Devaki Sai Kumar
Certified Business Analyst | IIBA - CBAP Trained | Banking | AML KYC | BFSI | Payments | Transaction Monitoring | Genpact | ex-HSBC | ex-JPMC | ex - Concentrix
- Role
- Assistant Manager at Genpact
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Devaki Sai Kumar
Banking professional with 9+ years of work experience with HSBC, JPMC & Genpact in multiple roles. Team Leader & Assistant Manager - Anti Money Laundering, Customer Due Diligence, KYC, Quality Control and MI. 2+ years of team handling experience of 10+ FTE Consistent performer throughout exceeding expectation beyond the required levels. Extremely passionate about my job and role. Due to my passion in learning new things, I have an insight of most of the processes within the organization. I am hard working, responsible and committed to excel in every challenge posed at me.Subject matter expert in Anti Money laundering (AML), Know your customer (KYC), Quality Assurance and Data Management.Understand and working experience of Transaction Monitoring, EDD, KYC, SAR and CAR recommendations.
Experience
Assistant Manager
Jun 2021 — Present · IN
Education
Osmania University
Bachelor of Commerce - BCom, Business/Commerce, General
Triveni Talent High School
Ssc, Ssc
2006 — 2007
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