Sri Ram Sanith Kumar
Fort Wayne,IN
Summary
A goal-oriented banking professional with expertise in AML, KYC, CDD, onboarding, and compliance, currently looking for a challenging environment that demands the best of my professional ability in terms of analytical and technical skills which helps me in broadening and enhancing my skill and knowledge.
Overview
5
5
years of professional experience
Work History
Business Process Lead
Tata consultancy services
Chennai, India
06.2021 - 08.2022
- Knowledge of Documentum, SG KYC tool KSM, FCCR, and sourcing of documents from paid and public sources
- Managing a process that supports documentation and Pre-KYC screening checks requests to the global onboarding team
- Oversee and ensure that TAT for the requests is met on a daily basis and escalate the reasons thereof for TAT not meeting cases to higher management
- Training and monitoring the analysts within the team to make an understanding of the policies and new procedures
- Preparation of consolidated monthly reports, daily reports of production, and quality to gauge the performance of the analysts
- Supporting the teamwork among the team members
- Providing feedback to analysts on errors committed.
KYC ANALYST
EMREC TECHNOLOGIES
Pune, Maharashtra
01.2018 - 05.2021
- Understand the group KYC requirements when completing documentation inclusive of Enhanced Due Diligence (EDD)
- Ensuring compliance with all AML laws, regulations, guidelines, and written procedures
- Effectively conducted AML /KYC formality report on questionable accounts and transactions
- Identify cautionary/ red flags
- Narrate and report the case to the next level of the investigation if any anomalous activity is found on the customer
- Verifies all aspects of the Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with Know Your Customer (KYC), USA Patriot Act, and Bank Secrecy Act (BSA) standards
- Identifies accurate risk rating for individual/non-individual accounts
- Completes extensive due diligence investigations using public and private databases in accordance with Anti-Money Laundering (AML) policies
- Conducts Enhanced Due Diligence (EDD) research in attempts to find derogatory/background information used to aid client advisors' decisions in initiating, maintaining, or closing business relationships
- Ensures final reports are comprehensive, compliant, and suitable for use in the client onboarding decision-making processes.
Education
Master's in Business Analytics( STEM MBA) -
Indiana Institute of Technology
Fort Wayne, IN04.2024
Silver Jubilee Degree & P.G College
Hyderabad, India05.2017
Intermediate/12th -
Sri Medhavi Junior College
Hyderabad, India04.2014
SSC/10th -
Shantiniketan High School
Hyderabad, India03.2012
Skills
- Know Your Customer
- Customer Due Diligence
- Enhanced Due Diligence
- Screening using Dow Jones, Lexis Nexis tools
- Organizational Skills
- Experience in leadership
- Written Communication
- Time Management
- Document Review
- Banking regulations
- Customer Identification
- Research abilities
- Microsoft Office
- Excel proficiency
Languages
- ENGLISH
- TELUGU
Disclaimer
I hereby declare that the above-furnished information is true to the best of my Knowledge.
Affiliations
- Served as Board Member of International Student Advisory Board at Indiana Tech.
Languages
English
Full Professional
Timeline
Business Process Lead
Tata consultancy services
06.2021 - 08.2022
KYC ANALYST
EMREC TECHNOLOGIES
01.2018 - 05.2021
Master's in Business Analytics( STEM MBA) -
Indiana Institute of Technology
Silver Jubilee Degree & P.G College
Intermediate/12th -
Sri Medhavi Junior College
SSC/10th -
Shantiniketan High School
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