Thulika Udayan
Hyderabad
Summary
Highly-motivated employee with desire to take on new challenges. Strong worth ethic, adaptability and exceptional interpersonal skills. Adept at working effectively unsupervised and quickly mastering new skills.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Senior Analyst
Accenture
Hyderabad
06.2020 - Current
- Performed detailed review of customer files to identify and investigate any potential risks or discrepancies.
- Analyzed customer data from various sources and developed a risk assessment profile for each client.
- Reviewed customer documentation to verify accuracy and completeness prior to onboarding clients.
- Investigated suspicious activity identified by transaction monitoring systems and reported findings accordingly.
- Monitored daily transactions for unusual patterns or activities that may indicate money laundering or terrorist financing activities.
- Developed and implemented procedures related to customer onboarding processes in order to ensure compliance with applicable regulations.
- Assisted with customer requests and answered questions to improve satisfaction.
Analyst
Accenture
Hyderabad
08.2017 - 05.2020
- Reviewed customer documents and information to ensure compliance with KYC regulations.
- Updated client profiles with relevant KYC information.
- Monitored accounts for changes in activity that could indicate fraud or suspicious behavior.
- Coordinated with internal departments to resolve discrepancies in customer data.
- Drafted reports summarizing findings from KYC reviews and investigations.
- Ensured that all AML and KYC policies are properly implemented across the organization.
- Participated in regular training sessions to stay up-to-date on industry trends.
- Maintained records detailing current, prospective and declined client profiles for further analysis and future reference in negotiation of new contracts and new client intake.
Education
Bcom (Honors) - Accounting And Finance
Sri Sarada Degree College
Hyderabad06.2017
Skills
Skills:
- In-depth knowledge of fraud prevention principles, processes, and trends
- Proficiency in navigating legal and underwriting approval requirements
- Oral and Written Communications
- Document Review
- Proficiency in MS Office software (Word, Excel, and Access database)
- Excellent verbal and written communication skills
- Demonstrated abilities in analytical thinking, organization, and problem-solving
- Skilled in conflict resolution, negotiation, and team building
- Ability to interact effectively with law enforcement professionals and provide expert testimony
- Strong multitasking capabilities, with a focus on maintaining confidentiality and thriving both independently and within a team
Certification
- Google Data Analytics Professional Certificate - 2023
Timeline
Senior Analyst
Accenture
06.2020 - Current
Analyst
Accenture
08.2017 - 05.2020
Bcom (Honors) - Accounting And Finance
Sri Sarada Degree College
Similar Profiles
Mitesh Rao APPADOOMitesh Rao APPADOO
Category Manager - Technology (UK, IE and Africa) at AccentureCategory Manager - Technology (UK, IE and Africa) at Accenture
John Jethro E. GanzonJohn Jethro E. Ganzon
Cloud Infrastructure Team Lead at AccentureCloud Infrastructure Team Lead at Accenture
Prerana JadhavPrerana Jadhav
Software Development Senior Analyst at AccentureSoftware Development Senior Analyst at Accenture
Ritika RaoRitika Rao
Media and Graphic Design Analyst at AccentureMedia and Graphic Design Analyst at Accenture
ARAVA ANANTHA RAOARAVA ANANTHA RAO
Information Security Manager at Tata Consultancy ServicesInformation Security Manager at Tata Consultancy Services