Overview
Work History
Education
Skills
Timeline
Generic

Pranavi Kunta

Atlanta,GA

Overview

4
4
years of professional experience

Work History

AML/KYC Analyst

Walmart.com
Bentonville, AR
08.2022 - Current
  • Reviewed customer documents to ensure they meet the Anti-Money Laundering and Know Your Customer requirements.
  • Monitored customer accounts for suspicious activities and transactions based on established guidelines.
  • Performed due diligence investigations to verify customers' identity, background, and source of funds.
  • Analyzed client data from various sources including public databases and internal systems.
  • Identified potential issues related to AML and KYC compliance in accordance with applicable laws and regulations.
  • Developed reports summarizing findings from AML and KYC reviews and investigations.
  • Participated in periodic review of existing policies and procedures to ensure compliance with regulatory requirements.
  • Assisted in developing new strategies for mitigating money laundering risks associated with customer accounts.
  • Prepared detailed documentation for all KYC reviews performed, including records of all customer interactions.
  • Collaborated with external auditors during annual audits of AML and KYC compliance programs.
  • Responded promptly to inquiries from customers relating to their account status or transaction history.
  • Analyzed large volumes of data using advanced analytics techniques such as predictive modeling.
  • Drafted recommendations for actionable measures aimed at improving the effectiveness of AML and KYC controls.
  • Ensured timely completion of periodic reviews in accordance with established deadlines.
  • Tracked changes in global financial regulations that may impact existing AML and KYC processes.
  • Implemented database and document processing compliance with applicable regulations and company policies targeted towards prevention of money laundering and unethical practices.

Financial Analyst

Ryan India Tax Services
Hyde, Telangana
08.2020 - 11.2021
  • Conducted financial analysis to identify and assess potential investment opportunities.
  • Reviewed quarterly financial statements for accuracy and completeness, identified discrepancies, and recommended corrective action plans.
  • Prepared detailed budget reports for management review.
  • Analyzed company performance metrics against industry benchmarks to identify areas of improvement.
  • Manipulation or scrubbing the raw data and uploading it into OneSource Application.
  • Manipulation is done in Excel by working on required formulas i.e., VLOOKUP’s, Pivot Table etc. I do handle calls with the line of businesses for exchanging business updates.
  • Executed and documented test cases based on functional and technical specifications, identifying and logging defects.
  • Conducted comprehensive test data validation to ensure accurate simulation of real-world scenarios.
  • Assisted in the optimization of testing processes through the use of testing tools and methodologies.
  • Collaborated with internal teams to develop strategies for optimizing cost savings initiatives.

Education

Master of Arts - Information Technology Project Management

Webster University
St Louis, MO
12-2023

Skills

  • Operating Systems

  • Policy Adherence
  • Ethical standards
  • Banking regulations
  • Excel proficiency
  • Document Review
  • Microsoft Office
  • Financial Planning
  • Statistical Analysis
  • Financial Modeling
  • Client Relationship Development
  • Business Planning
  • Quality Evaluation
  • Investment Purchasing

Timeline

AML/KYC Analyst

Walmart.com
08.2022 - Current

Financial Analyst

Ryan India Tax Services
08.2020 - 11.2021

Master of Arts - Information Technology Project Management

Webster University

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Pranavi Kunta