Gururaja Tadipatri
Vice President @摩根大通
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WORK HISTORY
Vice President @摩根大通
IN
EDUCATION
Kakatiya University
Master of Business Administration - MBA
SKILLS
ABOUT GURURAJA TADIPATRI
Migrations: Hedge and PE funds Onboarding, CB and CIB Training, RBWM, Nostro Reconciliation and Swift Reviews: AML and KYC Policy writings reviews and continuous developments (Specialisation: Corporate, Correspondent Banking, NBFI, NOAH’s, Organisations and Funds)Products: Cash Management Services (CMS), Automated Clearing House (ACH), Remote Deposit Capture (RDC), Letter of Credit (LC), Guarantees (BG), Vault Services, Wire Transfers (CHIPS, FED, SWIFT), Disbursement Services, Escrow Accounts, Multi Bank Payments, Investment Banking Products (IBP), Controls: AML and KYC Process Maps, Gaps Assessment and Risk Analysis especially Risk and Control Self-Assessment (RCSA).Reports: Draft reviews of Suspicious Activity and Unusual Activity reports for Transaction monitoringUAT: AML and KYC existing and new system UAT’s and preparation of BRD’s (Business requirement Documents) Special Category Reviews: Review of Special Category Clients not limited to PEP’s, MSB’s, Not for Profit Organisations, Special Purpose Vehicles and FundsSubject Matter Expert: Banks, NBFI’s, Corporates, Organizations and Funds
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