H. MOUNIKA
Summary
Seeking a quality environment where my knowledge can be shared and enriched. I am looking for an opportunity to work in an esteemed organization and be a source of strength, dedication and commitment and thereby render to the organization's growth.
Overview
4
4
years of professional experience
Work History
KYC Analyst
Sitel
01.2021 - 10.2023
- Analyzed and investigated clients to conduct details customer due diligence and enhanced due diligence review
- Researched and interpreted corporate documentation to determine business and ownership structure
- Navigate public databases and internal systems to identify & verify due diligence information
- Identify missing CDD documentation and remediate as appropriate
- Conduct screening checks on clients and undertake follow-up research as required.
International Telecaller
Prayaga & Associates LLP
08.2019 - 09.2020
- Handled approximately 50 inbound and outbound call requests per day to provide existing customers with answers to questions and schedule appointments
- Consulted with professionals to assess business needs and facilitated smooth on-boarding process.
Education
B.Com (Gen) -
St. Pious X Degree College
Hyderabad, Telangana01.2019
Intermediate -
Omega junior college
Hyderabad, Telangana01.2016
SSC -
Oxford High School
Hyderabad, Telangana01.2014
Skills
- Self-motivated and disciplined
- Ability to take up new challenges and willingness to learn
- Strong determination and Interpersonal skills
- Outspoken, Friendly, Independent and Levelheaded person who likes to make friends
- Easily adaptable to new technologies & environment
- MS Office
Accomplishments
- Certified by Mahindra pride class room for employability skills.
Designation
KYC ANALYST
Personal Information
- Date of Birth: 07/14/1998
- Nationality: Indian
- Marital Status: Single (Unmarried)
Languages
English
Telugu
Hindi
kannada
Timeline
KYC Analyst
Sitel
01.2021 - 10.2023
International Telecaller
Prayaga & Associates LLP
08.2019 - 09.2020
B.Com (Gen) -
St. Pious X Degree College
Intermediate -
Omega junior college
SSC -
Oxford High School