Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic
Satya Siva Ram Vadaparthi

Satya Siva Ram Vadaparthi

Due Diligence Manager (VP)- Financial Crimes Operations
Bengaluru

Summary

Dynamic Due Diligence Manager with proven success at Wells Fargo International Solutions, excelling in strategic planning and team leadership. Enhanced operational efficiency through data analysis and conflict resolution, fostering a high-performance culture. Achieved departmental goals by implementing innovative solutions and mentoring staff, driving exceptional customer satisfaction and engagement.

Overview

12
12
years of professional experience
3
3
Certifications
3
3
Languages

Work History

Due Diligence Manager, Vice President

Wells Fargo International Solutions PVT LTD
02.2024 - Current
  • Managed and motivated managers to be productive and engaged in work.
  • Accomplished multiple tasks within established timeframes.
  • Maximized performance by monitoring daily activities and mentoring team members.
  • Enhanced customer satisfaction by resolving disputes promptly, maintaining open lines of communication, and ensuring high-quality service delivery.
  • Resolved staff member conflicts, actively listening to concerns and finding appropriate middle ground.
  • Cross-trained existing employees to maximize team agility and performance.
  • Maintained professional, organized, and safe environment for employees and patrons.
  • Achieved departmental goals by developing and executing strategic plans and performance metrics.
  • Built high-performing teams through effective recruitment, onboarding, and talent development initiatives.
  • Developed a strong company culture focused on employee engagement, collaboration, and continuous learning opportunities.
  • Streamlined workflows by identifying bottlenecks in existing systems and implementing appropriate solutions.
  • Implemented customer feedback mechanisms to gather insights, using this information to guide strategic planning and decision-making.
  • Facilitated team brainstorming sessions that led to innovative solutions for long-standing operational challenges.
  • Organized professional development programs for staff, leading to improved performance and skill sets.
  • Developed comprehensive risk management plan, minimizing potential disruptions to business operations.
  • Evaluated employee performance and conveyed constructive feedback to improve skills.
  • Defined clear targets and objectives and communicated to other team members.
  • Effectively managed stakeholder management

Due Diligence Associate Manager

Wells Fargo International Solutions PVT LTD
01.2022 - 01.2025
  • Initiated process improvements based on thorough analysis of internal operations data resulting in enhanced productivity levels.
  • Managed cross-functional projects, ensuring timely completion and alignment with company objectives.
  • Led team meetings regularly to discuss progress updates, identify challenges or roadblocks, and provide guidance towards successful project completion.
  • Collaborated closely with senior management on strategic planning efforts, aligning departmental goals with overarching company objectives.
  • Successfully managed multiple high-priority tasks simultaneously while maintaining strict deadlines ensuring optimal resource allocation.
  • Streamlined processes for increased efficiency of the process
  • Conducted regular performance evaluations of staff members, providing constructive feedback and identifying areas for growth.
  • Improved client satisfaction by consistently delivering high-quality work within timelines.
  • Assisted in organizing and overseeing assignments to drive operational excellence.

Senior Due Diligence Consultant

Wells Fargo International Solutions PVT LTD
12.2016 - 12.2021
  • Managed multiple simultaneous projects while consistently meeting deadlines and maintaining exceptional attention to detail in all deliverables.
  • Delivered high-quality due diligence reports that supported informed decision-making processes for both internal stakeholders and external clients.
  • Built strong relationships with clients through consistent communication and a commitment to understanding their unique needs and concerns.
  • Increased overall team performance by fostering a culture of collaboration, open communication, and continuous learning.

Quality Assurance Executive

HSBC
02.2014 - 12.2016

▪ Conduct Quality check on the investigators decisions and ways of investigation about customer’s screened against the defined watch lists consisting of terrorists, Fraudsters, Money Launderers, Drug Traffickers, Sanctioned Individuals or Entities and Politically Exposed Persons with all the available information across APAC, US, UK & MENA Regions.

▪ Conduct Quality development sessions weekly for operation teams.

▪ Consolidate reports from various regions and allocate work accordingly to analysts.

▪ Ensure that work is completed in accordance with established procedures and standards as per the performance level agreement.

▪ Responsible for generation of reports of various complexities to keep the business partner and the senior management aware of the process metrics for managerial decision-making.

▪ Hands on experience of closely working with group auditors and site risk teams during process reviews.

▪ Deputized line manager when required.

Education

MBA - Finance And Marketing

Andhra University
Visakhapatnam, India
04.2001 -

Skills

Team leadership

Certification

Six Sigma White & Yellow belt

Timeline

Six Sigma White & Yellow belt

10-2024

Due Diligence Manager, Vice President

Wells Fargo International Solutions PVT LTD
02.2024 - Current

Due Diligence Associate Manager

Wells Fargo International Solutions PVT LTD
01.2022 - 01.2025

AML and KYC Certification from Indian Institute of Banking and Finance

01-2018

Senior Due Diligence Consultant

Wells Fargo International Solutions PVT LTD
12.2016 - 12.2021

Quality Assurance Executive

HSBC
02.2014 - 12.2016

Certified PC Technician (A+) and Network Technician (N+)

03-2011

MBA - Finance And Marketing

Andhra University
04.2001 -
Satya Siva Ram VadaparthiDue Diligence Manager (VP)- Financial Crimes Operations