URE SUHAS
HYDERABAD
Summary
- KYC Analyst with 2 years of experience in monitoring and analyzing client relationships and business trends. Interfaced with clients to understand needs, examined existing and proposed contract details to recommend effective implementation, maintained databases and conducted data analysis to report on contract performance relative to company objectives. Critically-thinking professional optimizing client relations and contract quality.
- I am looking forward to work for an organization which provides me the desired opportunity to improve my skills and knowledge to grow along with the organization objective to achieve success.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Senior Analyst
HSBC
Hyderabad
09.2022 - 01.2024
- Performed customer due diligence and evaluated client profiles to ensure compliance with KYC regulations.
- Analyzed customer transaction activity and identified suspicious activity in accordance with AML and CTF requirements.
- Utilized various investigative techniques, such as open source research, to verify customer information.
- Developed and implemented procedures for the collection, review, analysis and retention of customer documents.
- Prepared periodic reports summarizing KYC activities for senior management review.
- Monitored changes in local laws and international regulations related to KYC processes.
- Assisted in developing policies and procedures for effective KYC operations.
- Monitored transaction flows between customers, banks, countries, and other entities for compliance with anti-money laundering laws and regulations.
- Maintained up-to-date knowledge of relevant regulatory changes impacting AML Investigations procedures.
- Performed periodic reviews of existing customer accounts to ensure compliance with AML policies.
- Evaluated customer profiles against set criteria for identification of high-risk, PEP clients requiring enhanced due diligence measures.
Asst. MANAGER
ICICI BANK LTD
HYDERABAD
11.2021 - 09.2022
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Verified customer identity using public records, financial databases, and other resources.
- Analyzed customer data to identify suspicious activity or potential money laundering schemes.
- Identified customer risk levels based on established criteria.
- Updated client profiles with relevant KYC information.
- Monitored accounts for changes in activity that could indicate fraud or suspicious behavior.
- Assisted in the investigation of fraudulent transactions and related activities.
- Maintained accurate records of all KYC documentation and analysis results.
SITE ENGINEER
SVS CONSTRUCTIONS
TURKAPALLY
11.2018 - 02.2020
- Developed cost estimates for materials and labor resources required for the project.
- Ensured that all safety regulations were strictly adhered to during on-site operations.
- Resolved technical issues arising from design or installation problems encountered at the site.
- Monitored the progress of the construction team to ensure all deadlines were met.
- Inspected work sites regularly to identify safety hazards and take corrective action where necessary.
- Performed quality assurance checks on completed work before final sign off by client.
Education
Professional Certificate Programme in General Management Programme for Business Excellence -
INDIAN INTITUTE OF MANAGEMENT-KOZHIKODE
10.2023
Post-Graduation Diploma- SALES and Relationship BANKING -
TIMES PRO INSTITUTION - HYDERABAD
10.2021
B.E -CIVIL ENGINEERING -
SATHYABAMA UNIVERSITY- CHENNAI
11.2018
INTERMEDIATE (Board of Intermediate Education) -
L. V. R AND VISWA JR COLLEGE- TENALI
05.2014
S.S.C (State board of Secondary Education) -
VIVEKA PUBLIC SCHOOL- TENALI
05.2012
Skills
- Basic knowledge in C Programming
- Knowledge in MS-Office, MS-Excel
- Customer Due Diligence
- Enhanced Due Diligence
- Transaction Monitoring
- Risk Assessment
- Client Relationship Management
- AML (Anti-Money Laundering) and KYC (Know Your Customer)
- SAR Filing
- Banking regulations
- Compliance Reporting
- Excellent Communication
Certification
- CORSYM- International Symposium on Corrosion- IIT MADRAS
- Received the certificate for initiating and planning project through Coursera
Projects And Internship
- MARKET FORCAST AND PRODUCT PORTFOLIO STRATEGY FOR A HYDROPONICS FARM - GROWLOC, 90 days, Identification of New Market Segment, Project Lead
- VOLUNTEER IN CONSTRUCTION OF OPEN-AIR THEATER / AUDITORIUM, 60 days, To develop an open-air theater / an auditorium, Project Lead
- A STUDY ON REPLACEMENT OF COARSE AGGREGATES WITH WASTE PLASTIC, 40 days, Study on plastic replacement with coarse aggregates in concrete, self
- STUDY ON TRIPLE BLENDING OF CONCRETE, 90 days, To describe the triple blending of concrete, Team Leader
Current Address
FLATNO-305,PRAMUKHA PEARLS, KOTHAPET, HYDERABAD, 500060
Permanent Address
Door no. 5-1-27/4, Mother Theresa Road, Ithanagar, Tenali, AP-522201
Personality Traits
- Strong motivational and leadership skills
- Ability to work as an individual as well as in a group
- Excellent problem-solving and critical thinking skills
- Exceptional attention to detail and ability to work under pressure
Personal Information
- Father's Name: Ure Benit Vara Prasad
- Mother's Name: Kollapudi Sarala
- Date of Birth: 10/01/96
- Nationality: Indian
Disability
NO
Willingness To Relocate
Yes
Languages
- Telugu
- English
- Tamil
- Hindi
Hobbies and Interests
- Research and Case studies
- Sports
- Solving Puzzles
- Listening Music
- Solving Riddles
Disclaimer
I hereby declare that the above-mentioned information is correct to my knowledge and I bear the responsibility for the correctness of the above-mentioned particulars.
Timeline
Senior Analyst
HSBC
09.2022 - 01.2024
Asst. MANAGER
ICICI BANK LTD
11.2021 - 09.2022
SITE ENGINEER
SVS CONSTRUCTIONS
11.2018 - 02.2020
Professional Certificate Programme in General Management Programme for Business Excellence -
INDIAN INTITUTE OF MANAGEMENT-KOZHIKODE
Post-Graduation Diploma- SALES and Relationship BANKING -
TIMES PRO INSTITUTION - HYDERABAD
B.E -CIVIL ENGINEERING -
SATHYABAMA UNIVERSITY- CHENNAI
INTERMEDIATE (Board of Intermediate Education) -
L. V. R AND VISWA JR COLLEGE- TENALI
S.S.C (State board of Secondary Education) -
VIVEKA PUBLIC SCHOOL- TENALI
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