YV Upendra
Bangalore
Summary
Dynamic Senior KYC Analyst with a proven track record at Standard Chartered Bank, excelling in KYC/AML compliance and risk assessment. Expert in client onboarding and transaction monitoring, I successfully mitigated risks and enhanced operational efficiency. A strong leader, I effectively collaborated with cross-functional teams to implement strategic preventive measures.
Overview
9
9
years of professional experience
Work History
Senior KYC Analyst
Standard Chartered Bank
Bangalore
11.2018 - Current
- Efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients to identify suspicious activities
- Generated SARs and worked with cross-functional teams and external stakeholders to review.
- Implemented preventive measures, utilising customer data and trends to inform strategies.
- Reviewed customer transactions, financial activity and funding sources to build risk profiles.
- Evaluated collected data for accuracy and authenticity, verifying customer identification and proof-of-residence documentation.
- Maintained accurate customer account records in compliance with data security and KYC protocols.
- Mitigated risks by implementing and enforcing KYC policies and procedures.
- Performed due diligence on customer documentation and information.
- Interpreted and analysed KYC data to accurately risk assess existing clients.
- Conducted end-to-end review of KYC records.
- Delivered end-to-end KYC on boarding lifecycle service for new customers.
- Conducted screening of clients to identify sanction, PEP and adverse media risks.
- Reviewed new customer accounts and verified customer identities.
- Delivered excellent client service, addressing queries promptly and accurately.
- FATCA, CRS, etc. documents review
Chargeback Analyst
Infosys
04.2016 - 11.2018
- Worked with business teams to identify issues affecting financial results and profitability.
- Reviewed financial reports and recommended strategies to streamline operations, increase productivity and grow company profits.
- Improved financial status by analysing results, monitoring variances and recommending financially-sound actions.
- Detailed financial data in spread sheets to identify trends and create revenue, profitability and expense forecasts.
- Maintained complete and accurate financial records following optimal accounting principles.
- Evaluated financial data from multiple sources to produce accurate [Type] forecasts.
Education
MBA - Financial & Marketing
JNTU Anantapur
01.2014
B.com (C/A) -
SK University
Anantapur01.2012
Board of Intermediate Education -
Andhra Pradesh
01.2008
Board of Secondary Education -
Andhra Pradesh
01.2005
Skills
- KYC/AML Compliance
- Enhanced Due Diligence
- PEP Screening
- FATCA & CRS Compliance
- Risk Assessment
- Client Onboarding
- Team Leadership
- Transaction Monitoring
- World-Check
- Eops
- Ebbs
- ICDD
- MS Excel
- MS Word
Accomplishments
- Recognized by management for ICDD pilot projects delivering outstanding results.
- Created and developed critical policies to consistently exceed quality and production targets.
- Streamlined workflow by consolidating lengthy processes and redundant documentation that resulted in more effective and timely completion of CDD.
Languages
- English
- Telugu
- Kannada
Disclaimer
I hereby declare that the above given information by me are true to the best of my knowledge.
Personal Information
- Date of Birth: 12/06/88
- Gender: Male
- Nationality: Indian
- Marital Status: Married
Tools Systems
- World-Check
- Eops
- Ebbs
- ICDD
- MS Excel
- MS Word
Timeline
Senior KYC Analyst
Standard Chartered Bank
11.2018 - Current
Chargeback Analyst
Infosys
04.2016 - 11.2018
MBA - Financial & Marketing
JNTU Anantapur
B.com (C/A) -
SK University
Board of Intermediate Education -
Andhra Pradesh
Board of Secondary Education -
Andhra Pradesh
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