Saikalyan Kammary
Hyderabad
Summary
AML KYC Analyst with 4.9 Years Experience . As AML KYC and member of the Sanction Screening L0 and L2 teams , I am responsible for monitoring, researching, analyzing, and documenting customer information to mitigate the risk of money laundering. My primary focus is on ensuring accurate evaluation of customer accounts and promptly flagging suspicious activities for timely action, thereby protecting the organization from the financial and reputational risks associated with sanctions violations.
Overview
5
5
years of professional experience
Work History
Sanction Screening L0/L2, AML, KYC, Transaction Monitoring, CDD, EDD
Accenture
03.2020 - Current
- Conducted customer due diligence and risk assessments
- Monitored transactions for suspicious activity
- Refined tools and practices to optimize manual reviews
- Conducted KYC formality reports on questionable accounts and transactions
- Reduced the risk of money laundering and terrorist financing by implementing robust KYC policies and procedures
- Conducted thorough customer due diligence investigation to ensure compliance and Know your customer (KYC)
- Resulting in a significant reduction in fraudulent Activities
- Usage of RDC tool to perform screening of customers and to identify individual’s potential matches to sanctions, politically exposed persons (PEPs)
- Support newly hires resources during shadowing process.
- Conduct sanctions screening and due diligence reviews on customer transactions and relationships to identify potential sanctions risks for keeping client platform safe from any financial crimes.
Education
Bachelor of Technology (B.Tech) - Information Technology
Keshav Memorial Institute of Technology
Hyderabad07-2019
Intermediate Certificate - MPC
Sri Chaitanya Junior College
Hyderabad 04-2015
Secondary School Certificate (SSC) - Mathematics
Sri Chaitanya Techno School
Hyderabad03-2013
Skills
- Sanction Screening
- Transaction Monitoring
- KYC
- Anti-Money Laundering (AML)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Politically Exposed Persons (PEP) Screening
- Fraud & Risk Management
- Microsoft Office (Excel, Word, PowerPoint)
- Team Management
Accomplishments
I was recognized one of the best performers in the team and got awarded with RNR and got promoted to next level of the process to work and investigate the process very deep level
Based on Process knowledge was selected and cross trained on multiple queues
I became the Subject Matter Expert (SME) for my team within six months of joining and contributed to enhancing the team's process knowledge
Personal Information
- Date of Birth: 19/12/1997
- Gender: Male
- Nationality: Indian
Disclaimer
I hereby declare that the information provided above is true and correct to the best of my knowledge.
Timeline
Sanction Screening L0/L2, AML, KYC, Transaction Monitoring, CDD, EDD
Accenture
03.2020 - Current
Bachelor of Technology (B.Tech) - Information Technology
Keshav Memorial Institute of Technology
Intermediate Certificate - MPC
Sri Chaitanya Junior College
Secondary School Certificate (SSC) - Mathematics
Sri Chaitanya Techno School
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