Summary
Overview
Work History
Education
Skills
Certification
Languages
Disclaimer
Websites
Languages
Affiliations
Timeline
Generic
Prashadh J

Prashadh J

Bangalore

Summary

Dynamic Business Banking Associate at Accenture with a proven track record in KYC operations and effective planning. Recognized with the Core Value Champion Award for exceptional performance, I excel in risk assessment and team leadership, ensuring compliance and quality in high-pressure environments. Committed to driving results and enhancing operational excellence.

Overview

4
4
years of professional experience
1
1
Certification

Work History

ACCENTURE SOLUTIONS PVT LTD

Accenture
Bangalore
08.2023 - Current
  • Received Core Value Champion Award for exceptional performance in role.
  • Conducted due diligence on domestic and international companies, partnerships, and trusts.
  • Performed comprehensive client reviews, assessing risks based on gathered information.
  • Identified potential AML risks and escalated suspicious activities as needed.
  • Collaborated with outreach support and business teams to acquire critical non-public information.
  • Identified key stakeholders, including directors, shareholders, and ultimate beneficial owners.
  • Facilitated case progression to completion by meeting all global and local requirements.
  • Assisted team lead by providing updates on training and case movements.

GENPACT INDIA PRIVATE LIMITED Bangalore Management

GENPACT INDIA PRIVATE LIMITED
Bangalore
09.2021 - 06.2023
  • Screened and dismissed alerts through detailed investigations, blocking transactions for sanctioned entities.
  • Served as Subject Matter Expert for AML, KYC, sanctions, PEP, and transaction monitoring.
  • Conducted due diligence for onboarding entities, verifying client identification and legal documentation.
  • Managed investigative processes from detection to disposition, ensuring effective monitoring of suspicious activities.
  • Performed ongoing client monitoring, including screening for sanctions, PEPs, and adverse media.
  • Provided quality check support to production team, managing risk assessment and escalation.
  • Oversaw queue management and tracked service level agreements for process excellence.
  • Mentored new team members to enhance quality of work and supported backup TL duties.

Education

Master of Business Administration - Finance & human resource management

Bangalore, Karnataka
Bangalore, Karnataka
01.2020

Bachelors of Business Administration - Finance

Karnataka
Karnataka
01.2018

Skills

  • KYC operations
  • Quality commitment
  • Problem solving
  • Team leadership
  • Work pressure management
  • KYC operations

Certification

  • Lean certified – PEP
  • Coursers: Excel skills for business
  • Coursers: Financial analytics and Tally ERP

Languages

English, Kannada, Hindi, Tamil

Disclaimer

I hereby declare that the Information given above is genuine to the best of my knowledge.

Languages

English
Upper Intermediate (B2)
B2
Tamil
Upper Intermediate (B2)
B2
Telugu
Beginner
A1
kannada
Upper Intermediate (B2)
B2

Affiliations

  • Spotlight Award for Excellence in Project Management – 2024
  • Employee of the Month, March 2024
  • Rising Star Award, awarded to top-performing new employees, 2023

Timeline

ACCENTURE SOLUTIONS PVT LTD

Accenture
08.2023 - Current

GENPACT INDIA PRIVATE LIMITED Bangalore Management

GENPACT INDIA PRIVATE LIMITED
09.2021 - 06.2023

Master of Business Administration - Finance & human resource management

Bangalore, Karnataka

Bachelors of Business Administration - Finance

Karnataka

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Prashadh J