Thirupathi Rao Thiragabathina
Anti-money Laundering Analyst @Accenture
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WORK HISTORY
Anti-money Laundering Analyst @Accenture
Involved in research, writes, and reviews Suspicious Activity Reports daily while ensuring compliance with federal regulations. Performs Enhanced Due Diligence on customers deemed high risk, and suggested account restrictions and/or account closures based on risk to the institution. Understand and keep update on the current Red Flags and industry trends related to AML. Investigates reviews and monitors suspicious customers\' account transaction activities and made recommendations for further review or closure. Performing transaction monitoring screening, sanctions screening, PEP screening and adverse media screening checks on customers. Provided training on Bank Secrecy Act and Anti-Money Laundering procedures and systems for new employees. Ensured on daily basis CIP requirements, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) policies are being followed based on KYC norms for specific countries. Open search investigation from OFAC, United Nations, Interpol and FATF list for name screening and Specially Designated National (SDN). Strong knowledge about AML/CTF and sanctions. Identify and escalate any suspicious or unusual matters to AML & Line of Business Compliance for further investigation. Review of client data/processes to meet firm wide quality standards. Communicating/escalating issues to management when applicable. Ability to learn and communicate a new process to a team. Exhibit the highest standards of customer service to our internal and external customers (inclusive of confidentiality). Create an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices. Document findings and ensure this is adequate for quality checks and audits. Able to identify red flags and judge the need for issue. Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality. Ability to work independently and deliver against commitments.
EDUCATION
Siddhartha Degree College - India
Bachelor's Degree
Vsu
Bachelor of Arts - BA, BA
Sri Datta Logistics Pvt Ltd
Master of Business Administration
Siddhartha Bank Limited
High School Diploma
ABOUT THIRUPATHI RAO THIRAGABATHINA
Working on E-Slate IT Technology we providing job support and Online Training l Python | Java l AWS l AI & ML l SQL l Azure l devopos l cloud
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