Udaya Sree Kamalakar

Risk Compliance Officer @Accenture

Bengaluru, IN

Skills: Interpersonal Communication • Crime Analysis • High Pressure • Transactional Legal Services • Service-Level Agreements (SLA) • PEP • Quality Control • Bank Secrecy Act • Retail Banking • Complaint Management • U.S. Office of Foreign Assets Control (OFAC) • SAR • Counter-Terrorist Financing • Financial Planning • Questionnaires • Presentations • Operational Due Diligence• Attention to Detail • Internal Audits • Reporting • Due Diligence • Financial Transaction Processing • Finance • Sanction • Operational Risk Management • Internal Controls• Financial Risk Management • Financial CrimesInvestigations • Financial Reporting • Anti-bribery • Oral Communication • Root Cause • Operational Efficiency •Customer Due Diligence (CDD) • Fraud Prevention • FraudDetection • Analytical Skills • Problem Solving • Organization Skills • Regulatory Compliance • Credit CardFraud Prevention • Interpersonal Skills • FinancialTransactions • Dispute Resolution • Communication • Transaction Monitoring • KYC Verification • Anti-Money Laundering • Fraud Investigations • Suspicious Activity Report (SAR)

Sree Venkateswara Degree & PG College

Bsc, Maths electronics and computers

Narayana Junior College - India

Mpc, Maths physics computers

Sree valmeeki high school

Ssc, All

Svcet

Master of Business Administration - MBA, Finance HR