Sathya Moorthy Kalimidi
Bangalore
Summary
Experienced in reviewing financial documents and digital records. Effective at directing, monitoring and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems and making sound decisions.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Process Analyst
Gallagher Service Center LLP
03.2022 - Current
- Conducting AML\Sanctions Checks on Individual as well as on Group of companies who have held any time in the preceding year prominent public function outside the United Kingdom and United states of america in international institution.
- Preparing officers report as well as companies incorporation certificates by downloading required documents from country's official websites of companieshouse UK.
- Preparing Smart Search Report by efficiently gathering and reviewing of new client information.
- Partnered with client-facing teams to collect legal documents and associated information for regulatory and internal policies.
- Reviewing customer's financial transactions to determine if there are any signs of money laundering or other illegal activity taking place.
- Sending renewal reminder mails for current clients to informs about a change in some insurance conditions or the need to update the insurance policy terms.
- Additionally preparing quote request draft mails for front office as per the request.
- Increased efficiency and team performance by implementing actionable process improvements
Process Associate
First American India Pvt.Ltd
03.2018 - 03.2021
- Conducted AML formality reports on questionable accounts and transactions.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Determined customer risk ratings based on analysis and research findings.
- Performed quality assurance checks on transactions and account actions to assess compliance with state and federal regulations.
- Additionally Managed all aspects of title work on home equity loans, conventional first mortgages, FHA loans and VA loans.
Education
Bachelor of Commerce - Accounts
Sambhram Academy of Management Studies
Bangalore06.2017
Skills
- Transaction Monitoring
- Searching Records
- Client Assessment and Analysis
- Operational Improvements
- Financial Crimes Investigations
- Assessing Compliance Risk
- In-Depth Knowledge of Markets and Relationships
- Insurance Coverage Review
- Insurance Program Management
Accomplishments
- Collaborated with team in the development of Kaizen project on process improvements (Advisory office).
- Achieved rising start and performer of the month frequently.
Certification
- Obtained tally ERP9. certification from Tally Solutions Pvt.Ltd in 2017.
- Completed course on microsoft office basic version in 2012.
Additional Information
Father’s Name : Doraiswamy K
Date of Birth : 10th May 1997
Sex : Male
Marital Status : Single
Languages : English, Telugu, Kannada, Tamil.
Timeline
Process Analyst
Gallagher Service Center LLP
03.2022 - Current
Process Associate
First American India Pvt.Ltd
03.2018 - 03.2021
Bachelor of Commerce - Accounts
Sambhram Academy of Management Studies
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