Suresh Chittiboina
Hyderabad
Summary
Detail-oriented AML/KYC professional with 3+ years of experience in the financial compliance domain, Proficient in conducting investigations on high-risk clients, performing due diligence, and ensuring adherence to global regulatory standards (FATF, BSA, UN, EU). Skilled in using tools such as Actimize, Mantas, World Check, and Dow Jones. Strong in analytical thinking, documentation, risk analysis, and quality assurance.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Senior Analyst
Genpact
09.2024 - Current
- Performed end-to-end KYC onboarding and periodic reviews for retail and corporate clients.
- Conducted Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews on high-risk clients, including PEPs, offshore entities, and complex corporate structures.
- Analysed Ultimate Beneficial Ownership (UBO) structures, source of funds, and client risk categorization.
- Screened clients using World-Check, Dow Jones, and other screening tools for sanctions, PEPs, and adverse media.
- Escalated red flags involving high-risk jurisdictions, unusual transactions, and complex ownership structures to Compliance.
- Ensured compliance with global AML regulations, including FATF, BSA, PMLA, and relevant local regulations, as well as internal policies.
- Collaborated with compliance, onboarding, and relationship management teams to resolve documentation gaps and obtain additional information.
- Maintained SLA adherence and quality documentation in internal case management systems for audit readiness.
- Reviewed and validated KYC documentation (e.g., corporate documents, financial statements, identification proofs) for completeness and authenticity.
- Monitored changes in client risk profiles and updated records accordingly to reflect new risk indicators.
- Assisted in preparing periodic reports on KYC status, including high-risk clients and escalations for management and regulators.
- Supported periodic internal and external audits by providing KYC files and explanations of decision rationale.
- Provided training and guidance to junior analysts on KYC processes, regulatory requirements, and red flags identification.
- Contributed to process improvements by recommending enhancements to the KYC workflow and system efficiencies.
- Acted as a point of contact for client queries related to KYC requirements and compliance issues.
Process Analyst
Genpact
02.2023 - 09.2024
- Monitored transactions for money laundering, terrorist financing, and suspicious patterns using Actimize and Mantas.
- Investigated alerts and escalated potential SAR/STR cases according to internal policies.
- Conducted high-risk reviews based on transaction volume, jurisdictions, and behavioural triggers.
- Documented investigation outcomes with clear rationale for audit and compliance tracking.
- Reduced false positives and improved case quality through close coordination with QA and Compliance teams.
- Trained junior analysts on TM workflows, red flags, and case escalation best practices.
- Maintained TAT, SLA, and daily alert resolution metrics using Excel and internal monitoring tools.
- Collaborated with cross-functional teams, including Compliance, Legal, and Risk, to ensure timely resolution of complex cases.
- Performed customer risk assessments and KYC reviews in parallel with transaction investigations to enhance decision-making.
- Leveraged data analytics tools and reporting to identify emerging typologies and trends in financial crime.
- Provided feedback for periodic system tuning to improve Actimize and Mantas rule configurations.
- Participated in internal and external audits, ensuring all TM processes and documentation met regulatory requirements.
- Supported regulatory reporting and documentation for SAR/STR submissions to relevant authorities.
- Developed and maintained internal knowledge base and Standard Operating Procedures for TM processes.
- Generated periodic transaction monitoring reports to identify system gaps and suggest process improvements.
Education
B.TECH -
Geethanjali institute of science and technology
A.PIntermediate (MPC) -
Sri Chaitanya Junior College
Nellore, A.PClass 10th (SSC) -
St peters high school
A.PSkills
- Familiarity with AML Laws
- Transaction Monitoring
- Risk Assessment
- Identifying Red Flags
- Report Writing
Certification
- Certified in AML/KYC by PSIB
- Certified in Relationship banking by MANIPAL ACADEMY
Awards
- Two times Bronze winner for the year 2023
- Silver winning performance for the year 2024
- Best performance for the Q3 in the year 2025
Languages
- English
- Telugu
- Hindi
Acknowledgment
I am confident that my skills make me a strong candidate for the role, and I look forward to the opportunity to contribute to your team's success. The goal is to leave a strong impression, demonstrate enthusiasm, and prompt further engagement from the employer.
Timeline
Senior Analyst
Genpact
09.2024 - Current
Process Analyst
Genpact
02.2023 - 09.2024
B.TECH -
Geethanjali institute of science and technology
Intermediate (MPC) -
Sri Chaitanya Junior College
Class 10th (SSC) -
St peters high school