Priyanka Yenumalapalli
Hyderabad
Summary
With a proven track record at Cognizant for enhancing Anti-Money Laundering processes, I bring a blend of strong analytical skills and customer focus. Recognized for innovative strategies and training excellence, I excel in strategic thinking and mentoring, significantly improving compliance and operational efficiency.
Overview
8
8
years of professional experience
Work History
Subject Matter Expert
Cognizant
04.2022 - Current
- My role primarily involves dealing with financial crime, specifically Anti-Money Laundering (AML)
- I analyze transaction patterns to ensure they align with customer profiles
- I am proficient in using applications such as Lexis Nexis
- As an SME, I receive training from stakeholders and am responsible for training the entire team in my department
- I have been recognized multiple times by both management and stakeholders, receiving several awards for my contributions
- I possess extensive knowledge of financial crime and AML processes
- Conduct Root cause analysis and need to share the information to client
- Post that I need to cascade with all the team members
Assistant Manager
Axis Bank
06.2021 - 04.2022
- To Ensure all the customer’s transactions are inline by conducting a review on customer’s profile and checking if there is any concerning pattern or unusual transactions
- Managed the onboarding process for high-risk clients, ensuring all KYC documentation was complete and accurate
- Monitored client transactions for suspicious activities and filed Suspicious Activity Reports when necessary
- Worked closely with compliance and legal teams to maintain up-to-date KYC policies and procedures
Corporate Agency Manager
HDFC - LIFE INSURANCE COMPANY LTD
01.2021 - 06.2021
- Managed the onboarding process for high-risk clients, ensuring all KYC documentation was complete and accurate
- Ensured all KYC processes aligned with current AML laws and regulations
- Participated in internal audits to assess the effectiveness of AML/KYC controls and recommended improvements
- Managed the Customer Identification Program, ensuring all customer information was accurately collected and verified
Relationship Officer
INDIABULLS HOUSING FINANCE LTD
01.2017 - 10.2020
- Conducted enhanced due diligence for high-risk clients, including detailed background checks and ongoing monitoring
- Managed the Customer Identification Program, ensuring all customer information was accurately collected and verified
- Developed and maintained customer risk profiles, categorizing clients based on their risk levels and transaction behaviors
Education
Bachelor of Commerce -
Gitam University
01.2019
Skills
- Customer focus
- Innovative mindset
- Training and mentoring
- Strategic thinking
- Deep expertise
- Strong analytical skills
Computerliteracy
MS Office & Internet working knowledge
Languages
- English
- Telugu
- Hindi
Addresses
Flat 205 Pearl homes, Manikonda, Hyderabad, Telangana, 500089, Flat 205 Pearl homes, Manikonda, Hyderabad, Telangana, 500089
Personal Information
- Father's Name: Sri Y. Nagabhushana Rao
- Date of Birth: 07/31/95
- Gender: Female
- Marital Status: Married
Timeline
Subject Matter Expert
Cognizant
04.2022 - Current
Assistant Manager
Axis Bank
06.2021 - 04.2022
Corporate Agency Manager
HDFC - LIFE INSURANCE COMPANY LTD
01.2021 - 06.2021
Relationship Officer
INDIABULLS HOUSING FINANCE LTD
01.2017 - 10.2020
Bachelor of Commerce -
Gitam University
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