Jashwanth Banuri
Senior Associate
MALAKPET
Summary
Dynamic Senior Associate at Genpact Ltd. with expertise in KYC compliance and risk management. Proven track record in conducting internal audits and producing detailed reports that enhance operational efficiency. Adept at utilizing MS Excel for data analysis while fostering collaboration and accountability within teams to achieve 100% quality standards
Overview
2
2
years of professional experience
2024
2024
years of post-secondary education
3
3
Languages
Work History
Senior Associate
Genpact Ltd.
11.2023 - Current
- On-boarding new dealers and verifying the existing dealer documents and renewing the dealers on the maturity with same.
- Perform KYC for high risk and medium risk clients. End to End management of client's KYC process.
- Checking the credit lines of KYC for existing customers.
- Collection and verification of confidential client data via publicly available and internal sources.
- Understand the firms KYC requirements when completing documentation inclusive of Customer.
- Processing insurance, Licensing and UCC to make the client more prior while liquidating the dealer.
- Produces detailed reports with findings and recommendations for mitigation, escalation, or filing of suspicious activity reports (SARs) to regulators.
- Conducted internal audits to evaluate the effectiveness of controls and identify areas for improvement.
- Preparation of reports consistently to analyze customers credit ability to mitigate risk of the client.
- Customer Identification Program (CIP), Simplified Due Diligence (SDD), customer Due Diligence (CDD).
- Training and developing new people in the process.
- Sending Weekly dashboards reports and governance data to clients and superiors.
- As a quality checker, need to maintain 100% quality which ensures the process is carried out with zero errors and escalations.
- Maintaining 100% SLAs in the project.
- Hands on experience on audit, unaudited and compiled financials. Pulling the report volumes on monthly basis and allocating the same to team for further closings.
Education
Bachelor of Commerce Honours - Financial Management
Indian Institute of Management And Commerce
HyderabadSkills
- Due diligence investigation
- MS Office
- MS Excel
- Pivot Tables
- VLOOKUP
- Requirements understanding
- Requirements analysis
- Accountability
- Ownership
- Initiative
- Conceptual understanding
- Organization
- Collaboration
- Risk management
- Policy development
- Procedure development
Accomplishments
- Received a bronze award as employee of the 4th quarter of 2024.
- Received various appreciations for keeping up the good work, efficiency and consistency.
Timeline
Senior Associate
Genpact Ltd.
11.2023 - Current
Bachelor of Commerce Honours - Financial Management
Indian Institute of Management And Commerce
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