VEDHAPRIYA ACHARI
Telangana
Summary
Proven expert in risk assessment and mitigation, honed at GLOBAL STAFF VETTING HSBC, where I led vetting processes, exceeding performance targets with 100% productivity. Skilled in RCSA implementation and fostering effective team collaboration, I've driven policy enhancements and efficiency improvements, ensuring robust compliance and stakeholder satisfaction.
Overview
11
11
years of professional experience
1
1
Certification
Work History
Vetting Control and Oversight Analyst
GLOBAL STAFF VETTING HSBC Electronic Data Processing India Pvt Ltd
Telangana
02.2023 - Current
- Responsible for conducting BGV, assessing and mitigating risk while onboarding new hires into the bank by adhering to the global vetting standard operating procedures.
- Executed a meticulous verification process on candidate records to ensure compliance with bank standards.
- Accurately analyze and reconcile the CVs of the candidates to validate the information provided in them as genuine and aligned with the information provided at the time of hiring.
- Performed relevant checks to confirm the eligibility based on criminal, credit, educational, regulatory, and compliance requirements of specific businesses in the bank, and issued DNH/Exit recommendations for any adverse findings.
- Excellently managed the business stakeholders by liaising with HR operations, Regional Leads, and vendors to deliver challenging targets within tight deadlines.
- Exceeded performance by delivering 100% productivity, while consistently meeting quality throughout the year..
- Acted as a subject matter expert to mentor, cross-train peers, and help in escalated investigations leading to 'Do Not Hire' or business risk acceptance.
- Identified vendor errors with respect to verifying current employments and the risks prone to it
- Collaborate with HR onboarding to investigate discrepancies when candidates miss their target start dates.
- Tracked 'Do Not Hire' cases monthly, ensuring compliance by verifying candidate status with HR, and reporting exit recommendations.
- Conduct a manual reconciliation of Enhanced Vetting cases completed within the last three years, reporting discrepancies for employee profile updates.
- Escalate identified issues proactively, and monitor related actions to resolution.
Associate
Randstad (MINDTREE)
03.2020 - 01.2022
- Conducted comprehensive background checks on job applicants, contractors, and vendors
- Handling US and ROW location BGC process
- Coordinating with Onsite vendors for verifications on daily basis and updating the same in the master trackers
- Ensure compliance with OFAC, OIG, Sanctions and other relevant legal guidelines during background screening
- Verified employment history, educational credentials and other qualifications
- Reviewed Criminal (Civil, county, Federal), credit reports with applicable laws
- Work with third-party agencies and government databases to gather necessary background information
- Prepared detailed reports summarizing findings and presenting recommendations to Dept Heads
- Assisted in the development and implementation of quality assurance measures to ensure accuracy and consistency in background check processes
- Provided training and guidance to junior staff members on background screening procedures and best practices
- Maintaining the Monthly MIS for Onsite cases and offshore Joiners
- After Report generation, validating the reports with quality check of the process and sharing the same to concern department
Team leader
CFIRST BACKGROUND CHECKS
09.2018 - 03.2020
- Lead a team of background verification specialists in delivering exceptional client service and support
- Manage client accounts, ensuring timely and accurate completion of background checks while meeting client expectations and requirements
- Coordinating with Onsite vendors for verifications on daily basis and updating the same in the master trackers
- Ensure compliance with OFAC, OIG, Sanctions and other relevant legal guidelines during background screening
- Verified employment history, educational credentials for US Joiner Candidates
- Reviewed Criminal (Civil, county, Federal), credit reports with applicable laws
- Collaborate with internal departments, including operations, sales, and compliance, to ensure seamless service delivery and adherence to company policies and procedures
- Develop and maintain strong relationships with clients, conducting regular meetings and check-ins to assess satisfaction and identify opportunities for improvement
- Provide leadership and guidance to team members, including training, mentoring, and performance evaluations
- Analyse client feedback and market trends to identify areas for service enhancement and develop strategies to improve client satisfaction and retention
Associate Consultant
KPMG
04.2014 - 01.2018
- Serve as a key point of contact for clients, providing support and assistance throughout the background verification process
- Liaise between clients and internal departments to ensure seamless service delivery and resolve any issues or concerns
- Manage client inquiries, requests, and escalations in a timely and professional manner
- Coordinate with operations team to ensure accurate and timely completion of background checks, adhering to client specifications and regulatory requirements
- Prepare and deliver client reports and updates, highlighting key findings and insights
Education
Bachelor of Science - Computer Science
Pune University
06.2013
Master of Business Administration - Human Resources Management
VIT Vellore
Vellore, Tamil NaduSkills
- RCSA Implementation Skills
- Risk Assessment
- Mitigation Strategies
- Third-party risk management
- Employment Background Checks
- Data Interpretation
- Analytical Research
- Effective Team Collaboration
Accomplishments
- Received the Rising Star Award at KPMG
- Received the Kudos Award at KPMG
Certification
- Risk Control Self Assessment (RCSA)
Languages
English
First Language
Hindi
Advanced (C1)
C1
Tamil
Intermediate (B1)
B1
Marathi
Advanced (C1)
C1
Timeline
Vetting Control and Oversight Analyst
GLOBAL STAFF VETTING HSBC Electronic Data Processing India Pvt Ltd
02.2023 - Current
Associate
Randstad (MINDTREE)
03.2020 - 01.2022
Team leader
CFIRST BACKGROUND CHECKS
09.2018 - 03.2020
Associate Consultant
KPMG
04.2014 - 01.2018
- Risk Control Self Assessment (RCSA)
Bachelor of Science - Computer Science
Pune University
Master of Business Administration - Human Resources Management
VIT Vellore
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