Neelima Peri

Seek a challenging role, utilizing my skills in a stimulating environment, with opportunities for career advancement. Seasoned and detail-oriented AML/KYC professional with 4 years of experience in financial compliance. Proficient in conducting thorough due diligence investigations, risk assessments, and implementing robust AML/KYC policies and procedures. Proven track record in identifying and mitigating potential risks while ensuring regulatory compliance. Adept at leveraging advanced technological tools and analytical skills to enhance efficiency and accuracy in compliance processes. Strong communicator and team player with a commitment to upholding the integrity of financial institutions

MS Office, Tally 9.0, Advanced Excel, Basic knowledge in Oracle, HTML, Web Technology., UCM (Unified Case Management), Cognos, OBS(Online Banking System), Cash System, DMS (Document Management System), EARS (Electronic Archive Retrieval System), WDS (Web-based data system), GHSS, Customer Footprint, DRR(Daily Risk Reporting), CDD (Customer Due Directory),Fircosoft, MCH(MultiCurrency Horizon), SEON, KYB, Feedzai, Advanced Excel, Excel Data Analytics, Financial Accounting, Managerial Accounting, Financial Intelligence Analysis, AML Compliance, Professional Email Writing

• References and Certifications are available upon request

• Recognized for exceptional performance and promoted to Quality Control within a remarkable six-month period of joining. Demonstrated proficiency in AML/KYC protocols, coupled with a keen eye for detail and commitment to maintaining regulatory compliance standards. Consistently exceeded expectations, contributing significantly to the efficiency and effectiveness of compliance operations.
• Engaged in internal projects focused on Robotic Process Automation (RPA), contributing valuable insights and expertise to enhance operational efficiency and streamline AML/KYC processes. Played a pivotal role in identifying opportunities for automation, collaborating with cross-functional teams to implement innovative solutions that optimize workflow and mitigate compliance risks effectively.

• In addition to professional endeavors, I successfully managed a small-scale candle business, demonstrating entrepreneurial acumen and the ability to balance multiple responsibilities effectively. Furthermore, I established and maintain a personal cooking channel, showcasing culinary expertise and passion for culinary arts in a digital platform. These ventures highlight my diverse skill set, including business management, creativity, and effective communication, which complement my professional qualifications.

• I hereby declare that all the details mentioned in this document are verifiable and are true to the best of my knowledge.