Shrinidhi Raghavendra
Manager- Regulatory Management @HSBC
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WORK HISTORY
Manager- Regulatory Management @HSBC
Bengaluru, IN
EDUCATION
Sheshadripuram Institute of Commerce & Mgmt., Sheshadripuram, No.40, Bangalore -2
Bachelor of Commerce - BCom, Accounting and Finance
Symbiosis Centre for Distance Learning
POST GRADUATE DIPLOMA IN BUSINESS ADMINISTRATION, Finance, General
SKILLS
ABOUT SHRINIDHI RAGHAVENDRA
8+ years of Experience in Regulation Management, Regulatory reporting RCSA, Risk Management,Control management, Designing and implementing risk-mitigation strategies, KYC/AML/Financial Crimes/Fraud Detection/Compliance Develop and implement risk monitoring and risk reporting processes and controls• BSA/AML Analyst completing Alerts, KYC and EDD transactions reviews• Enhanced Due Diligence.• Customer Due Diligence.• Conducted research on clients and connected parties, including investigation of negative News.• Performed the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC procedures.• Customer risk rating.• Global sanctions screening.• Cash Transaction Reports.• Transaction monitoring-The distribution channels used. The volume and size of the transactions.• Examination of transactions and identification of suspicious transactions.• Preparing Suspicious Activity Report (SAR)
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