Summary
Overview
Work History
Education
Skills
Language
Hobies
Accomplishments
Timeline
Generic

VANI HG

Bangalore

Summary

Experienced Business Operations Associate with over 5.5 years of proven expertise in process optimization, innovation, skilled in managing complex business operations and driving efficiency improvements. Adept at collaborating across departments to implement solutions that enhance productivity and performance. Eager to leverage skills in a challenging environment to contribute to organizational success

Overview

8
8
years of professional experience

Work History

Business Operations Associate

Accenture Solution Pvt Ltd
Bangalore
06.2019 - Current
  • As a Payment Compliance Sanction Associate, I have to perform end-to-end KYC (Know Your Customer/Client) across different lines of business and ensure that AML (Anti-Money Laundering) regulations, policies, or procedures are maintained and adhered to.
  • To perform client management between stakeholders across multiple regions, i.e., MENAT and Europe.
  • Analyze and investigate clients to conduct detailed Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
  • Analyze and evaluate information and documents for KYC profiles for high-risk, medium-risk, and low-risk customers/entities.
  • Performing due diligence on a wide range of entity types (trusts, GSB, foundation, multinational corporations, small corporations, financial institutions, banks, public entities, NBFI, regulated entities, etc.).
  • Analyze client data, documentation, and negative news in order to determine client risk, as established under the KYC procedures.
  • Perform periodic reviews, event-driven reviews, SDD, CDD, EDD, CIP, Sanction Exposure, and Politically Exposed Person (PEP) analysis as required.
  • Handle multiple priorities and deadlines concerning the views of high-priority clients.
  • Ensure KYC/AML records are completed in compliance with corporate AML policies and procedures, and industry best practices, to meet regulatory requirements.
  • Ability to understand or analyze complex ownership structures to determine risk exposure and applicable KYC/AML requirements.
  • As a subject matter expert (SME), I provide support and conduct cross-skill training.
  • Oversaw billing loss corrections, tracked daily metrics, and managed team huddles.
  • Spearheaded the implementation of a process automation bot, enhancing efficiency.
  • Proposed and implemented process improvements to enhance efficiency.

Transaction Processing Associate

Fidelity National Finance
Bangalore
01.2017 - 01.2019
  • Assigned and managed suppliers for property-related work, processed payments, and ensured documentation accuracy
  • Providing efficient services for maintaining the property value to current market rate
  • Identified missing documents and communicated with the onshore team to resolve issues
  • Managed multiple tasks efficiently to meet deadlines and ensure proper billing approvals.

Education

Bachelor of Commerce (B.Com) -

Smt. Indira Gandhi Women's College, Sagara
01-2017

Pre-University Course (P.U.C.) -

Govt. PU College, Sagara
01-2014

Secondary School Leaving Certificate (S.S.L.C) -

Govt. High School, Kargal
01-2012

Skills

  • Team leadership and management
  • Process Improvement and Innovation
  • Problem solving
  • PEP screening
  • Project Coordination
  • Sanction screening
  • LexisNexis, CSI tool
  • Due diligence
  • Effective communication and collaboration
  • Multitasking and time management
  • Analytical skills (Power BI) are basic
  • Quick learner with a positive attitude

Language

  • English
  • Kannada

Hobies

  • Madala art
  • Reading books

Accomplishments

  • Accenture Encore Awards
  • Monthly recognition
  • Star of Business Awards

Timeline

Business Operations Associate

Accenture Solution Pvt Ltd
06.2019 - Current

Transaction Processing Associate

Fidelity National Finance
01.2017 - 01.2019

Bachelor of Commerce (B.Com) -

Smt. Indira Gandhi Women's College, Sagara

Pre-University Course (P.U.C.) -

Govt. PU College, Sagara

Secondary School Leaving Certificate (S.S.L.C) -

Govt. High School, Kargal

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VANI HG