Summary
Overview
Work History
Education
Skills
Timeline
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Renuka Duggina

Hyderabad

Summary

Detail-oriented and results-driven Relationship Manager with 2.6 years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), Transaction Monitoring, and customer onboarding. Proven expertise in regulatory compliance, risk assessment, and financial crime prevention. Skilled in cross-functional collaboration, data analysis, and delivering exceptional client service to meet organizational objectives.

Overview

3
3
years of professional experience

Work History

Relationship Manager

ICICI Bank
Hyderabad
08.2022 - Current
  • Conducted Enhanced Due Diligence (EDD) for high-risk customers, including Politically Exposed Persons (PEPs), adhering to strict compliance standards to mitigate financial crime risks.
  • Performed Customer Due Diligence (CDD) to evaluate client identities, financial behavior, and risk factors in alignment with global regulatory frameworks.
  • Monitored customer transactions using advanced AML systems, identifying suspicious activities, and escalating cases to compliance teams for resolution.
  • Managed the KYC process by verifying client documentation, ensuring compliance with sanctions screening, and delivering accurate reports to senior management.
  • Supported the onboarding process for new clients by conducting background checks, screening against sanction lists, and ensuring a seamless integration into the financial system.
  • Collaborated with cross-functional teams to implement effective transaction monitoring and reporting protocols, reducing compliance risks.
  • Promoted from Relationship Manager (AM 1) to (AM 2) within 12 months.

Education

Master of Business Administration -

Annamacharya Institute of Technology & Sciences
Tirupati
10.2022

Bachelor of Commerce -

Emerald's Degree College
Tirupati
08-2020

Intermediate Education -

St. Joseph's Junior College
Kadapa
06-2017

Skills

  • Enhanced Due Diligence
  • Financial Crime Compliance
  • Customer Due Diligence
  • SAR
  • Sanctions Screening
  • Sanctions
  • CRM
  • Outlook
  • Excel

Timeline

Relationship Manager

ICICI Bank
08.2022 - Current

Master of Business Administration -

Annamacharya Institute of Technology & Sciences

Bachelor of Commerce -

Emerald's Degree College

Intermediate Education -

St. Joseph's Junior College

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Renuka Duggina