Summary
Overview
Work History
Education
Skills
Interests
Certification
chess, cricket, spending time with family and friends.
Timeline
AdministrativeAssistant

Shiva Teja Chintala

AML KYC ANALYST
Hyderabad,TG

Summary

AML/KYC professional with strong track record in regulatory compliance, risk assessment, and due diligence. Adept at identifying suspicious activities, analyzing complex financial data, and ensuring adherence to regulatory standards. Valued team player known for effective collaboration, problem-solving, and adaptability in dynamic environments. Skilled in customer verification, transaction monitoring, and maintaining accurate records. Recognized for strong analytical skills and unwavering focus on achieving results.

Overview

4
4
years of professional experience
5
5
years of post-secondary education
1
1
Certification

Work History

AML/KYC Analyst

Wells Fargo India Ltd
04.2022 - Current
  • Conducted comprehensive KYC check on new and existing customers ensuring compliance with regulatory requirements.
  • Conducted comprehensive account reviews on a periodic and event-driven basis.
  • performed detail transaction reviews to ensure compliance and detect suspicious activity.
  • Handled diverse data and documentation as part of company CDD & EDD Process.
  • Analyze member transactions and account behavior for compliance with AML/KYC regulations
  • Document finding and action taken during review and investigation.
  • Provide support and expertise in AML/KYC matters to other department as needed.


SMA Quality Control-(Associate Loan servicing representative)

Wells Fargo India Ltd
01.2021 - 03.2022
  • Validated all checks for modified loans from a quality standpoint, ensuring 100% audit accuracy
  • Reviewed borrower information to match loan modification documents accurately
  • Drafted findings for SMA team members and requested necessary corrections
  • Identified and addressed process gaps by collaborating with the state team
  • Cross-trained in GSE, B&P, VA, USDA, and WO queues
  • Tracked aging loans, ensured timely completion by assigning tasks, and supported new hires as a buddy
  • Facilitated process updates through team invites and cross-trained in another queue
  • Engaged in employee engagement activities

Education

Bachelor of Commerce (B.Com) - Computers

Indian Institution of Management and Commerce
06.2015 - 04.2018

Intermediate - MEC

Sri Medha V
03.2013 - 04.2015

SSC - undefined

Raxford value school

Skills

Attention to detail

Interests

Enterprising
Blogging
Active participation in cultural events and gaming activities
Sports
Cooking

Certification

Anti money Laundering Concepts: AML, KYC and Complianceiance

chess, cricket, spending time with family and friends.

I enjoy playing chess and cricket which help me stay strategic and collaborative. 

Timeline

Anti money Laundering Concepts: AML, KYC and Complianceiance

02-2025

AML/KYC Analyst

Wells Fargo India Ltd
04.2022 - Current

SMA Quality Control-(Associate Loan servicing representative)

Wells Fargo India Ltd
01.2021 - 03.2022

Bachelor of Commerce (B.Com) - Computers

Indian Institution of Management and Commerce
06.2015 - 04.2018

Intermediate - MEC

Sri Medha V
03.2013 - 04.2015

SSC - undefined

Raxford value school

Similar Profiles

CREATE PROFILE
Shiva Teja ChintalaAML KYC ANALYST