Summary
Overview
Work History
Education
Interests
Skills
Timeline
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Ranjitha Vutukoori

Ranjitha Vutukoori

Summary

To associate with an organization that promises a creative and challenge career in progressive environment to enhance my knowledge and skills and to be part of a team that excels in towards the growth of the organization. Knowledge of banking regulations, compliance issues and operations. Good Team player. Coordinative. Good Communication skill. Quick learner. Experienced with conducting in-depth AML/KYC investigations and analyses. Utilizes advanced risk assessment techniques and regulatory knowledge to ensure comprehensive compliance. Strong understanding of financial crime prevention and team leadership, driving continuous improvement in compliance operations.

Overview

2
2

English, Telugu

7
7
years of professional experience

Work History

Process Specialist

Cognizant
10.2021 - 12.2024
  • I was part of various roles in UK based Fintech company.
  • I was worked in Transaction monitoring, customer due diligence, Screening, SAR report and also worked as QA specialist.
  • participating in weekly calibration Call with Onshore for team quality and error discussion
  • Transaction monitoring procedures and vetting possible suspicious activities and expertise in monitoring correspondent banking transactions made by 3rd party clients.
  • Analyze the transactions in the accounts and investigate for any Money laundering and Terrorist Financing activity involved.
  • Performs checks on all PEPs against World Check Risk Screen, and OFAC Specially Designated Nationals List (SDN) and Blocked Persons list.
  • Streamlined internal communication channels by creating a centralized reporting system for suspicious transactions.
  • Served as a subject matter expert for process-related inquiries, providing guidance to colleagues when needed.
  • Conducted regular audits of processes, identifying areas for improvement and recommending corrective actions.
  • Streamlined communication within the team, leading to better project coordination and timely completion of tasks.

Assistant Manager

ICICI Bank
12.2017 - 10.2021
  • I was part of Transaction monitoring team and the Account Activity Report Team for low, medium, high risk profiles.
  • Also collects the customer information and preparing SAR reports.
  • Supervised day-to-day operations to meet performance, quality and service expectations.
  • Developed strong working relationships with staff, fostering a positive work environment.
  • Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.

Education

B.Tech - Information Technology

Vignan University

Intermediate - undefined

jr. college Intermediate Board
2013

S.S.C -

R.R High School
Khammam
2011

Interests

ACADEMIC CREDENTIALS , SlNo Qualification Name of the Institution University/ Board Aggregate Year of passing

Skills

Stakeholder management

Workflow design

Transaction monitoring

Sanctions screening

Compliance reporting

LexisNexis

Ninja tool

Worldcheck

Zendesk

MS Excel

Word

Timeline

Process Specialist

Cognizant
10.2021 - 12.2024

Assistant Manager

ICICI Bank
12.2017 - 10.2021

B.Tech - Information Technology

Vignan University

Intermediate - undefined

jr. college Intermediate Board

S.S.C -

R.R High School

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Ranjitha Vutukoori