Sai Prakash A V Email & Phone Number

Andhra Pradesh, India

Hyderabad Area, India

-Handling account opening process for Savings and Current Accounts as per RBI Guidelines and circulars under KYC (Know Your Customer)/AML (Anti Money Laundering).- Ensure customers classified in line with required regulations like Customer Acceptance Policy (CAP), Customer Identification Process (CIP), and Transaction Monitoring & Risk Management.- Checking the KYC (Know Your Customer) and CDD (Customer Due Diligence) documents for their Correctness and validity of the Customers.-… Show more -Handling account opening process for Savings and Current Accounts as per RBI Guidelines and circulars under KYC (Know Your Customer)/AML (Anti Money Laundering).- Ensure customers classified in line with required regulations like Customer Acceptance Policy (CAP), Customer Identification Process (CIP), and Transaction Monitoring & Risk Management.- Checking the KYC (Know Your Customer) and CDD (Customer Due Diligence) documents for their Correctness and validity of the Customers.- Online Validations of Documents like Pan card, Aadhar card, Voter ID are done in the system and Invalid cases are reported to the RCU (Risk Containment Unit) for further investigation of the documents and Confirmation is obtained prior opening of the Accounts.- Review and make recommendations to approve/decline new or existing Clients, while ensuring compliance to the due diligence requirements required by our global policies and procedures and to applicable laws and regulations pertaining to AML.- Handling different teams like Savings Account, Current Account(individual), Term Deposit, PPF Accounts, PMJDY Account, Joint addition in SB & CA, ReKyc, TIO, Quality Checked by rotation basis on time to time.- Also, well versed in Handling Current Non-Individual Accounts for Trust, Partnership, Companies, HUF etc. Accounts.- Exercise due diligence on the special accounts (PEP’s) and notified accounts provided by product team for monitoring on account of risk.- Effectively conducting KYC/AML reports on questionable accounts found in suspicious.- Perform AML/KYC due diligence on a range of institutional client’s types with different legal structures.- Reporting the matches found in STR reports to Management in time.- Heading new Initiatives with new implementations and process improvisations as and when required and coordinating with the IT Team, Backend Operations along with Product Teams for prior approvals for development, Testing and deployment of the implementations done. Show less

Hyderabad Area, India

A solid balance of business process analysis and proposal development ensuring technical and business assessments of business requirements.Exceptional ability to build productive relationships with clients, colleagues, and vendors across all functional and technical disciplines. Acted as a liaison between the business and development teams for requirements gathering and actively participated in every phase of SDLC. Effectively communicate, coordinate and manage project expectations to team… Show more A solid balance of business process analysis and proposal development ensuring technical and business assessments of business requirements.Exceptional ability to build productive relationships with clients, colleagues, and vendors across all functional and technical disciplines. Acted as a liaison between the business and development teams for requirements gathering and actively participated in every phase of SDLC. Effectively communicate, coordinate and manage project expectations to team members in a timely and clear fashion. Wonderful Experience in Handling Clients across Seas.Engaged in planning Business Strategies and Marketing Strategies. Acted as a liaison between the business and development teams for requirements gathering and actively participated in every phase of SDLC. Strong facilitation, influencing and team consensus-building skills.A keen & earnest learner, an energetic & self driven professional and a good team player.Recommended best practices, processes, and procedures for project documentation, review, and management.Collated data from marketing team & submitted the same to technical team till the delivery part of each closure. Effectively communicate, coordinate and manage project expectations to team members in a timely and clear fashion. Managed more than 50 clients in Hyderabad from the requirements gathering to deliverable's. Worked on few In-house projects also. Show less

Hyderabad Area, India

Working as an Android Developer at one of the most successful start-up's with the best people of the industry gives me an immense professionalism and knowledge through a very good working style. Communicated with Design, QA and Android team; debugged and tested the application on device.

Hyderabad

I gave many lectures on Entrepreneurial development in the college,motivated many students towards becoming Entrepreneurs, Built a team of 30 for working on various aspects of establishing a firm, Arranged many Guest Lectures from many young Entrepreneurs so that the students would be motivated.

Hyderabad Area, India

I worked as a Teaching Assistant in Sreenidhi institute of science and technology for the subject "Human Values, Ethics and IPR"​ and for a laboratory named "Database Management Systems".

Epgcpgm, Business Administration And Management, General, A

Post Diploma, Business Administration And Management, General

PGDBM in Business Management

Bachelor Of Technology (B.Tech.), Electronics And Computers (Ecm)

Activities and Societies: worked for the events I am a Graduate from Electronics and Computer Engineering(ECM). Worked as a Teaching.

Postgraduate Degree, Marketing/Marketing Management, General