Summary
Overview
Work History
Education
Skills
Certification
Hobbies
Timeline
Generic
Srinandini V

Srinandini V

KYC Associate
Bengaluru

Summary

Dynamic KYC Analyst with a proven track record at IG INFOTECH, excelling in risk assessment and due diligence. Expert in document review and anti-money laundering, I enhanced compliance processes, mitigating financial risks. Adept at multitasking and fostering collaboration, I contributed to significant operational efficiencies through process improvements.

Practical and competent KYC Analyst with 2 years of experience providing risk assessment with firm's regulatory and statutory obligations. Thorough knowledge of Customer Identification Procedure (CIP) requirements. Detail-oriented professional with high-level proficiency to streamline communication.

Overview

10
10
years of professional experience
1
1
Certification
1
1
Language

Work History

KYC Associate

IG INFOTECH
06.2023 - Current
  • Supported KYC processes for prospective and existing customers.
  • Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
  • Adjusted end-to-end KYC process needs to align with workforce capabilities.
  • Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
  • Reviewed new prospect KYC documents to meet requirements and determine business model risk.
  • Managed a high volume of client data, maintaining strict confidentiality and adhering to internal policies for information handling.
  • Determined customer risk ratings based on analysis and research findings.
  • Collaborated with cross-functional teams to ensure alignment of KYC processes across the organization.
  • Established strong working relationships with stakeholders across departments to facilitate seamless communication during client onboarding activities.
  • Participated in process improvement initiatives, contributing ideas that led to increased efficiency and reduced operational costs.

IT Analyst

TATA CONSULTANCY SERVICES
09.2021 - 06.2023
  • Performing regular checks on a daily basis of server operations, alert handling from ServiceNow.
    Vulnerability Correspondence Activity/Change Management Activity, Regular Maintenance of Servers, Pre and Post Activities for Server Patching for PROD/Non-PROD Environment, Scheduling and Coordinating for MS Security Patching, Adobe, and Java with Corresponding Teams, Server Password Change Activity, and FTP Password Change Activity.
    Reports and Documentation
  • Improved user experience, monitoring feedback and making necessary adjustments to software applications.
  • Provided expert support, troubleshooting complex technical problems for end-users in a timely manner.
  • Promoted collaboration among IT team members, facilitating knowledge sharing and skill development opportunities.
  • Decreased downtime by proactively identifying potential IT issues and implementing preventative measures.
  • Mentored junior staff within the IT department, guiding career growth through hands-on training exercises and constructive feedback sessions.

DCS Engineer

YOKOGAWA INDIA LIMITED
08.2015 - 09.2021
  • Have a kick-off meeting with the Japanese customer to interpret it for Indian members for better understanding.
    Establishing the Bridge-Way Communication Between Japanese Customers and Indian Project Mates.
    Performing a study of customer specifications and understanding customer requirements; managing the process measurement, control instrumentation, and services to monitor the operations. Coordinating with end users and EPC to meet all the technical and quality requirements; conducting technical clarification meetings with the customer. Interacting with the EPC/consultant for obtaining the basic design and engineering input. Standardizing engineering activities like graphic specifications, tag naming philosophy, and typical loops, and finalizing with the customer/consultant in line with specifications. Conducting a study of customer inputs and preparation of deviations and clarification lists. Executing a study of P&ID and control schematics; performing testing of control loops using in-house tools. Administering the generation and debugging of complex loops, logics, and sequences; executing the generation of log reports and control groups. Conducting onsite pre-FAT and FAT (Factory Acceptance Test).
  • Mentored junior engineers, fostering professional growth and development through knowledge sharing and hands-on experience with distributed control systems.
  • Reduced downtime through proactive identification of potential equipment failures using diagnostic tools within the DCS platform.
  • Improved system efficiency with meticulous calibration and maintenance of DCS hardware and software components.
  • Enhanced plant safety by conducting thorough DCS risk assessments and addressing potential hazards.

Education

High School Diploma -

MEI POLYTECHNIC
Bengaluru, India
04.2001 -

Skills

Know your customer

Document review

Anti-money laundering

Excel proficiency

Due diligence

Performance optimization

Risk assessment

Statistical analysis

Customer support

Multitasking

Problem-solving

Certification

Certified Japanese Language Proficiency N3

Hobbies

Travelling

Reading


Timeline

KYC Associate

IG INFOTECH
06.2023 - Current

IT Analyst

TATA CONSULTANCY SERVICES
09.2021 - 06.2023

DCS Engineer

YOKOGAWA INDIA LIMITED
08.2015 - 09.2021

High School Diploma -

MEI POLYTECHNIC
04.2001 -

Similar Profiles

CREATE PROFILE
Srinandini VKYC Associate