Sankalpana Thadi
Hyderabad
Summary
Results driven and detail oriented KYC compliance Team lead bringing 8 years of experience in identifying and mitigating risks, implementing effective compliance frameworks, managing cross functional teams, enhancing business decisions and locating opportunities.
Well-versed in training, completing complex analysis to develop and improve operational processes aligned with business goals.
Overview
9
9
years of professional experience
Work History
AML Sr.Analyst(Team Lead)
ADP
Hyderabad
2018.12 - Current
- Lead a team of 15 members, providing guidance and oversight on AML/KYC processes and procedures.
- KYC Due diligence on clients, including identity verification, address verification and beneficial ownership analysis.
- Manage AML/KYC workflows, including red flags alert creation, SAR documentation, risk assessment, and disputes/frauds management.
- Ensure adherence to regulatory requirements, including BSA, CIP, and CTF.
- Managed access requests for various applications, including LexisNexis, Oracle, Money Movement applications, Internal Browsers, Melissa Data, and Phone Validators.
- Coordinated with IT teams to ensure timely resolution of access issues and provided updates to concerned Department.
- Raised JIRA tickets for application issues and tracked progress to ensure earliest resolution.
- Collaborated with IT teams to troubleshoot and resolve technical issues, ensuring minimal downtime and optimal system performance.
- Ensured compliance with security protocols and access controls, maintaining the confidentiality, integrity, and availability of sensitive data.
- Provide training on new tasks, AML/KYC procedures, and regulatory requirements.
- Work closely with onshore teams, handle escalations, and facilitate meetings.
- Oversee dashboard management, leave/RTO tracking, quality checks, and scorecard preparation.
- Prepare and present metrics reports, of the volumes, productivity and Quality ensuring SLAs and TATs are met.
Team Member
BA Continuum Solutions
2016.08 - 2018.12
- Manual semi and automated reconciliations of cash and stock are performed
- Reconciliations are majorly done on GRS( Global reconciliation system) and DART(Daily alert reporting tool) by using different mainframe applications like Summit, PDS, Oracle.
- All the discrepancies are identified, investigated and resolved or escalated to responsible parties in a timely manner.
Education
Master of Business Administration - Finance
OSMANIA UNIVERSITY
2018-08
Bachelor of Commerce - Computers
OSMANIA UNIVERSITY
2016-08
Skills
- Team Management
- Subject Matter Expert
- Process Trainer
- CDD(Customer due diligence)
- EDD( Enhanced due diligence)
- MS Excel, Power point, Power BI, Outlook, JIRA
- KYC and AML Applications
- Certifications - Ms Excel and Acams fraud(Udemy)
Disclaimer
I do hereby confirm that the information given is true to the best of my knowledge and belief.
Languages
- English
- Telugu
- Hindi
Personal Information
- Citizenship: Indian
- Date of Birth: 10/08/95
- Marital Status: Married
Timeline
AML Sr.Analyst(Team Lead)
ADP
2018.12 - Current
Team Member
BA Continuum Solutions
2016.08 - 2018.12
Master of Business Administration - Finance
OSMANIA UNIVERSITY
Bachelor of Commerce - Computers
OSMANIA UNIVERSITY