Yashwanth Reddy Enugala
Working as Senior KYC Analyst at Tech Mahindra
- Role
- Senior Kyc Analyst at Tata Consultancy Services
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Yashwanth Reddy Enugala
Working at Tata Consultancy Services
Experience
Senior Kyc Analyst
May 2021 — Present · Hyderabad, IN
Performed KYC remediation reviews on a wide range of commercial banking customers.• Working closely with production teams to resolve queries and problems WRT AML/KYC process.• Reviewing escalations to provide corrective measures and thereby avoid breach of SLA.• Performed QC checks for High Risk/High Priority Cases.• Aligned production personnel with new alerts, policies, and procedures.• Performing high level checks for PEP, Sanction’s, and Adverse Media Hits.• Performing ad-hoc activities such as sampling, sense checks etc. to improve team’s quality
Education
Osmania University
Master of Business Administration - MBA, Finance, General
2015 — 2017
Osmania University
Master of Business Administration - MBA, Accounting and Finance
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