Summary
Overview
Work History
Education
Skills
Timeline
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Rama Krishna Mulaparthi

KYC Analyst
Bhimavaram

Summary

A Talented, energetic, skilled and result oriented professional banker with 4 years of diverse knowledge in banking operations. Using the best of my knowledge to contribute to the organization's growth and goal, and gaining more knowledge through various experiences.

Overview

4
4
years of professional experience
4
4
years of post-secondary education
3
3
Languages

Work History

Assistant Manager

Kotak Mahindra Bank Ltd
Bangalore
10.2019 - Current
  • Complete KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data entered into proprietary.
  • Performed data quality review of Workstation KYCs for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements..
  • Conducted Due Diligence Or EDD and Know Your Customer (KYC) research for clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process.
  • Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures.
  • Best knowledge on AML/BSA related regulations.

Junior Processing Officer

HDFC BANK LTD
Bhimavaram
10.2018 - 10.2019
  • Pre-verification of account opening applications and supporting documents.
  • Managed Inward clearing with in the cutoff timings and without exceptions.
  • In depth knowledge on cash management Services with corporate clients.
  • Handled PAN india corporate salary requests on daily basis.
  • Resolved customer problems and complaints by clearing the issues, explaining the best solution and following up with the cases.
  • Keep Accurate records of customer interactions and corresponding cases.

Education

B.Tech - Electrical, Electronics And Communications Engineering

DNR College Of Engineering And Technology
Bhimavaram
08.2014 - 04.2018

Skills

    KYC/AML

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Timeline

Assistant Manager

Kotak Mahindra Bank Ltd
10.2019 - Current

Junior Processing Officer

HDFC BANK LTD
10.2018 - 10.2019

B.Tech - Electrical, Electronics And Communications Engineering

DNR College Of Engineering And Technology
08.2014 - 04.2018

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Rama Krishna MulaparthiKYC Analyst