Padma Priya N.C.P
Hyderabad
Summary
With a robust background at HSBC India Electronic and Data Processing, I excel in customer due diligence and high-risk account management. Leveraging strong analytical skills and a keen eye for data analysis, I've significantly mitigated financial risks. My proactive approach and ability to handle complex customer interactions underscore my commitment to excellence in financial compliance.
Overview
10
10
years of professional experience
Work History
Career Gap
medical emergency
12.2023 - Current
- Due to a family medical emergency was on a career gap
Transaction Monitoring Analyst
Revolut Technologies India PVT Ltd
05.2023 - 12.2023
- Company Overview: Worked with Revolut technologies India PVT LTD as Fincrime analyst and Transaction Monitoring analyst
- Monitor transactions as per risk threshold and mitigate risk as per customer KYC, internal and external searches
- Investigation involves Level 1 and 2 investigations, identifying unusual activity
- Sound knowledge on identifying and mitigating risk on customer transactions
- Investigate alerts on regular basis to identify potential money laundering/terrorist financing activities by maintaining the required quality measures
- Conduct searches using search engines, websites and in-house systems and contact respective business functions for additional information as appropriate in order to review/investigate the case
- Worked with Revolut technologies India PVT LTD as Fincrime analyst and Transaction Monitoring analyst
Customer Due Diligence
Revolut Technologies India PVT Ltd
02.2023 - 05.2023
- Review of New or Existing customer risk profile against the data held with internal and external data sources i.e., Sanctions list, pep list, watch list, adverse media, world check, etc
- Involving screening process like names, date of birth, and other details to comply with AML laws
- Responsible for reviewing customer applications and screening for sanctions, investigating and documenting all activities that tend to risk and raising proper escalations when required
- Onboarding new entities and clients to the business by document verification and screening for sanctioned countries
- Conducting periodic reviews for certain customers as per business policy
Career Gap
maternity
11.2022 - 02.2023
- After second maternity to take of the children i was on career gap
Senior Sanctions Screening and KYC Analyst
Future Soft India Private Solutions LTD
07.2022 - 11.2022
- Company Overview: Worked with FutureSoft India Private solutions for the client PWC
- Responsible for reviewing customer applications and screening for sanctions, investigating and documenting all activities that tend to risk and raising proper escalations when required
- Conducting periodic reviews on Know your customer details like ID, and other documents provided by the customer and the type of transactions on the account based on the customer risk profile
- Documenting and if necessary investigating further details in scenarios where required on the customer data available as per procedure
Carrer Break
maternity
02.2020 - 07.2022
- Post the maternity to take care of the child and to support the family.
AML Transaction Monitoring Analyst
HSBC India Electronic and Data Processing
04.2017 - 02.2020
- Responsible for reviewing, investigating, and documenting different transactions and to identify suspicious activities following sanctions and other laws as per required.
- Using information from KYC, internal sources, external sources and global guidance will conduct AML risk based approach and account based approach for mitigating the risk and for raising red flags/anomalous activities
- Documenting and if necessary investigating further details in scenarios where required on the customer data available as per procedure
Senior Associate Banking Operations
HSBC India Electronic and Data Processing
06.2015 - 04.2017
- Verification of customer information by implementing CRS, AML, KYC and FATCA procedures
- Monitoring and processing applications for new account openings and loan approvals
- Deputizing on behalf of manager and promoting teamwork
- Ability to multitask and prioritize work efficiently with strong time management skills
- Gathering data and supporting documents regarding clients from a range of independent data sources
Education
B.Tech - electrical and electronics engineering
Coastal Institute of Technology and Management
Visakhapatnam, A.P.01.2013
Skills
- Customer Due Diligence
- High risk account handling
- Data collection and analysis
- Customer handling
- Strong analytical and research skills
Disclaimer
I hereby declare that all the above-mentioned information is correct and true to the best of my knowledge.
Contact
9493653538, 9493153538
Communicationandachievements
- Host for different organizational activities.
- Received multiple certificates and rewards from senior management and clients.
- Awarded top performer award multiple times in HSBC.
Languages
Telugu
First Language
Tamil
Proficient (C2)
C2
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Timeline
Career Gap
medical emergency
12.2023 - Current
Transaction Monitoring Analyst
Revolut Technologies India PVT Ltd
05.2023 - 12.2023
Customer Due Diligence
Revolut Technologies India PVT Ltd
02.2023 - 05.2023
Career Gap
maternity
11.2022 - 02.2023
Senior Sanctions Screening and KYC Analyst
Future Soft India Private Solutions LTD
07.2022 - 11.2022
Carrer Break
maternity
02.2020 - 07.2022
AML Transaction Monitoring Analyst
HSBC India Electronic and Data Processing
04.2017 - 02.2020
Senior Associate Banking Operations
HSBC India Electronic and Data Processing
06.2015 - 04.2017
B.Tech - electrical and electronics engineering
Coastal Institute of Technology and Management
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