Rahul Guptha Peddaameti

Work History

Deloitte Touche Tohmatsu India LLP

Hyderabad

08.2022 - Current

Project-manages the execution of the MIS reporting development plan in coordination with Ops, Business and Technology stakeholders.
Creates tracking systems and reports for special projects occurring throughout the organization globally.
Monitors risk reporting to ensure Client Onboarding abides by government regulations and bank risk metrics.
Creates reports used nationwide to monitor production and minimize critical threats.
Reports and answers to senior leadership on a daily basis.
Acts as project manager and subject-matter expert for the Auckland savings Bank (ASB) client restriction policy.
Solutions for business obstacles and regulatory deadlines.

Cognizant Technology solutions

Hyderabad

11.2021 - 07.2022

Conducted training and mentored team members to promote productivity, accuracy, and commitment to friendly service.
Built strong relationships with customers through positive attitude and attentive response.
Mentored and guided employees to foster proper completion of assigned duties.
Conducted training and mentored team members to promote productivity and commitment to friendly service.
Established open and professional relationships with team members to achieve quick resolutions for various issues.
Held weekly team meetings to inform team members on company news and updates.
Monitored team performance and provided constructive feedback to increase productivity and maintain quality standards.
Assisted in recruitment of new team members, hiring highest qualified to build team of top performers.
Worked with team to identify areas of improvement and devised solutions based on findings.
Communicated KPIs outlined in annual plan to inform employees of expectations and deliverables.
Monitored time and attendance, enforcing compliance with company procedures relating to absenteeism.
Participate in calibration calls with Quality Control(QC) to make correction to KYC record.
Monitoring customers transactions(AML) and reporting all suspicious transactions.

JP Morgan Chase India

Hyderabad

02.2017 - 11.2021

Assisted the Anti-Money Laundering Investigation Unit with the research and investigation of identified high-risk customers.
Utilized banking software to analyze customer accounts and create profiles for high risk customers.
Complied with the government laws and regulations to assist Bank in preventing money laundering, terrorist financing, and related financial crimes.
Conducted training and mentored team members to promote productivity, accuracy, and commitment to friendly service.
Managed leave requests and absences and arranged covers to facilitate smooth flow of operations.
Supervised team members to confirm compliance with set procedures and quality requirements.
Monitored team performance and provided constructive feedback to increase productivity and maintain quality standards.
Adhering to Global financial crime compliance guidelines (GFCC) with internal procedures. Performing Quality assurance (QA) for
commercial and corporate KYC periodic renewals.
Managing team of eight junior analyst and conducting audit, preparing them for process experts and maintaining MIS with daily output.
Transaction monitoring: Monitoring whether transactions are in line-with customer profile. Performing investigation on alerts generated
by case management system, whose client information matches with PEPS and Negative Media lists during account opening and maintenance process.
Undertaking Subject matter expert (SME) role for providing regular support and updates to colleagues on relevant.

The Hongkong and Shanghai Banking Corporation Limited

Hyderabad

12.2014 - 11.2017

Demonstrated strong organizational and time management skills while managing multiple projects.
Demonstrated leadership skills in managing projects from concept to completion.
Proven ability to develop and implement creative solutions to complex problems.
Worked flexible hours across night, weekend and holiday shifts.
Applied effective time management techniques to meet tight deadlines.
Used critical thinking to break down problems, evaluate solutions and make decisions.
Participated in team projects, demonstrating an ability to work collaboratively and effectively.