Sai Krishna Motupalli
Hyderabad
Summary
Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
10
10
years of professional experience
Work History
AML Compliance Analyst
Tata consultancy services
Hyderabad
12.2020 - Current
- Performed regular reviews of customer accounts for any unusual or suspicious activity.
- Documented all research findings in a timely manner and maintained accurate records of transactions.
- Assessed customer risk profiles to determine the appropriate level of due diligence required.
AML Compliance Analyst
DCB bank
Hyderabad
11.2019 - 11.2020
- Performed regular reviews of customer accounts for any unusual or suspicious activity.
- Documented all research findings in a timely manner and maintained accurate records of transactions.
- Assessed customer risk profiles to determine the appropriate level of due diligence required.
KYC Remediation
Randstand
Hyderabad
02.2018 - 11.2019
- Advised clients on best management practices that will minimize potential liabilities associated with contaminated properties.
- Monitored progress of ongoing remediation projects, ensuring quality assurance standards were met.
- Developed and implemented remediation plans to ensure compliance with applicable regulations.
KYC Analyst
Deloitte
Hyderabad
07.2017 - 01.2018
- ToremediatingtheKYCsoftheCommercial bankingcustomersofLower-Tirebusiness(Operating companies,LLP,LPandGeneralpartnership)ofthe
- clientcompany.Ensuredcompletenessandaccuracy ofthecustomerfilebyobtainingthenecessary
- requirementsValidatedthecustomer???sriskrating
- informationIdentifiedanymissinginformationinthe
- customerfileandseekingadditionalinformationof
- thecustomerfromRegionalManagerLiaison.Verified validityofdocumentationandofferedprofessional
- improvementstoenabledepartmentefficiency
- Cross-referencingpersonaldatafoundthrough
- internetsearches(LexisNexis,WorldCheck,Google,
- BloombergandManta)withthecustomer'sstated
- demographicinformationtoconfirmthevali
AML Compliance Analyst
ICICI bank
Hyderabad
04.2014 - 04.2017
- Monitoring and analysing transactions of the account
- holders with the view of money laundering and
- terrorist financing. Ensuring adherence to KYC
- guidelines prescribed by RBI from time to time.
- Matching transaction pattern in account with the
- profile of the account holder. Ensuring high quality
- standards and adhering to the TAT. Making Analysis
- at the end of month and maintaining MIS. Forwarding
- accounts having suspicious transaction pattern to
- business unit for EDD
Education
MBA - Marketing And Finance
Krishna University
Machilipatnam 10-2012
Skills
- Multitasking
- Team Collaboration
- Active Listening
- Excellent Communication
Languages
English
Proficient
C2
Telugu
Proficient
C2
Hindi
Upper Intermediate
B2
Timeline
AML Compliance Analyst
Tata consultancy services
12.2020 - Current
AML Compliance Analyst
DCB bank
11.2019 - 11.2020
KYC Remediation
Randstand
02.2018 - 11.2019
KYC Analyst
Deloitte
07.2017 - 01.2018
AML Compliance Analyst
ICICI bank
04.2014 - 04.2017
MBA - Marketing And Finance
Krishna University
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