SRINIVAS RAO SANKARAMANCHI
Manager Strategy- KYC
Hyderabad
Summary
Experienced and versatile management professional with over 17 years of expertise, adept at leading diverse teams to streamline day-to-day operations by effectively incorporating and championing risk and compliance within AML/KYC. Committed to supporting business management in developing and implementing successful operational and service policies. Possessing extensive knowledge in KYC/AML practices, standards, and regulations. Bringing solid financial acumen, operations experience, and innate leadership abilities to drive organizational success.
Overview
18
18
years of professional experience
2013
2013
years of post-secondary education
2
2
Certifications
3
3
Languages
Work History
Manager Strategy - KYC
HSBC
05.2022 - Current
- Initiated functional area process enhancements to meet transformation objectives.
- Facilitated stakeholder collaboration for commercial and strategic decision alignment.
- Facilitated consistent post-deployment evaluations for assured business validation.
- Monitored latest trends for ongoing improvements in operations.
- Supported internal audit teams in evaluating risk control effectiveness.
- Acted as subject matter expert on risk-related issues in meetings with internal and external partners.
- Implemented corrective actions based on analysis results.
- Strengthened organizational controls by performing comprehensive assessments of potential risks.
- Created detailed documentation outlining control results and proposed improvements.
- Assessed organizational procedures and structured educational programs for improvement.
- Recommended improvements by identifying areas in need of enhancement.
- Maintained compliance with Data Privacy laws and regulations through streamlined processes.
- Secured alignment of governance protocols impacted by legal mandates.
- Applied comprehensive analysis to ensure roles are structured effectively, minimizing potential security threats.
Assistant Manager Operations - CMB KYC Client On Boarding (NTB & ETB)
HSBC
11.2019 - 05.2022
- Coordinate analysis of AML/KYC KPIs within segment/group for consistent performance.
- Coordinated team alignment with Quality Control (QC) to address feedback on reviewed records.
- Proactively led and developed a robust partnership with business stakeholders through regular communication.
- Identified system improvement opportunities and presented options to Senior Management.
Analyst / Quality Checker - CMB NTB - KYC Operations
HSBC
07.2014 - 10.2019
- Responsible for the Quality Checks (QC) of the new and existing clients
- KYC Quality Control ('QC') Analyst work to ensure high quality standards are maintained for KYC and Enhanced Due Diligence (EDD) casework conducted by KYC analysts
- Review cases for adherence to EDD procedures and ensure analyst conclusions are clear, complete, and supported by the information in the file
- Serve as a key support resource for delivering training and guidance to KYC analysts
- Ensure KYC Profiles presenting to RMs are error-free for timely sign off and if required
- Carrying out Quality Assurance for reviewed files to tight deadlines
Senior Banking Officer
ICICI BANK LTD
01.2007 - 05.2014
- Oversaw compliance and control measures for the branch to ensure adherence to audit frameworks.
- Examined and validated various financial records.
- Conducted comprehensive reviews of branch processes and ensured full regulatory compliance.
- Executed bank procedures ensuring adherence to latest regulatory standards.
- Ensured service quality standards were met to drive client satisfaction in banking operations.
Education
MBA - Finance & Systems
Graham Bell P G College
Hyderabad 01.2004 - 04.2007
PGDBO - Banking Operations
Institute of Finance Banking (IFBI)
Hyderabad08.2007
Bachelor Of Commerce -
Nrupatunga Degree College
Hyderabad 01.2002 - 04.2004
Skills
Risk Management Expertise
Certification
Certification in AML / KYC, Indian Institute of Banking and Finance
Accomplishments
- STAR PERFORMER, 09/30/18
- UK SPOTLIGHT AWARD, 12/31/20
- Customer Service Excellence Award, 05/31/17
- Promoted to Assistant Manager Operations, 01/01/19
- Promoted to Manager Strategy, 01/01/22
Timeline
Manager Strategy - KYC
HSBC
05.2022 - Current
Assistant Manager Operations - CMB KYC Client On Boarding (NTB & ETB)
HSBC
11.2019 - 05.2022
Analyst / Quality Checker - CMB NTB - KYC Operations
HSBC
07.2014 - 10.2019
Senior Banking Officer
ICICI BANK LTD
01.2007 - 05.2014
MBA - Finance & Systems
Graham Bell P G College
01.2004 - 04.2007
Bachelor Of Commerce -
Nrupatunga Degree College
01.2002 - 04.2004
Certification in AML / KYC, Indian Institute of Banking and Finance
Certified Anti Money Laundering, BSE Institution LTD, 2021
PGDBO - Banking Operations
Institute of Finance Banking (IFBI)
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