Deepthi Boppudi
Manager- Policy And Compliance
Hyderabad
Summary
Results-driven banking professional with over 9 years in Policy & Compliance, Credit Risk Data Management, and Operational Risk Management. Delivers accurate reporting, resolves data inconsistencies, and ensures compliance with regulatory standards. Combines strong analytical and leadership skills to meet stakeholder requirements and drive operational efficiency.
Overview
9
9
years of professional experience
1
1
Language
Work History
Senior Assistant Professor, Electrical & Electronics Engineering
Vignan’s Institute of Management and Technology for Women
- Delivered academic instruction in Electrical and Electronics Engineering subjects.
- Guided students in technical projects and academic development.
- Participated in departmental planning, curriculum development, and administrative activities.
- Duration: 6 Years 3 Months
Manager, Policy & Compliance
HSBC
06.2023 - Current
- Review approved CARM credit applications and validate alignment of critical data elements with current credit policies for the HBUS region.
- Monitor corporate customer risk ratings and identify data gaps, anomalies, errors, and inconsistencies within the bank’s risk rating systems.
- Ensure timely resolution of issues within established turnaround times.
- Prepare and deliver monthly CAT A Exposure reports to senior stakeholders, including the Head of PRPC, USA.
- Generate and distribute monthly Charge-Off and Recovery reports for SCU clients to Finance, Stress Testing, and GRA teams for RWA and ECL calculations.
- Deliver management information (MI) reports with high levels of accuracy and quality to support strategic decision-making.
- Respond to ad hoc reporting, audit, and analysis requests from senior management and onshore stakeholders.
- Maintain and update process documentation and inventory records.
Payments Investigation Analyst
HSBC
02.2017 - 05.2023
- Processed, verified, and investigated international payment transactions to ensure compliance and accuracy.
- Investigate payment issues and determine whether transactions should be returned or reprocessed.
- Managed payment exceptions, escalations, returns, and repair activities, maintaining transaction integrity and minimizing delays.
- Process, verify, and investigate international payment transactions.
- Communicated with correspondent banks through SWIFT messaging to resolve payment discrepancies and facilitate transaction flow.
- Process accounting entries involving multiple currencies.
- Utilize banking applications including GPI, GPS Archive, GPS Live, and GMG.
- Recognized as top performer for exceptional productivity and accuracy in payment processing.
- Awarded for outstanding contributions and excellence in payment investigations during the month.
- Honored for exceptional performance and contributions to team success over the quarter.
- Projects Handled
- STP Testing for CHAPS Payments
- Migration of Applications from Internet Explorer to Microsoft Edge
- GPI System Upgrade Implementation
Education
B.Tech - Electrical Engineering
Progressive Engineering College
Hyderabad, India 04.2001 -
Skills
- Electrical Engineering Principles
- Curriculum Development
- Academic Research Methods
- Data Analysis
- Laboratory Management
- Laboratory Techniques
- Project Management
- Policy & Compliance
- Stakeholder Management
- Excel reporting
- Analytical problem-solving
- Team Leadership
DECLARATION
I hereby declare that the information provided above is true and correct to the best of my knowledge. Place: Hyderabad Deepthi Boppudi
Timeline
Manager, Policy & Compliance
HSBC
06.2023 - Current
Payments Investigation Analyst
HSBC
02.2017 - 05.2023
B.Tech - Electrical Engineering
Progressive Engineering College
04.2001 -
Senior Assistant Professor, Electrical & Electronics Engineering
Vignan’s Institute of Management and Technology for Women