Naresh Kodirekkala
Hyderabad
Summary
Experienced AML/KYC Analyst with 2.4 years of experience in the financial compliance domain. Strong knowledge in Transaction Monitoring, AML/KYC regulations, and Know Your Business (KYB) onboarding. Proven expertise in onboarding and verifying business clients by analysing incorporation documents, SIC and NAICS codes, conducting Official registry checks, and reviewing Directors and Shareholders through tools like DnB and CreditSafe. Skilled in identifying suspicious activities, performing Customer Due Diligence (CDD) and basic Enhanced Due Diligence (EDD), conducting Sanctions, PEP, and Adverse media screening, and carrying out transaction and Periodic reviews to ensure compliance with global regulatory standards.
Overview
5
5
years of professional experience
Work History
Senior Officer
HDFC BANK LTD
09.2023 - 01.2026
- Promoted and sold personal loan products to walk-in customers and leads.
- Verified customer KYC documents during loan onboarding process.
- Collaborated with credit and risk teams to ensure loan eligibility.
- Maintained customer records and provided post-sales service.
Sales Officer
HDB Financial Services
11.2020 - 09.2023
- Promoted and sold personal loan products to walk-in customers and leads.
- Verified customer KYC documents during loan onboarding process.
- Collaborated with credit and risk teams to ensure loan eligibility.
- Maintained customer records and provided post-sales service.
Education
Master of Business Administration - MBA FINANCE
Kakatiya University
Warangal, IN-TS01-2013
Skills
- KYB/KYC Compliance
- Transaction Monitoring
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Sanctions & PEP Screening
- AML Regulations: FATF, OFAC, BSA, FCA
- Actimize
- LexisNexis
- World-Check
- DnB
- CreditSafe
- Confluence
- MS Excel
- Google Sheets
- Internal CRMs
Languages
English
Proficient
C2
Hindi
Proficient
C2
Telugu
Advanced
C1
Disclaimer
I hereby declare that the information furnished above is true to my knowledge and belief.
Timeline
Senior Officer
HDFC BANK LTD
09.2023 - 01.2026
Sales Officer
HDB Financial Services
11.2020 - 09.2023
Master of Business Administration - MBA FINANCE
Kakatiya University