Ravuri Vishnu Kanth
Manager
Summary
Dynamic and detail-oriented KYC Analyst with extensive expertise in anti-money laundering and a proven ability to enhance transaction monitoring processes while ensuring strict adherence to AML standards. Recognized for uncovering suspicious activities and driving improvements in risk mitigation and customer due diligence outcomes. Strong organizational skills and a collaborative approach facilitate effective teamwork, enabling the successful management of multiple projects simultaneously with exceptional accuracy. Committed to leveraging interpersonal skills and problem-solving abilities to tackle professional challenges in a full-time role.
Overview
8
8
years of professional experience
3
3
Languages
Work History
Business Development Manager
HDFC Bank
01.2024 - Current
- Executed comprehensive investigations on AFC/AML transaction monitoring alerts for the APAC region.
- Analyzed transaction patterns to detect suspicious activities and potential fraud.
- Prepared detailed reports summarizing findings from transaction investigations.
- Collaborated with Compliance, Risk Management, and Legal teams to address suspicious activities.
- Utilized anti-money laundering software to enhance transaction monitoring efficiency.
- Reviewed customer accounts against government watch lists to ensure compliance.
- Implemented Excel pivot tables and charts for in-depth data analysis.
- Ensured proper management of alerts in accordance with procedural standards.
- Clarify process-related issues and error sheets for the whole team.
- Assisted in implementing regulatory changes to uphold adherence to KYC/AML policies.
- Increasing product by household penetration and energizing the loan application process.
- Review of files with respect to post-approval documentation.
- Resolution of discrepancies by coordinating with the Sales and credit teams.
- Process the files as per the process, and capture the same into the system.
Risk Management Analyst
YES Bank Ltd
04.2020 - 01.2024
- Conducted comprehensive Know Your Customer (KYC) reviews for new and existing clients, ensuring compliance with regulatory standards.
- Collected, analyzed, and verified client documentation to assess risk levels effectively.
- Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk individuals and entities.
- Identified and escalated red flags or suspicious activities to the compliance and risk management teams.
- Collaborated with Compliance, Legal, Relationship Managers, and Onboarding teams to facilitate accurate client onboarding.
- Utilized KYC/AML platforms and internal systems to maintain precise client records and audit trails.
- Ensured data accuracy by updating KYC documentation as per periodic review cycles.
- Assisted in implementing regulatory changes to uphold adherence to KYC/AML policies.
Operations Analyst
HDFC Bank
05.2017 - 03.2020
- Process account maintenance requests, such as changes to a client's information, Social Security number, name, address, bank details, and contact information.
- Conducted comprehensive Know Your Customer (KYC) reviews for new and existing clients, ensuring compliance with regulatory standards.
- Collected, analyzed, and verified client documentation to assess risk levels effectively.
- Performed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk individuals and entities.
- Identified and escalated red flags or suspicious activities to the compliance and risk management teams.
- Collaborated with Compliance, Legal, Relationship Managers, and Onboarding teams to facilitate accurate client onboarding.
- Handling stop payment requests, non-sufficient fund reports, and informing the same to other counterparts.
- Upgrading quality levels by researching the documents and procedures.
- Utilized KYC/AML platforms and internal systems to maintain precise client records and audit trails.
- Quality analysis of transactions, such as purchases, redemptions, and maintenance.
- Ensured data accuracy by updating KYC documentation as per periodic review cycles.
- Clarify process-related issues and error sheets for the whole team.
- Assisted in implementing regulatory changes to uphold adherence to KYC/AML policies.
- Increasing product by household penetration and energizing the loan application process.
- Review of files with respect to post-approval documentation.
- Resolution of discrepancies by coordinating with the Sales and credit teams.
- Process the files as per the process, and capture the same into the system.
Education
MBA - Finance
JNTUH University
Hyderabad, India01.2016
Bachelor of Arts - Computer
JKC College
Guntur, India 04.2001 -
Skills
Professional appearance
DECLARATION
I here by affirm that all the details furnished above are true and correct to the best of my knowledge and belief. R.Vishnu Kanth
Timeline
Business Development Manager
HDFC Bank
01.2024 - Current
Risk Management Analyst
YES Bank Ltd
04.2020 - 01.2024
Operations Analyst
HDFC Bank
05.2017 - 03.2020
Bachelor of Arts - Computer
JKC College
04.2001 -
MBA - Finance
JNTUH University