Pavan Kalyan Immadi
Montogomery
Summary
Innovative Senior Process Executive with 3 years of demonstrated expertise in process engineering and top level process leadership. Inspiring leader with proven success at spreading value of top-notch business processes throughout an entire organization. Especially gifted at making development and implementation of business processes entire team effort.
Overview
2
2
years of professional experience
Work History
Senior Process Executive
Infosys BPM Limited
Bangalore
08.2019 - 01.2022
- Conducting AML & KYC checks on new & existing customers
- Gathering customer (CDD) like identity, Address, evaluating risk category, basic information
- High Risk customer in AML & Financial terrorism (EDD) Enhanced due diligence
- All documents and monitoring will be open for inspection about customer financial crimes
- Transaction Monitoring of customer information for complete picture of customer activity
- Identity Profile Check to validate information of customer is to avoid illegal customer transaction
- Analyzing the fraud on OFAC ALERTS (office of foreign asset control) Sending the quality to report to the team as well as to TL to maintain the good accuracy of the team
- Training the new hires in the team regarding the process.
Education
Masters in Information Security - Information Technology
Auburn University At Montgomery
Montgomery12-2024
Skills
- Strong attention
- Strong Verbal Communication
- Report Analysis
Accomplishments
- Received Rising Star Award from 07/2020 to 09/2020.
- Received I Star award from 09/2020 to 09/2021.
Cbt Trainings Attended
- Problem Solving and Decision Making.
- People Management.
Technical Qualifications
- Citrix
- Internet Operations.
- Lexis Nexis
- Channel link
- USPS.
Hobbies and Interests
- Playing Chess
- Badminton
- Cricket
Disclaimer
I hereby declare that the above information furnished by me is true to the best of my knowledge & belief. (I PAVAN KALYAN)
Languages
Telugu
First Language
English
Upper Intermediate (B2)
B2
Timeline
Senior Process Executive
Infosys BPM Limited
08.2019 - 01.2022
Masters in Information Security - Information Technology
Auburn University At Montgomery
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