Shreedevi Tadiyar
Bengaluru
Summary
Dynamic Associate Risk Consultant at Ernst & Young, adept in KYC and AML processes, ensuring compliance and enhancing client satisfaction. Proven ability in client data management and problem-solving, contributing to operational excellence. Skilled in sanctions screening and transaction monitoring, fostering strong relationships with institutional clients while maintaining regulatory adherence.
Overview
5
5
years of professional experience
Work History
Associate Risk Consultant
Ernst & Young (EY)
11.2024 - Current
- Act as a Client Engagement Specialist for ANZ's Institutional Banking project, conducting Medium Risk Refresh (MRR) processes in alignment with KYC and AUSTRAC regulatory requirements.
- Engage directly with Australian institutional clients via phone and email to gather essential documentation and information required for periodic KYC reviews.
- Ensure timely completion of refresh cases by tracking client responses, addressing queries, and following up consistently, helping to maintain compliance and avoid service disruptions.
- Collaborate with internal teams to escalate and resolve issues, ensuring accurate and efficient submission of refresh cases for further processing.
- Stay updated with regulatory policies and internal KYC procedures to maintain high standards of compliance and risk management.
- Contributed to client satisfaction and regulatory adherence, supporting the bank's ongoing commitment to operational excellence and customer trust.
Senior CLM Analyst
HSBC EDP India Pvt. Ltd.
07.2022 - 10.2024
- To provide Global Banking & Markets clients with a globally consistent, and best in class KYC process by ensuring that the KYC profiles are prepared in accordance with Group and Regulatory Policy.
- Obtaining documents as required from the client/ relationship manager, undertake all the necessary due diligence checks.
- Perform screening to eliminate client specific risks and ensure appropriate escalation is followed according to the Global Policy.
- Ensuring to have client's desired relationship (Current Account, Savings Account, GTRF, FX and other Global Market products etc.) with HSBC is established within stipulated time period to maintain good client relationship.
Deputy Manager I
ICICI Bank Ltd.
10.2020 - 06.2022
- Managing Post Disbursal Loan Services.
- Preparing audit report for channel partners, conducting internal audit for channel partners of entire Karnataka state and ensure they follow the compliance laid down by the regulators and the bank of debt servicing.
- Engaging with the delinquent customers for legitimate dues and educating them regarding various polices and norms.
- Helping common borrowers by informing them on their linked credits being tagged as NPA and its consequences on their CIBIL score, also providing them with solutions on how to get release from it.
Education
MBA -
Visvesvaraya Technological University
Belgaum09-2020
B.Sc. - Computer Science
Karnatak University
Dharwad05-2018
Skills
- KYC - New to bank and period review
- Sanctions screening
- Anti-money laundering
- Strong knowledge in KYC, AML
- Transaction monitoring
- Client data management
- Interpersonal skills
- Problem-solving ability
- Time management
- Email writing
- Microsoft Office
Workplace Achievements
- Recognized as top performer and given strong behavioral rating in financial year 2023-24 at HSBC.
- Awarded Star Performer for Q3 of financial year 2023-24 at HSBC.
- Earned several client and business appreciations during work at HSBC.
Languages
Hindi
First Language
English
Proficient (C2)
C2
Accomplishments
- Top performer (FY 2023–24) at HSBC
- Star performer – Q3 FY 2023–24 at HSBC
- Multiple client and internal business appreciations from HSBC and EY
Timeline
Associate Risk Consultant
Ernst & Young (EY)
11.2024 - Current
Senior CLM Analyst
HSBC EDP India Pvt. Ltd.
07.2022 - 10.2024
Deputy Manager I
ICICI Bank Ltd.
10.2020 - 06.2022
MBA -
Visvesvaraya Technological University
B.Sc. - Computer Science
Karnatak University
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