VARNIKA BOINA
COMPLIANCE OPERATIONS SPECIALIST (AML CDDR, SANCTIONS, SDD, EDD, TDD, KYC, TRANSACTION MONITORING)
Hyderabad
Summary
Enthusiastic and results-driven professional with a strong desire to pursue a career at a reputable organization, leveraging my work experience and education. Committed to gaining a comprehensive understanding of the organization and making significant contributions to its success. Possessing strong analytical and critical thinking skills, excellent organizational abilities, and a proactive problem-solving approach, I bring valuable assets to your team. Open to discussing how my background and skills align with your organization's needs.
Overview
10
10
years of professional experience
2
2
years of post-secondary education
3
3
Certifications
Work History
COMPLIANCE OPERATIONS SPECIALIST
MONEYGRAM INTERNATIONAL
11.2022 - 12.2023
- Conduct Interviews with consumers to obtain necessary information on transaction activity, applying established AML requirements and processes to ensure that they are not involved in or have become a victim of illegal activity
- Reviews transaction for high risk activity, prevent suspicious and fraudulent activities from being through MGI Systems/Partners
- Conducts research and Due Diligence to ensure accurate decisions are made to minimize risk and liability to both customers and the company
- Documents outcome of the consumer's activity analysis in order to maintain proper records of data gathered to aid in determination of Suspicious activity Patterns
- Performs confidential research and analysis of trends and behaviors, Sanctions related analysis as well as rules generated by Internal watch-list, as a means to make proper decisions on customer's activity; reports findings to leadership and any other appropriate departments (such as Compliance, Transaction Monitoring, FIU)
- Establishes, builds, maintains and supports the overall service levels and obligations internal and external to department
- Performs other duties as needed to establish , build, maintain and support the overall service levels and obligations of the department.
AML OPERATIONS ANALYST
NATIONAL WESTMINSTER BANK
10.2021 - 11.2022
- Performing background operational support duties in relation to the Bank's Anti-Money Laundering Customer Due Diligence
- Identify and verify KYC documents and customer static data
- Engage with customers to provide incomplete CDD information and documentation within service level
- Reviewing the bank's existing policies, procedures and guidelines to ensure compliance with federal laws and regulations
- Monitoring transactions for signs of fraud or other illicit activity to help detect patterns of suspicious activity
- Coordinating with other departments with in the bank including legal, risk management to resolve issues or concerns identified during audits or investigations
- If something is suspicious escalating the case for further investigation.
Fitness Manager
CORE FITNESS STATION
03.2017 - 02.2019
- Implemented effective social media strategies facilitate new business and promote patronage in existing customers
- Fostered positive working environment for all employees by encouraging staff members to voice opinions and concerns without fear of reprisal
- Managed fitness centers, recreation facilities and aquatic programs with emphasis on safety
- Supported enrollees in fitness program services by encouraging participation in Zumba, yoga and other beneficial workout classes.
Customer Support Executive
INFOBASE SYSTEMS
07.2013 - 12.2017
- Exhibiting patience in order to appease the most difficult clients
- Following through on inquiries to ensure completion and satisfaction
- Managing the performance of others seriously but tactfully
- Negotiating acceptable terms for both the company and the customer
- Solving problems creatively when easy solutions aren't available
- Developed database integration methods, ensuring products were able to work together properly
- Identified and analyzed database system industry trends to keep management informed
- Planned, coordinated, and implemented security measures to ensure the safety of all information
- Configured and administered Microsoft SQL servers for over 300 databases and 40 servers
- Modified database management systems, making changes whenever needed
- Reviewed database management system procedures and suggested improvements
- Specified user access levels for database segments
- Performed testing and addressed any issues present.
Education
Masters in Management: Business Administration And Management -
VISTULA UNIVERSITY
Warsaw, Poland 03.2021 - 05.2023
Bachelor of Technology - Information Technology
VAAGDEVI ENGINEERING COLLEGE
Warangal, India 04.2001 -
Skills
Analytical and Critical Thinking
Organization and Time Management
Multitasking Abilities
Google Workspace
MS Office
Problem-Solving
Leadership
Certification
02/01/2019, K11 Academy of Fitness Sciences
Timeline
COMPLIANCE OPERATIONS SPECIALIST
MONEYGRAM INTERNATIONAL
11.2022 - 12.2023
AML OPERATIONS ANALYST
NATIONAL WESTMINSTER BANK
10.2021 - 11.2022
Masters in Management: Business Administration And Management -
VISTULA UNIVERSITY
03.2021 - 05.2023
Fitness Manager
CORE FITNESS STATION
03.2017 - 02.2019
Customer Support Executive
INFOBASE SYSTEMS
07.2013 - 12.2017
Bachelor of Technology - Information Technology
VAAGDEVI ENGINEERING COLLEGE
04.2001 -
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