Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic

Padmini Koneti

Bengaluru

Summary

Analytical professional with proven record of developing and implementing risk mitigation strategies, assessing customer risk profiles and identifying suspicious activity. Experience in anti-money laundering and compliance.

Overview

2
2
years of professional experience
1
1
Certification

Work History

KYC Analyst

Intertrust Group
Bengaluru
11.2022 - Current
  • Conducted thorough customer due diligence (CDD) and enhanced due diligence (EDD) reviews to ensure compliance with AML (Anti-Money Laundering) regulations.
  • Managed a portfolio of high-risk clients, identifying and mitigating potential risks.
  • Conducted ongoing monitoring and periodic reviews of customer accounts, updating KYC records as necessary.
  • Prepared and submitted SAR (Suspicious Activity Report) filings as required by regulatory authorities.
  • Conducted investigations into potentially suspicious activities and escalated findings as needed.
  • Evaluated policies and procedures to determine compliance and recommend improvements to processes.

KYC Analyst

KPMG
Bengaluru
06.2021 - 10.2022
  • Maintain a working knowledge of AML and regulations and policies and procedures.
  • Assessed new account documentation to verify information and determine high-risk customers.
  • Monitored internal and external data points to determine affecting risk level of decisions.
  • Knowledge on Sanctions, Embargoes and screening.
  • Good understanding of AML regulations, industry trends, client types.
  • Verified IBOs and UBOs as per Ownership structures.
  • Identified customer risk levels based on established criteria.
  • Drafted reports summarizing findings from KYC reviews and investigations.

Education

BCOM - Accounting

Christ University
Bengaluru, KA
2020

PUC -

Primus PU College
Bengaluru, KA
2017

Skills

  • Team player
  • Commercial analysis
  • Analytical skills
  • Problem-solving
  • Knowledge of Software
  • MS Office and Excel
  • Time management
  • Decision making

Accomplishments

  • Recognized as the quality performer At KPMG
  • Recognized with I Core - Cheers to peers for the contribution to the committee.

Certification

Cleared Level 3 of Internationally recognized Charted Institute of Securities and Investments Certification (CISI).

Global Securities Operations and Risk in Financial Services.

Timeline

KYC Analyst

Intertrust Group
11.2022 - Current

KYC Analyst

KPMG
06.2021 - 10.2022

BCOM - Accounting

Christ University

PUC -

Primus PU College

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Padmini Koneti