Parisi Naidu Sadena
Senior Analyst (Anti Money Laundering)
Bengaluru
Summary
Veteran KYC Analyst with 5 years of experience monitoring and analyzing client relationships and business trends. Interfaced with clients to understand needs, examined existing and proposed contract details to recommend effective implementation, maintained databases and conducted data analysis to report on contract performance relative to company objectives. Critically-thinking professional optimizing client relations and contract quality.
Overview
7
7
years of professional experience
Work History
Senior Analyst
Ernst & Young GDS India LLP
Bengaluru
06.2021 - Current
- Monitored transactions for accuracy and completeness, ensuring compliance with internal policies and procedures.
- Analyzed account activity to identify potential fraud or suspicious activities.
- Maintained accurate records on all processed transactions in order to provide detailed reports when needed.
- Identified areas where process improvements could be implemented in order increase efficiency.
- Provided training and guidance to new staff members on the various aspects of transaction processing operations.
- Performed due diligence on potential customers to ensure compliance with KYC regulations.
- Ensured adherence to AML and CTF laws, regulations, and guidelines by monitoring transactions as necessary.
- Provided guidance to junior staff members on best practices related to KYC processes.
Customer Service Associate
HSBC Electronic Dat Processing India Pvt Ltd
Visakhapatnam
08.2016 - 02.2021
- Performed due diligence reviews of customer data to ensure compliance with KYC regulations.
- Monitored transactions for suspicious activities and reported any irregularities to the relevant authorities.
- Evaluated risk associated with new customers in order to ensure compliance with AML and CTF regulations.
- Analyzed large amounts of data from multiple sources in order to identify potential risks.
- Investigated discrepancies between customer profiles and actual activity.
- Adhered to deadlines in optimizing regulatory and operational performance.
- Researched customer accounts to ensure that all payments were properly applied and reconciled.
- Reviewed, analyzed and prepared payments for accuracy and completeness prior to processing.
- Investigated customer complaints related to incorrect payments or billing disputes.
Education
B.Com Computers - Commerce
Gayathri Degree College
Vizianagaram06.2013
Skills
- Client Management
- Performance Monitoring
- Stakeholder Communication
- Report Preparation
- Regulatory Compliance
- Risk Mitigation
- Compliance Analysis
- Process Improvements
Accomplishments
I was awarded as a Super SME (Subject Matter Expert) and spot award for my performance.
I was appointed as the POD lead for the team of 8 members, to make the daily assignments, resolve the process related queries and provide updates to the onshore stake holders about the monthly plan of action, meeting of assigned production target without breaching the given SLA.
Languages
Telugu
First Language
Hindi
Proficient (C2)
C2
Oriya
Upper Intermediate (B2)
B2
English
Proficient (C2)
C2
References
References available upon request.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Every problem is a gift—without problems we would not grow.
Tony Robbins
Timeline
Senior Analyst
Ernst & Young GDS India LLP
06.2021 - Current
Customer Service Associate
HSBC Electronic Dat Processing India Pvt Ltd
08.2016 - 02.2021
B.Com Computers - Commerce
Gayathri Degree College
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