Hankesh Reddy. Kotha

About Hankesh Reddy. Kotha

Accomplished Compliance Analyst with a proven track record at Parexel International, specializing in regulatory understanding and compliance monitoring. Demonstrated expertise in conducting thorough investigations and implementing corrective actions. Skilled in research and internal auditing, adept at driving compliance improvements and operational support.

Experience

1. Compliance Analyst

   Parexel

   Feb 2024 — Present · Hyderabad, IN

   Performing due diligence related to Foreign Corrupt Practices Act (FCPA)/ Anti-Bribery (ABL)/ Anti-Money Laundering (AML) and other relevant acts for financial transactions, data sets in accordance with corporatepolicies and procedures.Screening of Contractors and different vendors like Investigators, Procurement, Exception and Honoraria forcompliance triggers.Run and maintain FCPA transaction reports, work with other finance team members and relevant operating groupsto conclude on compliance hits.Perform quality checks and analytical reviews of various compliance related documents, reports, activities, anddata sets.Participate in discussions related to compliance findings with the internal and external teams which includes PEP,OFAC, Sanctioned Entities etc.Assist with the update of compliance process narratives and documentations.Maintain appropriate documentation for all the responsibilities assigned.Assist in special projects such as client audits, fraud investigations, non-compliance with laws, regulations andmanagement policies as requested.Resolve various queries that comes through the email.Responding to the various queries triggered from VSG, IPO Teams, and other departments within Parexel.

Education

• St. Joseph's Degree & PG College

  Bachelor of Science - BS, Statistics

  2017 — 2020

• Narayana Junior College - India

  Intermediate , MPC

  2015 — 2017

• Hyderabad scots high school

  SSC, State board ssc

  2014 — 2015