Divya Bharathi Makka Email & Phone Number

Hyderabad, Telangana, India

As a Manager in Investigative Reporting at HSBC, I lead comprehensive investigations into suspicious financial activities, focusing on identifying risks related to money laundering, fraud, and financial crime. I analyze complex data to uncover trends and prepare detailed reports to support compliance with global and local regulations. I collaborate with internal teams and external stakeholders to enhance risk management and ensure the integrity of financial operations.

Hyderabad, Telangana, India

As a Senior Associate in Risk Advisory at PwC, I assess client risks and develop tailored risk management strategies. I conduct comprehensive risk assessments, identifying vulnerabilities and recommending mitigation measures. Collaborating with cross-functional teams, I support clients in implementing compliance frameworks and internal controls. I also prepare detailed reports and presentations to communicate findings and insights effectively. Additionally, I stay updated on industry trends and regulatory changes to provide informed guidance to clients

Hyderabad, Telangana, India

As a Team Leader in KYC Operations at JP Morgan, I oversee the KYC process, ensuring compliance with regulatory requirements and internal policies. I manage a team of analysts, providing guidance and support in conducting thorough customer due diligence. I monitor and improve workflow efficiencies, ensuring timely and accurate completion of KYC reviews. Collaborating with cross-functional teams, I address escalated issues and implement best practices. Additionally, I conduct training sessions to enhance team knowledge and stay updated on industry trends and regulatory changes.

Hyderabad

As an Investigation Executive in FCC Operations, I conduct in-depth investigations into potential financial crimes and compliance issues. I analyze transaction data and customer information to identify suspicious patterns and activities. Collaborating with compliance teams, I ensure adherence to regulatory requirements and assist in preparing comprehensive reports on findings. I also support the development and implementation of internal controls and procedures to mitigate risks. Additionally, I stay informed about industry trends and regulatory changes to enhance the effectiveness of investigation processes.