Shiva Teja Vishwanadhula
Sharjah,AS
Summary
Seasoned professional with experience across multiple facets in KYC Cooperates, Operating Companies, Transaction Monitoring and An-Money Laundering. Hardworking and dedicated individual ready to take on a position in a challenging environment for achieving the desired results and to contribute positively for the growth of the organization.
Overview
10
10
years of professional experience
Work History
Deputy Manager
Finacplus Global Services Pvt Ltd
01.2019 - Current
- Responsible for conducting team huddles, One-on-one(s), providing coaching and feedback to the team members on a regular basis.
- Maintain and manage MIS regularly for clear visibility for the management.
- Managing escalations and Stakeholder management.
- Work on queues whenever the need arises which involves
- Perform KYC Periodic, Remediation, Trigger/Adhoc Review Analysis.
- Ensure compliance with all AML laws, regulations, and guidelines through Client Identification Program (CIP), EDD, Screening, PEP (Political Exposed Person), Sanction Checks for the clients and related parties.
- Ensure the current “Know Your Customer” (KYC) new/old account on-boarding process for all customers (i.e. individuals, cooperates, financial institutions etc.) complies with all local regulations and international best practice.
- Managing Customer Screening Matches related to Adverse Media, PEP'S & Sanctions.
- Assessing the matches against known information to verify or discount the alert.
- . Dealer Onboarding- Following company procedure and doing checks before onboarding the dealer.
Credit Service Analyst
HSBC
09.2016 - 01.2019
- Set up accounts and load limits according to the CARM (Credit document) and Due Diligence for customers.
- Reconciling the portfolios to resolve the disputes between the Bank and its counterparties in regards to Credit Rating & Pricing.
- Dealing with Financial products like LIBORS, Bankers Acceptance, Prime & USB, Rollovers, Interest & Fee Payments, SWIFTS and Wire templates
Process Associate
Genpact
03.2014 - 06.2015
- Preparing Banking, Reconciliations for Escheatment, Sundry Banking and EFT monthly High risk accounts.
- Resolving the open items by co-ordinating with different Payroll Operations for Pay correction.
- Communicating with Stakeholders for clearing reconciliations and to explain the discrepancies in the accounts.
Education
MBA - Finance And Marketing
Siddhartha Institute of Science And Technology
Hyderabad04.2017
Bachelor of Arts - Commerce
Dr B R Ambedkar Open University
Hyderabad, India04.2013
Skills
- KYC
- CDD
- EDD
- Transaction Monitoring
- AML
- Sanction
- Screening
- PEP
Accomplishments
- Traveled to U.K in 2019 to migrate the Payout process to India and was responsible for the transition of the same.
- Trained and mentored the team in India on the same and helped them come up the learning curve.
Languages
English
Upper intermediate (B2)
Timeline
Deputy Manager
Finacplus Global Services Pvt Ltd
01.2019 - Current
Credit Service Analyst
HSBC
09.2016 - 01.2019
Process Associate
Genpact
03.2014 - 06.2015
MBA - Finance And Marketing
Siddhartha Institute of Science And Technology
Bachelor of Arts - Commerce
Dr B R Ambedkar Open University
Similar Profiles
GouthamRaj RameshwaramGouthamRaj Rameshwaram
Senior Manager – Operations at FinacPlus Global Services Pvt LtdSenior Manager – Operations at FinacPlus Global Services Pvt Ltd
Jeetender BhatiJeetender Bhati
Mortgage Loan Processor at Finacplus Global Services Private LimitedMortgage Loan Processor at Finacplus Global Services Private Limited
Pavan Kumar ChiluveriPavan Kumar Chiluveri
Consultant at FinacPlus Global ServicesConsultant at FinacPlus Global Services