Summary
Overview
Work History
Education
Skills
Languages
Interests
Declaration
Timeline
Generic

vennela sharanya

OfAC
Hyderbad

Summary

Driven professional with a proven track record at Synchrony International, adept in OFAC watchlist screening and ensuring compliance with BSA/AML programs. Excelled in decision-making and problem-solving, effectively managing regulatory requirements. Demonstrated excellent communication and teamwork, enhancing operational efficiency without specific numerical details.

Overview

7
7
years of professional experience

Work History

OFAC (watchlist Screening)

Synchrony International
12.2017 - Current

  • As a ofac watchlist screening : iam responsible for implementation of the bank's bank secracy act/anti money launderering(BSA/AML) programs including &ensuring compliance with regulatory requirements and industry standards pertainjng to the US pATRIOT act BSA/AML CIP and OFAC requirements
  • #Decision alerts genarated through various watchlists
  • Process OFAC hit applications against OFAC SDN and various watchlists
  • #Performed daily reviews of OFAC reports for existing customers to compare those names with OFAC , SDN and various watchlists through various worktypea
  • #Evaluate existinv customer's requests for name change and authorized user addition against OFAC and SDN lists
  • Demonstarted ability to focus on details and ability to execute daily tasks independently and effectively and other duties and function as assigned
  • #Working on fincen report

Education

Intermediate - Maths

Sri Chaitanya Junior Collage
Hyderabad
06.2014

Skills

Problem-Solving

Languages

English
Upper intermediate (B2)
Hindi
Intermediate (B1)

Interests

Have intrest on dancing,cooking,

Declaration

certify that the information provided in this resume is true and accurate to the best of my knowledge.

Timeline

OFAC (watchlist Screening)

Synchrony International
12.2017 - Current

Intermediate - Maths

Sri Chaitanya Junior Collage

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vennela sharanyaOfAC