Dancing
Sheetal Chinnari
Client Due Diligence
Bengaluru
Summary
Experience in global AML/KYC client On-Boarding, Periodic Reviews and remediation based on Fenergo and Gold Tier which includes client outreach, adverse media, sanctions, PEP screening, MiFid, FATCA/CRS classification along with being part of team handling and task allotments.
Have worked for few investment banks based out in middle east. Also, worked with the technology team, where primary responsibilities were liaising with the IT team in improving the quality of the KYC tools (Gold Tier, Client Central and other Data Management Platforms).
Overview
6
6
years of professional experience
4
4
years of post-secondary education
Work History
Team Leader
Standard Chartered Bank
08.2022 - Current
- Strong KYC/AML experiences utilizing in-depth knowledge of KYC procedures and regulatory requirements.
- Good understanding of complex ownership structure, Source of Wealth (SOW), Global Financial Crime Compliance Requirements, Investment Manager KYC Requirements, Global regulatory requirements especially for middle east countries.
- Provided support to the client onboarding process by ensuring compliance with KYC requirements across mainly for Global Corporates.
- Completing day to day targets with 99% quality.
- Quality check of the records passed by new joiner analysts and providing them on the job training.
- Updating team with new policy updates, country addenda updates. Also reaching out to CFCC for clarifications.
- Work collaboratively to drive ideas/solutions with peers, TL’s and managers which will improve Client efficiency process.
- Received the Best Performance Award for Q2 in 2023 and was part of the award-winning team for the year 2023-2024, showcasing dedication and commitment to achieving excellence.
- Singlehandedly managed the Jordan Crown project, demonstrating strong leadership and project management skills.
Content Analyst
Thomson Reuters (currently Known as LSEG)
04.2018 - 08.2022
- Conducted reviews of customer profiles and transactions to ensure compliance with AML regulations
- Utilized advanced analytical techniques to detect and investigate suspicious activity
- Analyzed customer data to identify and investigate high-risk customers and transactions
- Developed and maintained relationships with internal and external stakeholders to ensure collaboration and compliance
- Ensuring compliance with the full range of legal requirements and reduce exposure to risk during the customer onboarding, screening, and monitoring phases.
- Highlighting positive and possible matches for any customer identification program, detecting heightened risk individuals and entities, screened against World-Check Risk Intelligence.
- Was part of VEDaaS i.e. researching, recording, and managing 58 data fields which make up a “core” entity record. Information for these data fields includes identifiers such as LEI and SWIFT BIC, addresses, industry classifications and corporate hierarchies required for onboarding and MiFID II compliance.
Education
CMA Intermediate -
Institute of Cost Accountants of India
Delhi, India 01.2012 - 12.2012
Bachelor of Commerce - Accounting
Berhampur University
Brahmapur, India 08.2011 - 08.2014
Skills
Interests
Home Decor
Cooking
Timeline
Team Leader
Standard Chartered Bank
08.2022 - Current
Content Analyst
Thomson Reuters (currently Known as LSEG)
04.2018 - 08.2022
CMA Intermediate -
Institute of Cost Accountants of India
01.2012 - 12.2012
Bachelor of Commerce - Accounting
Berhampur University
08.2011 - 08.2014
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