Mahesh Dachepally

WORK HISTORY

EDUCATION

ABOUT MAHESH DACHEPALLY

Work Summary: Fraud Investigation and Risk Management: Performed Enhanced Due Diligence on the clients who are associated with PEPs, Sanctioned Countries, Suspicious activities etc. Identified and reported all the Money Laundering and Terrorist Financing activities observed during the review of the profile and advised the exit criterion for the clients which are not in line with the regulatory requirements. Adhered to regulatory and company security and audit procedures. Prepared Unusual activity reports where the client activities are observed with beyond the scope of bank’s risk appetite Performed accurate and precise due diligence on the various legal forms including Sole trader, Private Limited Companies, Trusts, Foundations, Partnership Firms etc. AML & KYC Profile: KYC and AML operational procedures specifically to Individuals. Hands of Experience on all the Technologies of KYC (Client Onboarding (ETB), NTB customers. Transaction Review, Account management, Periodic Review, CDD. Adhering to the compliance & Polices of KYC and Global Standards. Performing complete Alert investigation from end to end in order to observe an ML activity in the transaction. 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 clients 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. PERSONAL ACHIEVEMENTS: • Received Star performer Awards thrice for performance and for supporting to the team members. • Achieved rewards and recognition certificates from the client for consistent quality and productivity