Pabboju Vamshi Kumar
Ex Team Leader at JP Morgan Chase
- Role
- Team Lead at Tech Mahindra
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Pabboju Vamshi Kumar
I am a seasoned professional with over 10 years of experience in financial services…
Experience
Team Lead
Jul 2024 — Present · Hyderabad, IN
Func on both as People Manager and Internal Quality Check, handling 15 team members. Conduc ng end-to-end KYC refresh on high-risk Financial Ins tu ons in accordance with the Canadian AML/KYC regime and internal banks policies and procedure. Researched and gathered documenta on of good standing for ac ve, registered, and regulated f inancial ins tu ons. Communica ng with Clients and the team and make sure the project meets monthly deadlines and prescribed TAT. Interac ng with Bankers to obtain business level signoffs in order to complete the review. Ensure that all AML/Sanc ons/KYC processes con nue to provide an effec ve control environment that is consistent with regulatory requirements and banks expecta ons. Assess, Analyse and Act on transac ons from automated and manual Transac on filtering processes against the applicable global and local lists Conduct customer due diligence (CDD) & Enhanced Due Diligence (EDD). Perform inves ga on on AML - Transac on monitoring alerts Ensuring all alerts ac oned in appropriate manner within agreed procedure standards.
Education
Kakatiya Government College, Hanamkonda 506 001
Kakatiya Govt College, Bachelor of commerce and accounting
2011 — 2014
ZPHS High School
Secondary School Certificate
Bright Institute of Management
Master of Business Administration - MBA, Human Resources Management
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