Venkatesh Mandadi
Wanaparthy
Summary
Detail-oriented and analytical financial crime compliance professional with 2.5 years of experience in AML/KYC, client onboarding, and risk management. Skilled in conducting due diligence, transaction monitoring, and regulatory compliance. Focused on details. I am seeking to leverage my expertise in a SME position.
Overview
3
3
years of professional experience
Work History
Fincrime Analyst (Core)
Revolut Technologies India private Limited
01.2024 - Current
- Conducted comprehensive Know Your Business (KYB) due diligence for new and existing corporate clients, including various entity types (e.g., partnerships, corporations, LLCs, trusts, non-profits).
- Analyzed complex corporate structures to accurately identify and verify Ultimate Beneficial Owners (UBOs) and controlling parties.
- Reviewed and validated a wide range of corporate documentation (e.g., articles of incorporation, business licenses, ownership structures, financial statements) to ensure authenticity and accuracy.
- Facilitated the onboarding of [quantify, e.g., an average of 200-300] business entities per week, ensuring timely activation while maintaining compliance standards.
- Utilized KYB and transaction monitoring software (e.g., Actimize, NICE Actimize, Oracle Financial Services) to identify and investigate potential financial crime.
- Reviewed and analyzed alerts generated by the transaction monitoring system, ensuring accurate risk assessment and resolution.
- Collaborated with internal teams to gather necessary documentation for KYB reviews and investigations.
- Maintained a comprehensive understanding of AML laws and regulations (e.g., Bank Secrecy Act - BSA) to ensure all KYB and monitoring processes were compliant.
- Performed transaction monitoring and analysis for suspicious activity, filing Suspicious Activity Reports (SARs) with regulatory bodies as required.
- Process: Business Onboarding (KYB)
AML/KYC (Analyst/SME)
Teleperformance India Pvt.Ltd
09.2022 - 09.2023
- Conducting KYC formality reports on questionable accounts and transactions. Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Responsible for USA Transaction monitoring Investigating the alerts based on risk-based approach.
- Maintain strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge.
- Used transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.
- Determined and implemented additional steps, validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy, analysis of transaction activity.
- Analyzed potential Office of Foreign Assets Control (OFAC) hits to ensure transactions were in compliance with United States sanctions.
- Conducting investigation that utilized internal and external databases to compile a portfolio of information on the customer, counterparties, and Entities involved.
- Ensuring that all cases are actioned within the stipulated SLA.
- Monitor adherence to KYC guidelines by regulators, practicing Customer Due Diligence (CDD), and in the case of high-risk clients observing Enhanced Due Diligence (EDD).
- Well versed in Sanctions Screening, Name screening, PEP screening, and Negative news screening on the connected parties.
- Conducted name-matching analysis with information available from internal sources and the ability to mine information from external sources efficiently.
- Conducted T1 and T2 level False-Positive analysis on matches to escalate and only material matches based on the company’s internal policy and guidelines.
- Conducted research about customers and their related parties using World-Check-party databases and publicly available sources
- Process: AML/KYC
- Project: COINBASE
Education
Masters in Business Administration - Systems
Rajabahadur venkata ramireddy institute of technology
01.2022
B. COM - E-commerce
Nizam College
Hyderabad, India07-2019
Skills
- KYB/KYC
- AML/CTF
- Due Diligence (CDD & EDD)
- UBO Identification
- Sanctions Screening
- Risk Assessment
- Regulatory Compliance (eg, FATF, BSA/AML)
- Adverse Media Screening
- Transaction Monitoring
Hard Skills:
- KYB/AML Software (eg, World-Check, LexisNexis)
- Analytical Thinking
- Attention to Detail
- Problem-Solving
- Communication (Written and Verbal)
- Research Skills
- Team Collaboration
- Time Management
Soft Skills:
Languages known
English
Telugu
Hindi
Timeline
Fincrime Analyst (Core)
Revolut Technologies India private Limited
01.2024 - Current
AML/KYC (Analyst/SME)
Teleperformance India Pvt.Ltd
09.2022 - 09.2023
Masters in Business Administration - Systems
Rajabahadur venkata ramireddy institute of technology
B. COM - E-commerce
Nizam College
Hobbies and Interests
Learning new things, Listening Melodies, Making crafts
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