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
Ability to learn and adapt quickly
Working knowledge of Bank operating environment
Ability to work with high-level security access
Ability to review and assess information
Independent thinker
Ability to produce detailed and accurate work product
Ability to effectively manage multiple priorities
Fraud prevention and detection
Expertise in due diligence period review
Knowledge of World Check
Knowledge of Lexis Nexis
Knowledge of Google Adverse News Search
Conducted pre-reviews of potential new accounts
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