Surfing web
VenkateswaraRao Pachikurla
Senior Analyst
Bengaluru
Work Preference
Summary
Results-driven Analyst with 3.5 years expertise in KYC, alert review, and PEP. Known for strong critical thinking and attention to detail, consistently improving workflow efficiency while managing high-volume case reviews with accuracy. Proven track record of identifying risk indicators, and contributing to enhancements in KYC processes.
Overview
2
2
Languages
4
4
years of professional experience
Work History
Senior Analyst (Quality Control – QC)
Deutsche Bank Group
04.2026 - Current
- Perform quality checks on EDR Alerts to ensure compliance with regulatory standards.
- Review analyst decisions, and provide feedback to improve accuracy and consistency.
- Identify errors, conduct root cause analysis, and support process improvements.
Senior Analyst
Deutsche Bank Group
10.2024 - 04.2026
- Reviewed client pipeline alerts by reassessing client documentation, ownership structures, and risk levels in response to material changes or new information.
- Performed detailed Politically Exposed Person (PEP) screening and monitoring, analyzing potential matches, adverse media, associated risks, and escalating significant findings.
- Executed comprehensive ownership and control reviews, mapping complex corporate structures to identify beneficial owners, and verify the legitimacy of client entities.
- Updated and maintained accurate client risk profiles, documented findings, and ensured timely completion of alert reviews.
- Enhanced workflow efficiency by identifying gaps in client documentation, and contributing to improvements in KYC review processes and quality controls.
Associate
Genpact
06.2023 - 10.2024
- Politically exposed persons screening, RDC, name list screening.
- Maintained 100 percent consistent accuracy for 12 months
- Resolved false positive alerts through effective investigation and escalations.
- Handled a high volume of cases and potential hits.
Operations Executive
Scymes Services Private Limited
09.2022 - 02.2023
- Deployed at Deutsche Bank to perform KYC operations.
- Identified, investigated, and screened document reports of U.S. clients.
- Performed EDR reviews and reports to comply with rules, regulations, and KYC requirements.
- Reviewed and analyzed client documents for risk, based on activity.
- Negative news, PEP, ADM, web screening via search engines.
Education
MBA - Finance
Andhra University
Rajahmundry, India01.2026
BBA -
Adikavi Nannaya University
Rajahmundry, India07.2022
Skills
Detail-oriented approach
Effective troubleshooting skills
Adept at performing under tight deadlines
PEP Screening
Proficient in due diligence
Risk management assessment
Microsoft Excel, Word
Accomplishments
Deutsche Bank - Q1 2025 & 2026 recognized as top performing maker.
Genpact - certified AML/KYC practitioner
Tcs Ion - Holding 15+ Certifications
Great Learning - Virtual Investment banking course
Interests
Reading Books
Listening podcasts
Meditation
Timeline
Senior Analyst (Quality Control – QC)
Deutsche Bank Group
04.2026 - Current
Senior Analyst
Deutsche Bank Group
10.2024 - 04.2026
Associate
Genpact
06.2023 - 10.2024
Operations Executive
Scymes Services Private Limited
09.2022 - 02.2023
MBA - Finance
Andhra University
BBA -
Adikavi Nannaya University
Quote
It’s not what happens to you, but how you reach to it that matters.
Epictetus
Languages
English
Telugu