Shiva Chary Alloju
Hyderabad
Summary
Senior Analyst with strong analytical thinking and risk assessment skills. Expert in conducting customer due diligence and compliance reviews, enhancing AML and KYC processes. Proven ability to identify high-risk clients and mitigate financial crime, ensuring regulatory adherence and safeguarding organizational integrity.
Overview
5
5
years of professional experience
Work History
Senior Analyst
HSBC UK
Hyderabad
02.2024 - Current
- Performed customer due diligence and evaluated client profiles to ensure compliance with KYC regulations.
- Collecting various financial reports to identify any exposure to sanctions or high-risk countries, any suspicious activities, or any exposure to vulnerable businesses.
- Performed customer due diligence reviews, including risk assessments of customers and their related entities.
- Conducted customer due diligence reviews including KYC and CDD processes to assess customer risk profiles.
- Check Client PEP screening is a procedure that identifies and conducts customer due diligence on any politically exposed person (PEP).
- Performed periodic reviews of customer due diligence documents in accordance with regulatory requirements.
- Evaluated customer profiles against set criteria for identification of high-risk clients requiring enhanced due diligence measures.
- Performed due diligence investigations into suspected fraudulent activity involving customers or vendors utilizing various resources including public records searches.
Senior Analyst
Teleperformance
Hyderabad
02.2022 - 08.2023
- Assist customers with queries related to their order status, available products, fraudulent transaction details, and payment details via email.
- Responsible for detecting and monitoring suspicious transactions in an effort to prevent money laundering.
- By the CDD, EDD process, we can perform background checks and other screenings on the customer to ensure that they are properly risk-assessed before being onboarded.
- Will also check whether the customer is from sanctioned countries to avoid business with them.
- Check Client PEP screening is a procedure that identifies and conducts customer due diligence on any politically exposed person (PEP).
- Performing an initial risk rating and basic details search, which gives an idea of the risks pertaining to clients.
- Applying risk rating as per the documents obtained and screened, sending the client information form to obtain missing information or to confirm specific details as per the present documents.
- Used red flag indicators and high-risk data from various systems to detect fraudsters and protect genuine customers from financial crime.
- Maintained accurate, up-to-date case records, and data.
Operations Executive
UNH Management Services Pvt Ltd
Navi Mumbai
08.2020 - 01.2021
- Review activities client documentation for Onboarding and validating the documents.
- Scrutinize the documents as per standards.
- Verifying the individual customer documents such as identity and financial documents for opening bank account.
- Perform the periodic reviews for all clients based on their risk.
- Performed the required KYC screening on customers documenting the information obtained on the clients as required by KYC procedures. Performed Sanction screening identification.
- Perform the periodic reviews for all clients based on their risks (Low, Medium–& High) and drilldown the ownership as per customer risk rating.
Education
B.COM - Computers
Haindavi Degree College
Hyderabad04.2018
INTERMEDIATE - CEC(Civics,Economic,Commerce)
Sri Chandra Junior College
Hyderabad04.2015
Skills
- Analytical thinking
- Basic MS Excel
- Data analysis
- Basic MS Office
- Risk assessment
Languages
English Proficiency, Telugu Native, Hindi Native
Languages
Telugu
First Language
English
Proficient (C2)
C2
Hindi
Advanced (C1)
C1
Timeline
Senior Analyst
HSBC UK
02.2024 - Current
Senior Analyst
Teleperformance
02.2022 - 08.2023
Operations Executive
UNH Management Services Pvt Ltd
08.2020 - 01.2021
B.COM - Computers
Haindavi Degree College
INTERMEDIATE - CEC(Civics,Economic,Commerce)
Sri Chandra Junior College
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