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Start for FreeChetana Venkatesh Muvva
Senior Associate @Commonwealth Bank
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WORK HISTORY
Senior Associate @Commonwealth Bank
Senior Associate – KYC Operations•Responsible for onboarding and conducting KYC reviews for New-to-Bank (NTB) corporate customers, ensuring compliance with Australian regulatory requirements.•Review and analyze ASIC extract reports, ABN documents, and other corporate records to validate business structures and organizational hierarchies.•Perform entity existence verification using internal tools and official Australian registries.•Conduct adverse media screening and negative news checks using tools like World-Check and Factiva.•Complete end-to-end KYC remediation, including risk assessments, documentation validation, and compliance approvals using multiple internal systems.
EDUCATION
Bangalore University
AIMS institutes
ABOUT CHETANA VENKATESH MUVVA
Finance Professional | AML & KYC Specialist | ECDD | Transaction Monitoring | Fraud…
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