Dattathreya Ch
Business Process Lead @Tata Consultancy Services
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WORK HISTORY
Business Process Lead @Tata Consultancy Services
Hyderabad, IN
EDUCATION
HOLY MARY INSTITUTE OF MANAGEMENT STUDIES (FORMERLY VELANGINI INSTITUTE OF MANAGEMENT), BOGARAM
Master of Business Administration - MBA
HOLY MARY INSTITUTE OF MANAGEMENT STUDIES (FORMERLY VELANGINI INSTITUTE OF MANAGEMENT), BOGARAM
PGDM
Jagruthi Degree College (Malkajgiri)
Bachelor of Commerce - BCom
ABOUT DATTATHREYA CH
Team Management with strong leadership quality and people handling skills. Experienced in managing teams of 10 people onshore and offshore. Effectively arranged suspicious activity reports in compliance with established regulatory guidelines and time-frames. Completed analysis of transactional information to identify risk, trends and potential wary 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; OFAC, CIP, KYC, customer/transaction monitoring. Effectively conducted AML /KYC formality reports on questionable accounts and transactions. Improved and implemented customer risk rating criteria with KYC management and procedure for both. consumer and corporate customer.
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