Pranathi Muddhapuram
Hyderabad
Summary
Proven Analyst with a track record at HSBC Global Banking and Markets, adept in Anti Money Laundering practices and enhancing process productivity. Excelled in leveraging Microsoft Excel for data analysis, demonstrating quick learning ability and strong communication skills. Achieved significant improvements in workflow efficiency and compliance adherence, embodying adaptability and self-motivation.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Analyst
HSBC Global Banking and Markets
2023.07 - Current
- Review and Undertake full investigation of alerts escalated from Level2 and Ensure the Potential \ True Matches are closed as appropriate, False Positives are discounted as appropriate ,RFIs are raised if client information is insufficient to take a decision unable to determinei9f the alert is PEP or not.
- Working on alert processing ,participate in coordinate discussions with line management, business partners for updates and guidance regarding process flow,and procedures and regulatory issues and Manage preliminary investigation reports for business area to meet established standards in Service Level Agreement,L2A (make judgement based decisions),PEP(Politically Exposed Person),AML(Anti Money Laundering ),\Exists,Sanctions,Fraud and other complex cross trained queues intra and inter NS and PS.
- To ensure process productivity and quality targets are set ,monitored and achieved to ensure optimum resource utilization and achievement of business objectives and Customer Service Level Agreement(SLAs).
- MI and other business data requirements are completed accurately and supporting statistics/reports/returns are presented to business/management within agreed timescales.
- Investigation/decisions need to be completed within defined SLAs documented within Global Procedures and as per the standards agreed in the process.
- to perform ongoing monitoring and review of workflow and priorities are in accordance with procedures.
- Adhere to the process requirements in accordance with established procedures and set standards and build on the knowledge of latest Sanctions &Anti Money Laundering trends .
- Common fraud / regulatory risk/ irregular escalations are identified and escalated in accordance with procedures in a timely manner.
- Complete assigned tasks independently in the established timeframe as per the process benchmarks.
- All data requirements (timesheets and process information) is accurately updated in timely manner.
- Establish and maintain effective relationship with all stakeholders and identify areas of services improvements.
- Drive customer centric Quality initiatives and ensure timely effective resolution of escalated issues.
Associate Analyst
Deloitte
2021.04 - 2022.06
- Perform the review of CPE compliance documentation, follow-up communications as needed, and the reporting of errors/escalations to management
- Ensure that CPE compliance procedures and policies are followed and documented appropriately
- Enter new data into the NextGen, and updates data based on third party CPE documentation and/or information
- Verifies third party data provided
- Works with various internal teams to provide support for data reporting request.
- Working with MS- Excel , MS- Word and MS-PowerPoint.
Consultant
Merida Health Care Pvt Ltd
2020.01 - 2022.01
- Provide administration support
- Manage learning mailboxes and respond to queries
- Maintain and manage the client records
- Connect with clients periodically, provide relevant updates and serve as a consultant/advisor
- Serve as coordinator for Virtual sessions
- Provide adhoc/scheduled reports to the manager
- Research in updated medical procedures and their results
- Client’s medical insurance check
Education
MBA - Banking And Financial Support Services
Villa Marie PG Collage
Hyderabad, India06.2020
BBA -
Villa Marie Degree Collage
Hyderabad, India06.2018
Skills
- Good communication skills
- Quick learner
- Good at solving problems
- Effective team member
- Adaptability to new environment
- Self motivation
- Good at handling Microsoft Excel, Word , Power Point
Accomplishments
Project on Derivatives Stocks and Futures
Certification
- Graduate Training Programme
- Module of Soft Skills in Personality Development
Languages
English
Upper intermediate (B2)
Telugu
Advanced (C1)
Hindi
Intermediate (B1)
Timeline
Analyst
HSBC Global Banking and Markets
2023.07 - Current
Associate Analyst
Deloitte
2021.04 - 2022.06
Consultant
Merida Health Care Pvt Ltd
2020.01 - 2022.01
MBA - Banking And Financial Support Services
Villa Marie PG Collage
BBA -
Villa Marie Degree Collage
- Graduate Training Programme
- Module of Soft Skills in Personality Development
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