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Vinay Kumar Yadav Parsha
Hyderabad
Summary
Senior process executive at Cognizant Technology Solutions specializing in customer due diligence and transaction monitoring. Demonstrated success in optimizing compliance processes and mentoring teams to achieve operational excellence. Skilled in identifying risk patterns and ensuring compliance with AML/CFT regulations while enhancing customer relationships.
Overview
8
8
years of professional experience
Work History
Senior Process Executive
Cognizant Technology Solutions Pvt Ltd
Hyderabad
07.2023 - 05.2026
- Conducted EDD reviews for high-risk customers including PEPs, cross-border accounts, and entities with complex ownership structures.
- Performed deep-dive analysis on Source of Funds (SoF), Source of Wealth (SoW), and business activities to assess legitimacy and risk exposure.
- Assessed transactional behavior to identify unusual patterns, spikes, and AML/CFT red flags; prepared detailed risk summaries and recommendations.
- Reviewed and validated KYC documentation for accuracy, completeness, and compliance with FATF and local regulatory standards.
- Prepared and filed Suspicious Activity Reports (SARs) to support AML and Compliance teams in mitigating risks.
- Ensured compliance with global AML regulations and internal policies; stayed updated on emerging risks, typologies, and regulatory changes.
- Utilized AML tools such as LexisNexis, RDC, and internal Client EDD/KYC platforms for screening and investigations.
- Conducted periodic and event-driven reviews of high-risk customers to enhance processes and maintain quality standards.
- Mentored new team members and trained them on operational processes to facilitate effective onboarding and operational consistency.
KYC Analyst
HSBC Electronic Data Processing India Private Limited
Hyderabad
01.2020 - 08.2022
- Conducted extensive due diligence on customer KYC to mitigate operational and reputational risks for business units.
- Analyze and evaluate required KYC information on business banking clients.
- Validate the customer's business purpose and legitimacy and analyze any transactions that appear unusual based on the customer's profile.
- Ranked customers' risk profiles based on product, geography, transaction history, and associations with Politically Exposed Persons (PEPs) or Relatives and Close Associates (RCAs).
- Perform Periodic KYC reviews on risk-based schedule.
- Escalated issues to KYC management for further action.
- Executed due diligence on domestic and foreign entities to identify beneficiaries and verify critical data points.
- Obtain updated information and documentation to meet legal and regulatory money laundering and terrorist financing requirements along with internal KYC requirements.
- Performs checks on all employees, consultants, vendors, contractors and third party advisers against World Check Risk Screen and Blocked Persons list.
Senior Researcher
Attentio Research Center Pvt Ltd
Hyderabad
07.2018 - 09.2019
- Executed primary research, engaging with project managers globally to gather necessary project insights, dedicating 20% of time to this effort.
- Conducted secondary research to create and update construction project profiles, ensuring high content quality.
- Researched and produced construction project profiles utilizing open source and various sourcing techniques.
Education
Master of Business Administration (M.B.A.) - Finance and Marketing
Aurora PG College
Hyderabad08-2017
BCom - Commerce
Wesley Degree College
Hyderabad06-2014
Skills
- Customer Due Diligence
- KYC Analysis
- AML/CFT Regulations
- Transaction Monitoring
- Due Diligence
- Screening
- Banking Operations
- Front Office Coordination
- Data Point Identification
- Beneficiary Identification
- Primary Research
- Secondary Research
- Open Source Research
- Operational Improvement
- Problem Resolution
- Time Management
- Customer Interaction
Timeline
Senior Process Executive
Cognizant Technology Solutions Pvt Ltd
07.2023 - 05.2026
KYC Analyst
HSBC Electronic Data Processing India Private Limited
01.2020 - 08.2022
Senior Researcher
Attentio Research Center Pvt Ltd
07.2018 - 09.2019
Master of Business Administration (M.B.A.) - Finance and Marketing
Aurora PG College
BCom - Commerce
Wesley Degree College
Declaration
I, hereby declare that the above mentioned information is completely true to the best of my knowledge.
Location: Hyderabad Signature
Vinay Kumar
Languages
- Hindi
- English
- Telugu, Native
- Hindi, Intermediate
- English, Professional
Declaration
I, hereby declare that the above mentioned information is completely true to the best of my knowledge.
Location: Hyderabad Signature
Vinay Kumar