PRIYANKA NITTALA
Hyderabad
Summary
Dynamic professional with extensive experience at HSBC in KYC and AML compliance, excelling in quality control and risk assessment. Proven track record in enhancing operational efficiency and mentoring teams. Skilled in regulatory compliance and process migration, delivering high-quality results while fostering strong client relationships.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Senior Quality Checker, KYC / CDD (RSS)
HSBC
Hyderabad
02.2025 - Current
- Perform senior-level Quality Control reviews for Risk Support Statements (RSS), ensuring full compliance with HSBC Group Policies and global regulatory standards.
- Conduct in-depth analysis of customer profiles, ownership structures, transactional behavior, and geographic exposure to identify, assess, and mitigate AML and financial crime risks.
- Support KYC requirements for Global Banking & Markets and Commercial Banking clients across multiple business segments.
- Perform Enhanced Due Diligence (EDD) reviews including PEP identification, sanctions screening, adverse media searches, and ABC risk assessments using multiple internal systems.
- Ensure accurate completion of customer risk assessments in line with regulatory guidance, internal escalation frameworks, and audit expectations.
- Identify suspicious activity patterns and raise internal Suspicious Activity Reports (SARs) where appropriate.
- Conduct audits of KYC onboarding, monitoring, and remediation cases, ensuring minimal rework and consistently high-quality output.
- Provide mentoring and feedback to remediation analysts by reviewing files, validating risk summaries, and strengthening overall quality standards.
Senior Analyst, Fund Accounting & Billing
State Street Corporation
Hyderabad
01.2018 - 01.2025
- Performed end-to-end Net Asset Value (NAV) calculations for multiple private equity and investment funds, ensuring accuracy and adherence to strict client SLAs.
- Conducted detailed variance analysis on market values, bid prices, income, and unit costs to proactively identify discrepancies and resolve issues.
- Reviewed and approved client billing statements, management fees, and expense calculations in accordance with contractual agreements.
- Played a key role in process migration from Kansas City to Hyderabad as part of the pilot transition batch, ensuring smooth knowledge transfer and operational continuity.
- Successfully onboarded more than 40 clients onto the iNAV platform, improving data accuracy, reporting timelines, and overall operational efficiency.
- Developed detailed SOPs and job aids to support process standardization and new joiner training.
- Delivered structured training sessions and acted as mentor, providing ongoing feedback to enhance analyst performance and team productivity.
Analyst, Corporate Actions & Income Processing
Wipro Technologies (Client: UBS)
Hyderabad
04.2016 - 08.2017
- Processed US dividend and income events, ensuring accurate and timely settlements for clients.
- Resolved Nostro and SBL reconciliation breaks through detailed investigation and variance analysis.
- Captured, validated, and processed corporate action announcements prior to distribution to global teams.
- Monitored trade settlements and ensured compliance with operational controls and SLAs.
Education
MBA - Finance & Marketing
Kasturba Gandhi College
01.2015
B.Sc - Mathematics, Statistics & Computer Science
Kasturba Gandhi College
01.2013
Skills
- KYC
- CDD
- EDD Reviews
- Customer Risk Profiling
- Financial Crime
- Regulatory Compliance
- Quality Control
- Transaction Monitoring
- Risk Assessment
- NAV Calculations
- Fund Accounting Operations
- Billing
- Fee Validation
- Reconciliations
- Process Migration
- Transition Management
- SOP Development
- Job Aid Development
- Documentation
- Client Management
- Team Mentoring
- Training
- Performance Coaching
- MS Excel
- MS Word
- MS PowerPoint
Certification
- Six Sigma Certified
- Foundational AI Certification
Languages
English
Proficient (C2)
C2
Telugu
Native
Native
Hindi
Advanced (C1)
C1
Timeline
Senior Quality Checker, KYC / CDD (RSS)
HSBC
02.2025 - Current
Senior Analyst, Fund Accounting & Billing
State Street Corporation
01.2018 - 01.2025
Analyst, Corporate Actions & Income Processing
Wipro Technologies (Client: UBS)
04.2016 - 08.2017
MBA - Finance & Marketing
Kasturba Gandhi College
B.Sc - Mathematics, Statistics & Computer Science
Kasturba Gandhi College