent third-party vendors.
- Re-evaluated client risk ratings by executing updated Sanctions, PEP, and Adverse Media screening using compliance tools, identifying any material changes in risk profile since the account’s initial onboarding.
- Performed rigorous gap analysis on existing KYC files to pinpoint missing documentation (e.g., source of wealth, source of funds, constitutional documents.
Level 3 Associate
Ust Global
Hyderabad
01.2021 - 04.2022
- Client Project: Meta (Facebook)
- Analyzed and adjudicated real-time transaction alerts and account screening hits for Meta's global user base, advertisements, and payment systems against international sanctions lists, safeguarding compliance with regulatory requirements.
- Investigated complex Name Screening alerts from user, merchant, or creator onboarding, reviewing background profiles to accurately identify true matches and mitigate risks.
- Applied sharp logical reasoning and data analysis to clear thousands of false-positive alerts daily based on matching criteria like date of birth, nationality, geographic location, and business activity.
- Documented clear, legally defensible rationales for discounted alerts, ensuring adherence to internal risk policies and maintaining audit readiness.
Senior Associate
Tata consultancy services
Hyderabad
06.2016 - 12.2020
- Client Projects: HSBC | ABN AMRO Bank
- Managed the complete end-to-end KYC onboarding and periodic review process for high-risk and ultra-high-net-worth (UHNW) corporate and institutional clients.
- Executed Enhanced Due Diligence (EDD) for high-risk clients, including Politically Exposed Persons (PEPs) and entities in sanctioned or high-risk jurisdictions.
- Conducted meticulous ownership unwrapping to identify Ultimate Beneficial Owners (UBO) and Controlling Persons across complex, multi-layered international corporate structures.
- Performed comprehensive screening for Sanctions, PEPs, and Adverse Media using World-Check and LexisNexis, and Regulatory Data corp, analyzing and discounting false positives with documented rationales.
- Sourced, verified, and analyzed independent regulatory documentation via corporate registries, stock exchanges, and reliable third-party vendors.
- Conducted Four-Eye checks and quality assurance (QA) reviews on completed KYC profiles to ensure 100% adherence to internal global policies and local regulatory mandates.
Education
Bachelor of Science - Biotechnology
Acharya Nagarjuna University
Ongole 03.2013 - 04.2016
Skills
- Financial crime risk management
- World-Check compliance
- CSI watchdog monitoring
- Risk data collection
- Fenergo
- Ms office
Accomplishments
- Best quality checker award
- Manager spot light award
- Pinnacle performer award
- Best Employee of the quarter
Timeline
Senior Assistant Vice President
Wellsfargo
07.2024 - Current
Assistant Manager
Genpact
05.2022 - 03.2024
Level 3 Associate
Ust Global
01.2021 - 04.2022
Senior Associate
Tata consultancy services
06.2016 - 12.2020
Bachelor of Science - Biotechnology
Acharya Nagarjuna University
03.2013 - 04.2016