Siri Chandana Vanguru
Vijayawada
Summary
- Over 2.2 Years of experience in AML/KYC domain; well organized professional with diversified experience in conducting timely reviews on existing clients, reviewing new client account documents, evaluating high-risk accounts, and analyzing new customer processes and regulations.
- Strong interpersonal skills with ability to resolve problems and conflicts, learn quickly and adapt to new methods.
- Well versed with CDD, EDD, PEP, AML, Screening high-risk clients.
- Ability to enforce compliance with regulations and attain client-specific processing requirements.
- Strong competencies in performing detailed data gathering and analyzing the gathered data.
- Skills in ensuring KYC checks and completing Enhanced Due Diligence.
Overview
2
2
years of professional experience
Work History
AML KYC Analyst/ Associate 2
PwC Service Delivery Center (Kolkata) Private Limited
Banglore
03.2022 - Current
- Successfully completed KYC reviews for over 300 clients which includes high risk cases within two years, ensuring compliance with AML policies and regulatory requirements and contributed one of the major portion in production.
- I have acted as a lead to the Non Top 40 groups in our project after Team Leader.
- Conducted comprehensive training and shadowing sessions for the new hires, ensuring they were well equipped with the knowledge and skills required to perform their roles effectively and maintain high standards of KYC policies and requirements.
- Escalated accounts linked with PEP to SME and requests raised to RM, to provide reasons to mitigate the risk.
- Investigated Clients using World Check databases.
- Verified accuracy of SOW (Source of Wealth) documents provided by various natural persons interlinked with the client.
- Obtained updated documents from RM for client accounts and collected occupation details of various natural persons through Bloomberg and official company website etc..
- Verified Business purpose, Ownership documents and change of Directors documents from Google, official company website, recent annual reports available and from UK Company house.
- Followed regular updates relating to process and applied on the production on timely basis to achieve desired quality and ensured that all confidential client information was handled properly.
- Performed various ADHOC activities assigned by SME like data cleansing, Peer review of Quality checks on cases performed by analysts, Client outreach activities etc.. and proved my ability of giving quality on multiple task assignments.
- Handled various external activities handed over by TL like maintaining tracker for Mandatory courses to ensure team to complete them before the due date and tracker for assignment of Team Huddle etc..
- Verified external regulatory, registry websites and recognized stock exchanges for their legal active status.
- Effective screening on the Client and its related parties and requests raised for necessary documents as per the Due Diligence applied
Education
MBA (Integrated MBA) - Financial Accounting & Operations Management
Vignan University
Guntur, Andhra Pradesh03-2021
Skills
- CDD
- EDD
- PEP
- AML
- Screening high-risk clients
- KYC checks
- Enhanced Due Diligence
- Data collection and Analysis
- Name matching criteria
- Risk assessment procedures
- Effective communicator
- Microsoft Office
Personal Information
- Father's Name: SrinivasaRao Vanguru (Late)
- Title: AML KYC Analyst
- Date of Birth: 21/01/1999
- Gender: Female
- Nationality: India
- Marital Status: Unmarried
Languages
English, Telugu & Hindi(Beginner)
Interests
- Dancing
- Drawing & Painting
- Cooking
- Listening to music
Accomplishments
• Recognized as the TOP PERFORMER for the Month of November 2023
• Promoted to Associate 2 in July 2023.
• Recognized as Knowledge accelerator for the month of November 2022.
• I have acted as a SPOC for an internal task assigned by TL for 1 month and handled a team size of 13 members.
• Provided floor support to the new trainees and stretched my work hours whenever instructed by TL&SME as per the requirements.
Disclaimer
I hereby declare that the information mentioned above is true to the best of my knowledge.
Declaration
I hereby declare that the information mentioned above is true to the best of my knowledge.
Siri Chandana Vanguru
Timeline
AML KYC Analyst/ Associate 2
PwC Service Delivery Center (Kolkata) Private Limited
03.2022 - Current
MBA (Integrated MBA) - Financial Accounting & Operations Management
Vignan University
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