N MANIKANTA KUMAR
Hyderabad
Summary
Dedicated and detail-oriented professional with 6 years of extensive experience in sanctions screening and Customer Due Diligence (CDD). Proven expertise in risk assessment, AML compliance, and corporate KYC processes. Seeking a challenging role to leverage my skills and contribute to the efficiency and effectiveness of an organization's risk management initiatives.
Overview
5
5
years of professional experience
Work History
Senior Process Executive
cognizant Technology Solutions India Pvt Ltd.
Hyderabad
01.2023 - Current
- Conducted detailed end-to-end transaction monitoring and KYC verification.
- Demonstrated outstanding analytical and investigative skills in a fast-paced, multifaceted environment.
- Articulated research findings to document thorough investigations.
- Adapted to learn new processes, concepts, and skills with an eye for detail.
- Conducted thorough transaction monitoring, KYC, and screening operations in adherence to relevant policies and regulations.
- Independently researched, analyzed, and recommended solutions to address open items and discrepancies with clients.
- Reviewed transactions to establish fund utilization and source in line with expected activities.
Senior Associate
Teleperformance global service private limited
Hyderabad
03.2022 - 01.2024
- Played a key role in interpreting evidence from various tools and systems to assess the legitimacy of customer behavior.
- Reviewed data and followed client procedures to investigate, decide, and document transaction monitoring alerts.
- Assisted in the development and administration of training initiatives.
- Maintained high levels of confidentiality and data security standards.
Senior Executive
ICICI (Industrial credit and Investment corporation of India
Hyderabad
08.2018 - 03.2022
- Conducted thorough transaction monitoring, KYC, and screening operations in adherence to relevant policies and regulations.
- Independently researched, analyzed, and recommended solutions to address open items and discrepancies with clients.
- Reviewed transactions to establish fund utilization and source in line with expected activities.
- Interpreted evidence from internal and external tools to determine the legitimacy of customer behavior.
- Acted as a Subject Matter Expert (SME) in BSA/AML processes, including 314(a), 314(b), and SAR.
- Demonstrated flexibility to work in a 24*7 environment, preferably US business hours.
- Conducted financial crimes risk management investigations and filed SAR forms as required.
Education
MBA - Accounting And Finance
Malla Reddy Engineering College (JNTU)
Hyderabad, India04-2018
B.com (Bachelor of Degree - Accounts And Commerce
Gauthami Degree College
Hyderabad, India06-2016
Board of Intermediate Education - Civics, Economics And Commerce
Gauthami Junior College
Hyderabad, India06-2013
Board of Secondary Education -
Sadhana High School
Hyderabad, India06-2011
Skills
- Transaction Monitoring
- KYC and Customer Screening
- Sanctions Screening
- AML and CDD
- Risk Identification
- Analytical and Investigative Skills
- Communication (Written and Verbal)
- Research and Analysis
- Subject Matter Expertise (BSA/AML processes)
- 24*7 Working Environment
- Microsoft Office (Outlook, Word, Excel)
Timeline
Senior Process Executive
cognizant Technology Solutions India Pvt Ltd.
01.2023 - Current
Senior Associate
Teleperformance global service private limited
03.2022 - 01.2024
Senior Executive
ICICI (Industrial credit and Investment corporation of India
08.2018 - 03.2022
MBA - Accounting And Finance
Malla Reddy Engineering College (JNTU)
B.com (Bachelor of Degree - Accounts And Commerce
Gauthami Degree College
Board of Intermediate Education - Civics, Economics And Commerce
Gauthami Junior College
Board of Secondary Education -
Sadhana High School
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