Mohan Rao Ommi
Senior AML Transaction Monitoring and KYC Verification
- Role
- Process Lead and Subject Matter Expert at Tata Consultancy Services
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Mohan Rao Ommi
Experience: 6 years of relevant experience in AML/KYC and in Financial Crime Compliance. 3 years of experience in KYC for all entity types and all risk categories. Rest of the experience in Transaction Monitoring for UK region Clients. AREA OF EXPERTISE: • Experience in AML- Transaction Monitoring and Name Screening • Knowledge on Identification of unusual activities and KYC, CDD, EDD. Knowledge on AML related • policies, Rules, and Regulations for AML/CFT/ KYC preventions • Knowledge on FATF Recommendations, USA PATRIOT act and OFAC sanctions etc. • Knowledge on all banking products and services and Business Operations & Development, Client • Relationship Management and Internal Stakeholder Management • Have experience on working in 2LoD and/or MLRO/FCC related roles. • Skills: Leadership skills, Individual contribution, Stakeholder management, People Management. Career highlights: Promoted as SME and Quality Checker within 2 years of my career. Had an opportunity to work with multiple portfolios like Investment banking, Commercial banking, Mutual funds, Retail banking wealth management. Improved and implemented customer risk rating criteria with KYC management and procedures for both consumer/ individual and corporate customers. Was appreciated by Business Area for clearing the volumes within SLA and for providing quality improvement ideas Skilled in managing technical version of new tools and applications. Appreciated by both on shore and offshore for being the quickest learner and taking additional tasks for the process by handling escalation calls and working on high priority cases.
Experience
Process Lead and Subject Matter Expert
Feb 2023 — Present · Bengaluru, IN
Manage and facilitate client due diligence of KYC records for all types of institutional clients, primarily High-Risk clients. • Evaluated transactions to look for layering activities for sector risk, product risk under Netherlands circumstances. • Good Knowledge on understanding Dutch. • Make impactful decisions regarding the reporting and/or exiting of customer relationships through careful analysis.
Education
Jawaharlal Nehru Technological University, Kakinada
Bachelor of Technology - BTech, Electrical, Electronics and Communications Engineering
2010 — 2014
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