Pravallika Satakuri

AMH Onboarding System Maintenance -

• Performed OBS maintenance and quality control (QC) checks on cases processed by automated bots to ensure accuracy and completeness
• Identified missing or incorrect information in bot-updated cases and made necessary corrections to maintain data integrity. Monitored automated workflows regularly to ensure smooth bot performance and adherence to process guidelines.
• Documented any bot errors, exceptions, or unexpected case behaviors and escalated them to the technical team for resolution. Provided feedback and suggestions to streamline manual interventions and optimize end-to-end process performance.
• Supported daily targets by balancing manual QC tasks and monitoring automation throughout.

AMH Common Reporting Standards -

• Reviewed and classified cases as Self-Certification (SC) or Non-Self-Certification (Non-SC) in accordance with CRS guidelines, ensuring compliance across all records and performed detailed verification on Non-SC cases and updated accurate business and client information to maintain data integrity.
• Ensured that all non-SC cases were rectified, updated, and aligned with regulatory and internal compliance standards.
• Identified documentation gaps in non-SC cases, and completed required updates to support audit readiness and CRS reporting accuracy.

• Conducted comprehensive due diligence for classic and consumer clients during review processes.
• Performed enhanced due diligence for existing clients, ensuring thorough risk assessment and regulatory compliance.
• Executed periodic CDD and EDD reviews across various entities, including sole traders and nonprofits.
• Raised Unusual Activity Reports for any atypical account activity or changes in customer profiles.
• Liaised with management to identify process gaps, enhancing business flow through reporting and training initiatives.
• Managed offshore escalations by addressing compliance issues in high-risk cases promptly.

• I have overseen KYC and AML analysis across various business lines, ensuring compliance with periodic verification for individuals and businesses, with unwavering adherence to AML regulations, policies, and procedures. I've established a robust compliance framework, shielding the organization from financial risks.
• Proficient in understanding intricate ownership structures. I've contributed to managing decisions and validating owners' credentials.
• I've conducted rigorous reputational risk analysis, adeptly uncovering fraud, and conducting sanctions and negative news screenings.
• A specialist in performing Enhanced Due Diligence and Customer Due Diligence for hedge and private equity funds, mutual funds, and special purpose vehicles.
• Well-experienced in collecting online registries and regulators across countries to mitigate client reach.