KV_Resume_08_07

KRISHNA REDDY K.
V
Mobile No: +91 81434 99499
Email Id : [email protected]
PROFESSIONAL SUMMARY
I am a highly motivated professional with experience in various investigation/research analyst and

Subject Matter Expert (SME) positions. I have skills in areas of fraud prevention, halting financial crime
and terrorist financing. I have experience in Global KYC, Transaction Monitoring, CDD, EDD, Sanction
screening and have experience in following the USA Patriot Act and Bank Secrecy Act standards. I have
completed extensive due diligence investigations using public and private databases in accordance with
Anti-Money Laundering (AML), BSA, and other regulatory standards to prevent risks.
PRESENT EXPERIANCE
Project: #4
Organization: Accenture
Client: Mizuho
Duration: From Jul 2022
Total Team: 8
Role: Senior KYC Analyst
RESPONSIBILITIES:
•
• Performing Quality check on cases worked by makers and make sure Policy
document, checklist, and regulatory requirements are fallowed. Review all
levels of risk due diligence i.e. SDD, CDD, EDD.
• Conducting process related training for new joiners and closely monitoring
their work and providing feedback. Providing process related update to the
team and conducting PKT test to improve team quality.
• Identifying and verifying the legal existence, regulation of client using
countries registries, regulator, stock exchange, annual report, third party
source.
• Well Experienced in working End-to-End KYC for different types of client
Like Public, Private, Funds, Banks, Broker Dealer, IA, Government Bodies,
supranational entities, Trust and SPV.
• Identifying ultimate beneficial owner, control person, key senior
management and authorized signatories for each client.
• Performing Sanctions, adverse media & PEP screenings against related
individuals & Entities identified in Beneficial ownership, utilizing tools such
as FircoSoft, World check, De Jones Factiva, Anti-Social check
• Close coordination with the compliance team for successful timely
completion of client record.
• Verifying customer expected and actual activity to know are there any
deviation, unusual transaction.
• Error Analysis and discussions with Maker teams
• Sourcing documents using documents publicly available sources and saved
in folders, Reach out to RMs for pending.
• Suspension and Offboarding of accounts.
• Focus on reviewing potential fraudulent/high-risk transactions and take
necessary action on customer accounts as per defined client policy
• Sourcing of entity documents from open-source investigation
• Performing screening to the clients for Negative news and adverse media by
using RDC tool.
• Worked on End-to-End KYC for Corporate, UBOs, PEP and Individuals
• Worked on sanction screening by using RDC, FircoSoft and World Check
One tools.
• Checking KYC documents available in entity profile, whether they are up to
date and if not requesting for valid and updated documents.
• developing and maintaining fraud policies and control procedures (internal
or for other clients) implementing strong regulatory knowledge, both general
(anti-money laundering) as well as industry specific (listing rules, banking
etc)
ACHIEVEMENTS:
• Received Best performer award 4 times in FY 2024-25.
• Received 3 quarter awards in FY 2024-25.
PREVIOUS EXPERIANCE
Project: #3
Organization: TATA CONSULTANCY SERVICES
Client: BMO
Duration: From Apr 2021
Total Team: 6
Role: SME
RESPONSIBILITIES:
• Performing QC to profile received from offshore team

• Performing screening to the clients for Negative news and adverse media by
using RDC tool.
• Performing end to end sanction screening process and discounting of hits
• Marking errors to the makers/processor team based on error criteria
• Conducting weekly review on repetitive errors done by makers/processor
team
• Worked on End to End KYC for Corporate, UBOs, PEP and Individuals
• Worked on sanction screening by using RDC tool
• Worked on On-boarding of new clients and Periodic Review for Existing
Clients
• Maintaining zero errors from quality checker team
• Checking KYC documents available in entity profile, whether they are up to
date and if not requesting for valid and updated documents.
• Performing KYC to Corporate accounts
• SME to the project
• Worked in a sophisticated AML environment with the basic objective of
detecting and preventing possible Money Laundering / Terrorist Financing
activities/threats and thereby safeguarding the Bank’s interests, reputation
and regulator & customer trustworthiness.
• Carried out extensive research / investigation on the subjects by using
electronic AML tools, performed transaction surveillance, conducted end-to-
end investigation using various sources, viz. internal applications (like
World-Check, Regulatory Data Corp (RDC), etc.) as well as other public
domain sources such as Google, Media sources, etc.
• Worked in compliance with USA PATRIOT Act, Bank Secrecy Act (BSA),
and OFAC.
• Prepared comprehensive Reports of Findings which contained substantially
adverse information, if any, that was reported to concerned authorities for
decision making, advised the business units of any ML/TF risks including
Red Flags, High Risk concerns and recommended appropriate mitigating
factors for such risks.
• Met the required high quality standard and conducted internal audit to
ensure Zero error finding in the final quality review.
• Ensured that all assignments were delivered within agreed timeframes by co-
coordinating among different departments/business units.
• Created SOP document and shared to entire team to process smoothly
• Preparing Error analysis reports.
• Acting as QC to both onshore and offshore teams
• Team handling and clear team doubts
• Checking IDVA of all the corporate clients using Live link
• Draft detailed reviews of the investigations performed in order to determine
action to be taken.
• Reviewing RDC document uploaded in profile
Project: #2
Client: ABN AMRO
Duration: From May 2019 to Mar 2021
Total Team: 13
Role: Senior KYC Specialist
RESPONSIBILITIES:
• Performing RDC for Negative news and facts and manually discounting the
hits.
• Identifying the risk posed by the client by identifying the business activities,
reviewing the transactions, products availed and risk mitigating the client’s
with a risk based approach.
• Identifying the source of funds and Source of wealth for the clients.
• Worked as SME and Trainer for Project
• Checking KYC documents available in Entity profile, whether they are up to
date
• Documenting all alerts, analyzing and escalating to FCC.
• Collecting the data, account information, transactional activity, KYC
information of the customers.
• Regularly monitoring the customers based on their risk rating.
• Monitoring the transactions of the customers and preparing the
AAR(Account Activity Review) sheet for the customers and reporting to the
transactions monitoring team if any suspected transaction is found.
• Screening the customer against sanction connections, negative facts.
• Escalating profiles to FCC if the customer has found any connections with
negative news, negative facts, sanctions and adverse media.
• Performing internal sense check for the profiles completed by the agents and
routing the cases to the next level.
• Performing trigger validations.
• Preparing Error analysis reports.
• Explore new process improvements to client.
• Conducting Daily meetings.
Project: #1
Client: HSBC
Duration: From Mar 2017 to Apr 2019
Total Team: 56
Role: KYC Specialist
RESPONSIBILITIES:
• Performing RDC/Screening for high risk, PEP and HNWI customers.

• Worked as both Quality checker and Analyst.
• Worked as SME and Trainer for Project
• Good Technical and Practical Knowledge on KYC, CDD, EDD, Transaction
Monitoring and AML.
• Worked on Client on boarding processes and procedures, client risk rating,
PEP.
• Checking KYC documents available in Customer profile, whether they are
up to date and if not requesting the voice team to contact for valid and
updated documents.
• Worked on Remediation of Third Party mandates and RBWM.
• Explore new process improvements to client.
• Conducting Daily huddles and Town halls.
• Cascading new updates on process to the Floor.
Organization: ICICI BANK
Client: ICICI Bank

Duration: Nov 2015 to Jan 2017
Total Team: 12
Role: KYC Analyst
RESPONSIBILITIES:
• Complete analysis of transactional information to identify risk, trends and

potential vary activity.
• Performed the required KYC screenings on customers documenting the
information obtained on the client's as required by global KYC procedures.
• Ensuring compliance with all AML laws, regulations, guidelines, written
procedures, CIP, KYC, customer/transaction monitoring.
• Improved and implemented customer risk rating criteria with KYC
management and procedure for both consumer and corporate customer.
• Delivered quality customer service in a high paced environment.
• Maintained confidentiality of bank records and client information.
• Monitor large cash transactions & adhering to KYC norms.
• Guiding of new employees in defining the work environment.
ACHIEVEMENTS:
• Received “OUTSTANDING PERFORMER AWARD” in Gems of Nizam-IV.

• Recognized as one of the best employee in October Fest- 2016 all over A.P and Telangana.
• Received appreciation for Best Customer Service from Zonal Head.
SKILLS
• AML & International End to End KYC

• Corporate Banking KYC and Retail Banking KYC
• Transaction Monitoring
• Financial Crime
• CDD, EDD, PEP and UBOs
• Sanction Screening and Adverse Media Search
• Money Laundering and Terrorist Financing
• Fraud Management
• Fenergo, Client Life Cycle Management
• Onboarding and Periodic Reviews
• Risk and Compliance
• Investment Banking
• Team Handling
EDUCATION
2010-14
B.Tech: Automobile Engineering
Godavari Institute of Engineering and Technology, Rajahmundry
University: JNTU Kakinada
Marks: 79.54%
2008-10
Intermediate : MPC
Sri Chaitanya Junior College, Ongole
Board: Board of Intermediate Education AP
Marks: 92.5%
2006-07
SSC
Sri Pragathi High school
Board: Board of Secondary Education, AP
Marks:76.83%
HOBBIES
Swimming, I enjoy music and Exploring new places.
DECLARATION
I do here by declare that the above cited information is true complete and correct to the
best of knowledge and belief.
SIGNATURE
(K.V.KRISHNA REDDY)

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KRISHNA REDDY K.

I am a highly motivated professional with experience in various investigation/research analyst and

Duration: From Jul 2022

Role: Senior KYC Analyst

Organization: TATA CONSULTANCY SERVICES

Duration: From Apr 2021

• Performing QC to profile received from offshore team

Organization: TATA CONSULTANCY SERVICES

Client: ABN AMRO

Duration: From May 2019 to Mar 2021

Role: Senior KYC Specialist

Organization: TATA CONSULTANCY SERVICES

Duration: From Mar 2017 to Apr 2019

Role: KYC Specialist

• Performing RDC/Screening for high risk, PEP and HNWI customers.

Organization: ICICI BANK

Client: ICICI Bank

Role: KYC Analyst

• Complete analysis of transactional information to identify risk, trends and

• Received “OUTSTANDING PERFORMER AWARD” in Gems of Nizam-IV.

• AML & International End to End KYC

Swimming, I enjoy music and Exploring new places.

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