Pramod Naspoori
KYC/AML Analyst at TCS | KYC | AML | Transaction monitoring | Client onboarding | Screening | CDD| EDD| Sanctions and PEP screening| Risk based review PR and EDR
- Role
- Business Process Lead- Kyc Aml Analyst at Tata Consultancy Services
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Pramod Naspoori
Senior AML/KYC Analyst with 11+ years of financial crime compliance experience across…
Experience
Business Process Lead- Kyc Aml Analyst
Dec 2022 — Present · Hyderabad, IN
KYC Analyst: End-to-End Analysis and Risk MitigationClient: I worked for a European bank headquartered in the Netherlands-Performed comprehensive KYC analysis for natural persons using a risk-based approach, ensuring regulatory compliance and mitigating financial crime risks-Utilized various KYC applications: WFM, Siebel, WOZ, KVK (Netherlands registry), and Kadaster.Focused on high-risk KYC files: sector, transaction, and product/service risk triggers related to event-driven review or periodic review on commercial real estate themes-Analyzed client transactions based on risk categories, identifying red flags: striking credits/debits, high-risk country transactions, high-value transactions, and high-risk product usage-Categorized risks based on investigation and a risk-based approach-Identified potential negative news articles regarding clients through targeted Google searches-Escalated high-risk cases to the outreach team for missing information: Cases involving suspicious transactions, products, cash activities, or high-value commercial real estate holdings-Conducted RFI (Request for Information) rejection analysis: Analyzed errors received by the team to identify causes and implement quality improvement measures. And Collaborated with the outreach team lead through regular calibration calls to minimize invalid rejections-Additional Skills: Proficiency in KYC applications, Experience with risk assessment tools and databases, Ability to assess risk based on various factors, Data analysis skills for identifying red flags in transactions, Understanding of KYC/AML (anti-money laundering) regulations, CDD, EDD, sanctions, and PEP screening.
Education
Nalla Mallareddy Eng college
Bachelor of Technology (BTech)
2009 — 2013
Skills
- Retail Banking
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