Devyani Raj Email & Phone Number

Hyderabad, Telangana, India

Currently working as a Team Lead for Sanctions Escalation process (Payment Screening).Working on alerts, screening on Individuals, Entities, Sanction countries, Vessel.Working on Responses from clients and escalated payments.Working for Sanctions Payment screening team under compliance department.Responsible for Performing Transaction screening against OFAC and other internal lists for Individuals,Entities, Vessels, Arms Embargo countries and Sanctions countries.Perform 4 eye check due diligently for every payment.Review and analyze due diligence data from a variety of sources to determine overall risk. Screens customers, prospects and/or transactions against various regulatory reporting lists and regionally based sanctions watch lists.Ability to identify red flags and disposition alerts using a Risk Base Approach (RBD). Ability to take initiative and work independently with minimal supervision.Have experience working on Level-3 Payments, Responses for the Inquiries raisedUsing OFAC General License and Special License based on the Scenarios. Work on Travel Ban, Asset Freeze alerts.Screening Payment Escalated by L1, L2 and taking appropriate decision Worked on Different applications like Lexis Nexis and World Check.Prioritizing high value payments and cut offs. ESCALATE and INQUIRE Potential Match payments for further information. BLOCK, REJECT and CANCEL payments concerning sanction risk upon response from FCC Team.Knowledge in the sanction lists, exceptions rules of Sanctions Screening and regulations and a clear understanding of their impact on financial transactions.Assisted Team members in resolution of process related queries. Also Supported the team on high volume days. Handling the team in absence of Manager.Providing Training to the New Hires.Part of Weekly Business Review and Monthly Business Review calls.

Hyderabad, Telangana, India

Reviewing all required AML/ KYC Regulatory requirements for all clients and analyzing any transactions that appear unusual based on the customer’s profile.Reviewed different accounts and loans application files to verify that application data is complete and meets establishment standards in order to combat fraud Performed User Acceptance Testing for KYC Applications and KYC remediation projectsSecured analyzed and evaluated information and documents for KYC profiles remediation and AML gap assessments for High-risk Non-US BanksPrepared KYC Due Diligence profiles on a wide range of entity types (Trusts, Partnerships, and Corporations).Researched and verified the parties involved in suspicious transactions against various database, Lexis-Nexis, and Internet searches. Conducts enhanced due diligence research in attempts to find derogatory/background information used to aid client advisors' decisions in initiating, maintaining, or closing business relationshipsIdentifies accurate risk rating for individual/non-individual accounts to highlight high risk jurisdictions, cash intensive/high risk businesses and Politically Exposed Persons (PEPs) or Relatives or Close Associates (RCAs)Remediation and Renewal for Corporate, Financial institutions.Working on KYC-End to End process (Research, review, validate and Screening)

Hyderabad, Telangana, India

Well versed with Finacle 10.0 which is Axis bank core operational software. Mailing the status of the no of volumes received, cleared and pending by each member in the team.As a part of Central Liability Hub, we take care of all modification/updating of customer’s a/c details on customer’s request.Error free processing of Customer requests.Resolved customer queries/escalations over phone or mail.Prepared various MIS/PPT as per demand of the management from time to time.Working on KYC operations.Accountable for performing the daily closing process of all financial and nonfinancial transactions.Ascertaining functioning of account closures, account activation, transfer of accounts, KYC, monitoring cash levels fraud control.Preparation of productivity report of the staff.Scrutiny of account opening forms and verification of the data entered in the system.