Surya PS
Hyderabad
Summary
Dynamic Senior Analyst with Foundever Pvt Ltd, specializing in KYC due diligence and fraud investigations. Expert in risk assessment and regulatory compliance, I successfully enhanced client onboarding processes and mitigated potential fraud risks. Proven ability to analyze complex data and collaborate effectively with stakeholders to ensure compliance and operational excellence. Seasoned Senior Analyst with a strong background in analyzing complex financial data, developing comprehensive reports and presenting findings to key stakeholders. Possess analytical skills, strategic planning abilities, and business acumen. Known for improving operational efficiency and contributing to revenue growth through insightful analysis and forecasting.
Overview
5
5
years of professional experience
Work History
Senior Analyst - AML KYC & KYB Fraud Investigations, Transaction Monitoring
Foundever Pvt Ltd
Hyderabad
06.2020 - Current
- Executed KYC due diligence, ensuring compliance during client onboarding and ongoing reviews.
- Monitored customer accounts in internal databases, updating mandate forms as necessary.
- Verified company information through multiple sources, including Hoovers and NYSE, performing risk updates.
- Investigated clients using World Check and Norodom databases to assess risk profiles.
- Conducted enhanced due diligence on high-risk business banking clients and PEPs.
- Performed daily operational tasks utilizing WSO Wall Street Office and FreshDesk tools.
- Assisted fund accounting team in resolving queries to ensure accurate monthly NAV generation.
- Collaborated with law enforcement and regulatory bodies to address potential fraud activities.
Education
BBA -
Matrix Institute of Business Management
Noida, India01.2013
BPC -
Railway junior College
Hyd01.2010
SSC -
Railway boys high school
Hyd01.2007
Skills
Risk analysis
- KYC due diligence
- Transaction monitoring
- Risk assessment
- Fraud investigations
- Regulatory compliance
- Data analysis
- Enhanced due diligence
- Portfolio valuation
- Client management
- Critical thinking
Websites
Accomplishments
- Top Gun Award, Awarded Top Gun for meeting deliverables and running the 'Best On-Performance Team'. Recognized for maintaining zero attrition for three quarters, while motivating and inspiring team members
- Backup recognition, honored for handling operations smoothly in the absence of management for a continuous 40 days, ensuring no adverse impact on team performance
Languages
- English, Proficient
- Telugu, Native
- Hindi, Advanced
Hobbies and Interests
Traveling
Timeline
Senior Analyst - AML KYC & KYB Fraud Investigations, Transaction Monitoring
Foundever Pvt Ltd
06.2020 - Current
BBA -
Matrix Institute of Business Management
BPC -
Railway junior College
SSC -
Railway boys high school
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