Sivaram Vemuri
Hyderabad,TG
Summary
Accomplished Subject Matter Expert from Cognizant Technology Solutions, specializing in AML Compliance and KYC Operations. Excelled in streamlining processes for efficiency, achieving tasks ahead of schedule, and mentoring teams for professional growth. Demonstrates strong analytical skills and a knack for creative solutions, ensuring regulatory adherence and risk minimization.
Overview
8
8
years of professional experience
Work History
Subject Matter Expert
Cognizant Technology Solutions, CTS
09.2021 - Current
- Dynamic and detail-oriented Quality Checker with extensive experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Anti-Money Laundering (AML) Compliance, Know Your Customer (KYC) Operations, and Office of Foreign Assets Control (OFAC) Screening. Adept at analyzing complex financial data and implementing robust compliance strategies. Proven track record in ensuring regulatory adherence and minimizing risk through meticulous scrutiny and proactive problem-solving. Skilled in delivering high-quality results in fast-paced environments while fostering strong client relationships.
- Expertly identifying and verifying customers (KYC) using both external and internal tools provided by the client.
- Mentored junior team members, contributing to their professional growth and development.
- Established best practices for knowledge sharing, fostering a culture of continuous learning and improvement.
- Developed effective training materials for diverse audiences, resulting in improved skillsets and increased job satisfaction.
- Streamlined processes to increase efficiency, enabling teams to complete tasks ahead of schedule.
Deputy Manager
Axis Bank
09.2016 - 08.2021
- Expertise in processing Retail Outward Remittances, including travel cards, outward remittances, and inward remittances. Proficient in preparing SWIFT messages, specifically MT103 and MT202.
- Possesses extensive knowledge and expertise in compliance checks.
- Reviewing new customer accounts to evaluate the financial risk associated with
the customer and analyze new and existing customer policies. - Periodical review of KYC records as to completeness, including verifying that due
diligence has been performed and due diligence standards are complied with
define guidelines
Education
MBA - Finance And HR
Lakireddy Balireddy College of Engineering
Vijayawada08-2015
Skills
- MS Office - MS Word, MS Excel, MS Power Point
- KYC and CDD controls
- AML investigations
- Transaction Monitoring
- Training and mentoring
- Strong analytical skills
- Creative solutions
- Team building
- Multitasking
- Quality Assurance
Languages
English
Bilingual or Proficient (C2)
Telugu
Bilingual or Proficient (C2)
Hindi
Upper intermediate (B2)
Timeline
Subject Matter Expert
Cognizant Technology Solutions, CTS
09.2021 - Current
Deputy Manager
Axis Bank
09.2016 - 08.2021
MBA - Finance And HR
Lakireddy Balireddy College of Engineering
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