Summary
Overview
Work History
Education
Toolsused
Achievementsandadditionalresponsibility
Disclaimer
Languages
Personal Traits
Personal Information
Timeline
Generic

Vamshi Krishna R

Hyderabad

Summary

Dynamic leader with a proven track record in process improvement and cross-functional team leadership at Tata Consultancy Service Limited. Excelled in leveraging data-driven decision-making and innovation to enhance operational efficiency and compliance. Skilled in process mapping and performance metrics development, achieving significant quality advancements. Expert in AML and KYC regulations, ensuring meticulous adherence to global standards. Seasoned Business Process Lead with expertise in optimizing business operations and driving efficiency. Strengths include strategic planning, project management, and process improvement. Demonstrated ability to lead cross-functional teams, streamline workflows, and implement innovative solutions that enhance productivity. Committed to fostering business growth through improved processes and efficient systems.

Overview

17
17
years of professional experience

Work History

Business Process Lead & AML KYC Specialist

Tata Consultancy Service Limited
Hyderabad
01.2017 - Current
  • Remediate the KYC Profile of the commercial customers banking
  • Conduct AML Transaction Analysis and help identify potentially suspicious activity
  • Filing SARs when there are unusual transactions, such as large cash transactions and patterns suggesting illegal activity.
  • Legal entities such as PLC’s, GP’s, LLP LLC’s, Foundations, Associations, Sole Traders, Trust, and Charities
  • Obtaining Pre-KYC report to identify the funds and need to perform EDD if require
  • Review publicly available sources for information pertaining to client due diligence
  • Identifying the source of funds and source of wealth of the client
  • Mitigating the client based on client risk based on a risk-based approach
  • Based on review, appropriate (Neutral, Medium, Increased and Unacceptable) Risk is calculated with proper risk assessment and profile is created in FENERGO
  • Perform screening to the connected parties, client and counterparties if required
  • Screening involves the RDC & Lexis Nexis, Bridger applications to identify PEP & Sanctions on all customers and related parties
  • Screening and high-risk review needs to be raised to regional head of business for sign off in case of negative news and PEP findings for the client
  • Identifying UBOs, controllers, and connected parties related to the entity to find the ownership structure and update Fenergo.
  • Then completed CDD Profiles will be sent to approver for approvals post analysing the risk rating
  • Analysis such as identification & transactional information to identify risk, trends & potential wary activity, document and report all findings in case management software
  • Classifying customers and corporate entities risk rating with KYC management procedure ensuring compliance with all AML Laws, regulations, written procedures; KYC, Transaction monitoring
  • Handling team of around 6 to 8 associates along with individual contributor role
  • Delivering feedback to associates and helping them to grow their career path
  • Responsible for delivery flow in terms of production, quality and other customer requirements
  • Ensuring zero escalations from clients as part of regular BAU
  • Have an experience handling team for more than 3 years
  • Perform CDD analyst on a range of customer types with different legal structures in all jurisdictions
  • Perform PEP & Sanction checks on all customers and related parties
  • Perform screening to the connected parties and client
  • Screening involves RDC Screening and high risk review needs to be raised in the case of negative news and PEP findings for the client
  • Customer Due diligence, verifying the clients with the following procedures to meet the global standardization on the areas of AML and sanctions
  • Remediating the CDD profiles like corporate, sole traders, trust, Charity, LP, GP, GSBs, clubs and society after selection of customer profile by RM prior to initiating CDD
  • Identifying BO, UBO controllers and connected parties related parties of the entity drawing ownership structure and filling KYC template
  • Then completed CDD Profiles will be sent to RM approvals
  • Provide information to the business areas in respect of AML issues arising
  • Ensure all queries received by the team, through e-mail are responded to in a timely manner
  • Ensure compliance with AML/CFT policies and procedures
  • Coordinate with front line CRM/Middle office) to obtain relevant information /Facilitate discrepancy resolution
  • Analysing alerts which are generated like Actimize, UAR.LexisNexis, Financial crime platform (FCP)

Assistant Manager

ICICI Bank
Hyderabad
01.2013 - 01.2016
  • Processing and closing the requests placed by the Wealth/GPC and Corporate Banking customers through Phone Banking and internet banking channels
  • Have been a part of the Finacle Migration Project Team (From ver
  • 7x to ver 10 x) and have done testing on Finacle ver
  • 10x
  • We use CRT tool to do KYC for HSBC bank customers on behalf of TCS
  • Took care of all banking operations happened in Bank
  • Handling Queries and sell different products like Credit cards, Debit cards, Life Insurance etc
  • Ensuring compliance with KYC, AML and other regulations in all banking operations
  • TOOLS USED: Global Search, World Check, RDC, Lexis Nexis, Actimize & FENERGO

Quality Analyst

Hinduja Global Solutions
01.2010 - 01.2013
  • Evaluated performance metrics from existing processes to recommend improvements in product quality.
  • Collaborated with cross-functional teams to ensure that product specifications are met or exceeded.
  • Trained personnel on proper use of tools, equipment, materials, and software used for quality assurance purposes.
  • Assisted in the development of Quality Assurance procedures and protocols.
  • Reviewed and analyzed customer feedback to identify areas of improvement in product quality.
  • Maintained quality assurance procedure documentation.
  • Implemented corrective actions when necessary to improve overall product quality.
  • Collaborated with cross-functional teams to develop and implement process improvements.

Customer service representative

Page point services
01.2008 - 01.2009
  • Developed strong customer relationships to encourage repeat business.
  • Developed strong relationships with customers by providing personalized assistance and support.
  • Presented existing and prospective customers with valuable service or product information to aid in decision-making.
  • Identified areas of improvement in customer service processes and suggested changes accordingly.
  • Implemented innovative methods for streamlining the customer service process.

Education

B.Tech - E.C.E

Sindhura Engineering and Technology
01.2008

Intermediate -

S.V.S Junior College
01.2004

SSC -

D.A.V Public school
01.2002

Toolsused

  • Global Search
  • World Check
  • RDC
  • Lexis Nexis
  • Actimize
  • FENERGO

Achievementsandadditionalresponsibility

  • Experience with Finacle 10x core banking migration.
  • Expertise in retail banking operations.
  • Knowledge about AML and transaction monitoring.
  • Knowledge on RDC, Company info and Company watch.
  • Expertise in different tools like MS excel, MS Word, Banking applications like Finacle FCRM and CRT.
  • Special initiative award for best team lead.
  • Star of the month Awards.
  • Service and commitment award for top performance.

Disclaimer

I hereby declare that all the information furnished above is true to the best of my Knowledge and belief.

Languages

  • English
  • Hindi
  • Telugu

Personal Traits

  • Team work with excellent leadership quality.
  • Optimistic, enthusiastic & highly interactive.
  • Adoptive to different work culture with ease.
  • Can deliver diversified responsibilities with same intensity & quality.
  • Strong proficiency in MS Word, MS Excel, MS PowerPoint.

Personal Information

  • Father's Name: R.Rama Krishna
  • Date of Birth: 03 April 1987
  • Gender: Male
  • Nationality: Indian
  • Marital Status: Married

Timeline

Business Process Lead & AML KYC Specialist

Tata Consultancy Service Limited
01.2017 - Current

Assistant Manager

ICICI Bank
01.2013 - 01.2016

Quality Analyst

Hinduja Global Solutions
01.2010 - 01.2013

Customer service representative

Page point services
01.2008 - 01.2009

B.Tech - E.C.E

Sindhura Engineering and Technology

Intermediate -

S.V.S Junior College

SSC -

D.A.V Public school

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Vamshi Krishna R