Rupani Varunteja
Hyderabad
Summary
"Analytical and detail-oriented aspiring AML Professional with a firm grasp of the Risk-Based Approach (RBA) to financial crime. Proficient in executing Customer Due Diligence (CDD) and performing deep-dive Enhanced Due Diligence (EDD) on high-risk profiles. Familiar with industry-standard screening tools including LexisNexis and World-Check for identifying PEPs and Sanctions hits. Committed to protecting institutional integrity through meticulous risk assessment and regulatory adherence."
Overview
1
1
year of professional experience
1
1
Certification
Work History
Process Associate
Genpact
Hyderabad
09.2024 - Current
- Completed day-to-day duties accurately and efficiently.
- Prioritized and organized tasks to efficiently accomplish service goals.
- Collaborated closely with team members to achieve project objectives and meet deadlines.
- Maintained updated knowledge through continuing education and advanced training.
Education
BBA - Business Administration And Management
Avinash College of Commerce
Hyderabad06-2023
Intermediate Certificate - Mathematics, Physics And Chemistry
Narayana Junior College
Hyderabad04-2020
High School Diploma -
Sri Vivekananda High School
Hyderabad04-2018
Skills
- Transaction monitoring
- Customer due diligence
- Know your customer
- Risk assessment
- Time management
- AML regulations
- Enhanced due diligence
- Team collaboration
Languages
English
Advanced (C1)
C1
Telugu
Native
Native
Hindi
Advanced (C1)
C1
Certification
The Complete AML & KYC Compliance Masterclass
Timeline
Process Associate
Genpact
09.2024 - Current
BBA - Business Administration And Management
Avinash College of Commerce
Intermediate Certificate - Mathematics, Physics And Chemistry
Narayana Junior College
High School Diploma -
Sri Vivekananda High School