Ravi Shankar ommi
Summary
Motivated professional with over 5yeras of experience with the financial sector, Specialized in Customer Service, KYC, AML, Client Onboarding, Due diligence, Enhanced Due diligence and Investment banking.
Overview
6
6
years of professional experience
Work History
Assistant manager (KYC Analyst)
Axis Bank
12.2023 - 03.2025
- Identifying and Verifying the Identity of the customers
- Perform detailed client due diligence by verifying customer information and documentation
- Work collaboratively with Compliance, Risk, Customer service teams to enhance KYC Process
- High Risk customers (PEP) and their transactions are reviewed even more closely
- Disposition of alerts based on the review and findings
- Preparing analysis reports of Customer Due diligence
- Familiar with technical tools and troubleshooting Desktop issues
- Orchestrated with Operations management tools and software
Process Executive (KYC Verifier & Checker)
FEDSERV
12.2022 - 11.2023
- Implemented and maintained appropriate KYC and enhanced due diligence compliance standards
- Conduct detailed case reviews within established time frames and maintaining exceptional quality standards
- Performing Due Diligence when there is a change in the service provided to the customer
- Name Screening and Verifying Purpose of Account opening for NRI/NRO Accounts
- Communicating Effectively and efficiently with relevant Internal and External Operations team to obtain KYC documents
- Verifying KYC Documents Through Video for Online Account Opening
- End to end management of client KYC process including Liaison across the Business Compliance and operations
- Maintained detailed tracking of KYC file status and other Customer record activities
Senior Process Executive
PATRA INDIA
12.2018 - 06.2022
- Client identification and verification
- Understanding the nature and purpose of the business-customer relationship
- Company name Verification, Ensures the name matches KYC records.
- Incorporation Date, confirms how long the company has been in existence.
- Active Status, checks if the entity is operational or dissolved.
- Registered Number, Unique ID assigned to the company.
- Registered Address, Official location of the business.
- Identifies key individuals associated with the entity Directors and Shareholders.
Education
B.Tech. - E.C.E.
Baba Institute of Technology and sciences
01.2015
Intermediate -
Narayana junior college
01.2011
S.S.C -
Sri sai vigayan tutorial high school
01.2009
Skills
- KYC
- KYB
- AML
- CDD
- EDD
- Azure VMs
- WVD
- Word
- Powerpoint
- Excel
- CRM
- Azure Cloud
- Admin
- Active Directory
Languages
English
Hindi
Telugu
Timeline
Assistant manager (KYC Analyst)
Axis Bank
12.2023 - 03.2025
Process Executive (KYC Verifier & Checker)
FEDSERV
12.2022 - 11.2023
Senior Process Executive
PATRA INDIA
12.2018 - 06.2022
Intermediate -
Narayana junior college
S.S.C -
Sri sai vigayan tutorial high school
B.Tech. - E.C.E.
Baba Institute of Technology and sciences
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