Varalakshmi Doorvasan

AML/KYC Analyst

As a highly skilled AML/KYC Analyst with over 6 years and 5 months of experience, I possess a strong understanding of regulatory compliance requirements and have a proven track record of successfully mitigating risk for financial institutions. My expertise includes conducting thorough investigations, analyzing complex data sets, and implementing effective risk management strategies. I am a detail- oriented professional with excellent communication and interpersonal skills, and I am committed to maintaining the highest level of integrity and confidentiality in all aspects of my work. PROFESSIONAL SUMMARY

SKILLS

Familiarity with AML/KYC software and tools

Proficient in AML/KYC regulations and compliance procedures Familiarity with regulatory bodies such as FINRA, SEC,OCC & BSA/AML Programs. Ability to work in a fast-paced environment and meet tight deadlines Expertise in Anti money Laundering (AML) and Know Your Customer (KYC) regulations and compliance Experience in conducting customer due diligence (CDD) and enhanced due diligence (EDD) reviews Strong attention to detail and ability to prioritize tasks effectively. Conducting customer due diligence (CDD) and know your customer (KYC) checks worked for Hong Kong region to perform mandate Corporate KYC checks. Acted as an intermediary between Relationship Manager and Clients to obtain discrepant KYC documents. Reach out to Relationship Manager or clients through Mails and Calls to retrieve discrepant KYC documents to complete the KYC checks.

Fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy violations; experience in the foregoing Operational Risk Management processes.

Complete accurately the task assigned for the process within the cut-off time. Provide timely updates to teams and stakeholders. Received many appreciation mails from Relationship Manager (onsite) for completing the KYC renewal and remediation of Clients before specified deadlines. Cognizant Technologies Solutions

Senior Process Executive Apr 2017 - Mar 2018

Hyderabad, India

Worked for Client UBS and the process is Corporate KYC. Perform KYC remediation and renewal for both existing and new Corporate Clients.

Worked for multiple regions like US, EMEA, UK, Canada, HK, Singapore regions to perform the Corporate KYC checks. Reach out to clients and Relationship Managers through mails and calls to get discrepant KYC documents. Received appreciation mails from Client for completing the KYC renewal within specific time and deadline. HSBC

KYC Analyst Mar 2019 - Jan 2020

Bengaluru, India

PROFESSIONAL EXPERIENCE

Wipro BPO Solutions

AML Analyst Nov 2015 - Apr 2017

Hyderabad, India

Perform AML and KYC checks on new and existing institutional clients in UAE region. Handling the processes as per the SLA requirements. Working in a sophisticated AML environment with the basic aim of detecting and preventing possible Money Laundering/Terrorist Financing activities, threats and safeguarding the bank's interests, reputation and regulator's & customer's trustworthiness.

Meeting the required high-quality standard and conducted internal audit to ensure zero error finding in the final quality review.

HSBC Electronic Data Processing

Customer Service Executive Jun 2013 - Sep 2014

Chennai, India

Performing Due Diligence on Individuals, Financial Institutions and all other Corporate clients Strict adherence to KYC policies & procedures as per HSBC standards Taking care of annual KYC reviews and on boarding clients To follow-up on deficiencies in security documentation and provide status to business teams. Review from a risk perspective, use of systematic tools for more accurate decisions and to determine type of customers if High, Medium or Low risk.

DELL International Services

HC Insurance & Senior Ops Representative Jan 2012 - May 2013 Chennai, India

My job profile is to adjudicate health claims submitted by the USA (Rhode Island) Health Insurance Company. Manage and process insurance claims for healthcare providers and patients Precision Techconet

Associate Software Engineer Jun 2008 - Mar 2009

Chennai, India

Participate in the full software development life cycle, including requirements gathering, design, development, testing, and deployment

Collaborate with senior engineers to design, develop, and maintain software applications M.Sc Bharathidasan University

Information Technology - Thanthai Hans Roever College Apr 2008 Trichy, India

EDUCATION

B.Sc Sri Venkateswara University

ComputerScience - Sri Vignana Sudha Degree & PG college Mar 2006 Andhrapradesh, India

English - Upper intermediate

German - Intermediate

Hindi - Intermediate

Telugu - Upper intermediate

Tamil - Upper intermediate

LANGUAGES

(B2)

(B1)

(B1)

(B2)

(B2)

+91-863*******

ady8ot@r.postjobfree.com

Hyderabad, India 500090

CONTACT

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