Niwas Boyiri
Hyderabad
Summary
With eight years of experience in the financial services sector, specializing in banking products such as Retail Liabilities and Insurance, I am having extensive knowledge of Anti Money Laundering practice, including Transaction Monitoring, Investigative Reporting, Compliance, and SAR Filing. Additionally, I hold certification from the International Compliance Association (ICA).
Overview
9
9
years of professional experience
Work History
Investigator Reporting in Risk and Compliance
HSBC Electronic Data Processing India Pvt Ltd
01.2020 - Current
- Reviewing customer account, monitoring and reporting based on the investigations carried out. Worked as Anti Money Laundering Investigator in Initial analysis and enhanced analysis.
- Responsible for conducting investigations concerning accounts/transactions where potential financial crime risk has been identified by the Dynamic Risk Assessment (DRA) platform and where necessary, referring and /or escalating such cases in accordance with the Investigative Reporting Procedures for regulatory decision and filing and appropriate internal referrals for action.
- Coordinate with relationship and branch managers to gather information on identified activity and customer details.
- Responsible for analyzing complex financial data to detect and prevent suspicious activity report linked to money laundering and terrorist financing, including identifying patterns and trends to mitigate risks.
- Worked both Commercial Banking and Retail Banking & Wealth Management accounts to combat financial crime and money laundering.
- Perform negative news screening for all customers and entities in World-Check to mitigate risk.
Business Development Manager
HDFC Standard Life Insurance Company Limited
12.2016 - 10.2018
- My work was to recruit Financial Consultants (Agents), providing them with training, motivate and make them to do business.
- Close the leads assigned by the company via Email Correspondence
- Doing the KYC Norms of Financial Consultants and filling the Agency Application forms and meet them on a regular basis for achieving more business.
- Cold-calling potential customers and arrange meetings to prospect for new Business. Then exchange the information via Email Channel for further communication.
Phone Banking Officer
ICICI Bank Limited
06.2015 - 06.2016
- Handling Inbound calls for banking transactions and updating customer details.
- Handling customer complaints over phone and provide information regarding their banking requirements.
- Cross-selling of Banking Products and Services (FD, RD, Upgrade Card) etc. and communicating via Email Channel
Education
Post Graduate Diploma in Insurance (PGDI) -
Manipal University Bangalore
2017
B-Tech (Electronics and Communication Engineering) -
S.V. College of Engineering and Technology, JNTUH
2012
Intermediate -
Narayana Junior College, Board of Intermediate
2008
10th -
Kendriya Vidyalaya School, CBSE
2006
Skills
- Proficiency in MS Word, MS Excel, MS Power
- Critical Thinking and Active Listening (Written and Verbal Communication Skills)
- Strong Drafting and Editing Skills
- In-depth Internet Research Skills
- Investigation Leadership
- Anti-Money Laundering
- Suspicious Activity Reporting
Languages
English
Advanced (C1)
Hindi
Advanced (C1)
Telugu
Upper intermediate (B2)
Accomplishments
- Have been a consistent performer and dedicated employee throughout my tenure.
- Been the top performer consistently in regard to Quality.
- Have been a part of pilot batch of the DRA (Dynamic Risk Assessment) Investigations.
Professional certifications and awards
- International Compliance Association (ICA Certification) in Money Laundering & Terrorist Financing, Sanctions Risk, CDD (Customer Due Diligence), Know Your Regulators.
- Wow factor award in September 2021.
- Star of the month award in March 2021.
Timeline
Investigator Reporting in Risk and Compliance
HSBC Electronic Data Processing India Pvt Ltd
01.2020 - Current
Business Development Manager
HDFC Standard Life Insurance Company Limited
12.2016 - 10.2018
Phone Banking Officer
ICICI Bank Limited
06.2015 - 06.2016
Post Graduate Diploma in Insurance (PGDI) -
Manipal University Bangalore
B-Tech (Electronics and Communication Engineering) -
S.V. College of Engineering and Technology, JNTUH
Intermediate -
Narayana Junior College, Board of Intermediate
10th -
Kendriya Vidyalaya School, CBSE
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