Dawath Sainath Email & Phone Number

Hyderabad, Telangana, India

-> As a Data Management analyst I need to reserve customer IDs and IBANs(account numbers) for requested customers.-> After reservation of customer ID, need to prepare and maintain the customer IDs by updating the customer information such as legal ID/Name, TAX details with the help of provided documents like borad resolution, self certificate, legal documents.-> Updating authorized signatories, directors, UBOs, parent entities details for particular customer with the help of risk assessment (RA).-> Preparation of DGS/DQ/ISBAR reports for regulatory requirements for monitoring/updating data quality of clients.-> Implemented process improvements that significantly reduced errors in report production.-> Received recognition from management for consistently producing high-quality reports under tight deadlines.-> Served as a subject matter expert on reporting tools and software, proactively addressing technical issues as they arose. -> Established strong relationships with key stakeholders through clear communication and prompt responses to inquiries.-> Trained new hires on reporting and process procedures, contributing to their rapid onboarding and integration into the team.-> Conducting regular team meetings to cascade new updates to team.-> Handling mailbox and assigning cases/mails to team also handling team in the absence of team leader/manager.

Hyderabad, Telangana, India

-> As a KYC/AML analyst, I have to identify the customers profile which requires review or not, through available sources provided by client (Remediation of clients).-> Collection of required data form sources and look into customers profile, whether any suspicious activities are involved or not.-> Based on my research on profile, if everything is good and no suspicious activities found in customer profile, I go ahead and perform remediation for particular profile.-> Verifying for the customers transactions details weather the transactions are suitable for customer activities or not.->Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies.-> Reviewing of individuals and business entities hit by high risk scenarios.-> Identify false hits, partial hits and true hits, review documentation for sanction related matches escalate true/potential hits to compliance manager.-> Conducted detailed analyses of customer profiles, identifying potential areas of concern related to transaction activity.-> One of the key responsibilities is connecting with respective departments and the senior management within business units for collection specific information of customer(if required).-> After submitting the all details like clients business activities, UBO details, Screening documents, Transaction report and structure chart, the application will generate the risk as Low, Medium or High.-> Handling team in the absence of Team Leader.

Hyderabad, Telangana, India

Process got windup and moved to AML/KYC process.

I joined as a contractor. My responsibilities are to audit the documents.

Hyderabad

Bachelor Of Technology - Btech, Computer Science

Intermediate, Mpc, B

Ssc