Rahul Guptha Peddaameti
AML Compliance operations Lead
Summary
Motivated Business Manager with the technical expertise and business acumen necessary to translate business requirements and objectives into logical and successful solutions.
Overview
10
10
years of professional experience
2
2
years of post-secondary education
Work History
Business Manager- AML/KYC Compliance
Deloitte Touche Tohmatsu India LLP
8 2022 - Current
- Project-manages, execution of MIS reporting development plan in coordination with Ops, Business and Technology stakeholders.
- Creates tracking systems and reports for special projects occurring throughout the organization globally.
- Monitors risk reporting to ensure Client On-boarding abides by government regulations and bank risk metrics.
- Coordinated with Financial Intelligence Units to report suspicious activities and support investigations into financial crimes. Leveraged knowledge of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations to enhance the accuracy and effectiveness of financial intelligence reporting.
- Prepared and filed detailed Suspicious Activity Reports in accordance with regulatory requirements. Conducted comprehensive investigations into anomalies and irregularities, ensuring timely and accurate submission of SARs to appropriate authorities..
- Reports and answers to senior leadership on a daily basis.
- Developed a deep understanding of blockchain technology and various cryptocurrencies, including their applications and underlying mechanisms. Provided insights into crypto asset management, tokenomics, and the latest trends in decentralized finance (DeFi).
- Anticipated financial impact from operational issues and worked with leadership to develop solutions.
Team Leader
Cognizant Technology solutions
11.2021 - 07.2022
- Conducted training and mentored team members to promote productivity, accuracy, and commitment to friendly service.
- Built strong relationships with customers through positive attitude and attentive response.
- Mentored and guided employees to foster proper completion of assigned duties.
- Conducted training and mentored team members to promote productivity and commitment to friendly service.
- Established open and professional relationships with team members to achieve quick resolutions for various issues.
- Held weekly team meetings to inform team members on company news and updates.
- Monitored team performance and provided constructive feedback to increase productivity and maintain quality standards.
- Assisted in recruitment of new team members, hiring highest qualified to build team of top performers.
- Worked with team to identify areas of improvement and devised solutions based on findings.
- Communicated KPIs outlined in annual plan to inform employees of expectations and deliverables.
- Monitored time and attendance, enforcing compliance with company procedures relating to absenteeism.
- Participate in calibration calls with Quality Control(QC) to make correction to KYC record.
- Monitoring customers transactions(AML) and reporting all suspicious transactions.
Team Lead - Individual Contributor
JP Morgan Chase India
02.2017 - 11.2021
- Assisted Anti-Money Laundering Investigation Unit with the research and investigation of identified high-risk customers.
- Utilized banking software to analyze customer accounts and create profiles for high risk customers.
- Complied with the government laws and regulations to assist Bank in preventing money laundering, terrorist financing, and related financial crimes.
- Conducted training and mentored team members to promote productivity, accuracy, and commitment to friendly service.
- Managed leave requests and absences and arranged covers to facilitate smooth flow of operations.
- Supervised team members to confirm compliance with set procedures and quality requirements.
- Monitored team performance and provided constructive feedback to increase productivity and maintain quality standards.
- Adhering to Global financial crime compliance guidelines (GFCC) with internal procedures. Performing Quality assurance (QA) Commercial and corporate KYC periodic renewals.
- Managing team of eight junior analyst and conducting audit, preparing them for process experts and maintaining MIS with daily output.
- Transaction monitoring: Monitoring whether transactions are in line-with customer profile. Performing investigation on alerts , case management system, whose client information matches with PEPS and Negative Media lists during account opening and maintenance process.
- Undertaking Subject matter expert (SME) role for providing regular support and updates to colleagues on relevant.
Process Executive (Credit Analyst)
The Hongkong and Shanghai Banking Corporation Limited
12.2014 - 11.2017
- Demonstrated strong organizational and time management skills while managing multiple projects.
- Demonstrated leadership skills in managing projects from concept to completion.
- Proven ability to develop and implement creative solutions to complex problems.
- Worked flexible hours across night, weekend and holiday shifts.
- Applied effective time management techniques to meet tight deadlines.
- Used critical thinking to break down problems, evaluate solutions and make decisions.
- Participated in team projects, demonstrating an ability to work collaboratively and effectively.
Education
MBA - Accounting And Finance
Hyderabad Business School (GITAM)
Hyderabad 06.2012 - 07.2014
Skills
SharePoint design and administration
Excel & Visual Basic for Applications (VBA)
Microsoft Access
Reporting, dashboards, and scorecards
Requirements gathering and analysis
AML/KYC /BSA knowledge
Financial product knowledge
Conducting and overseeing testing/audits
Writing business procedures
Project management
Regulatory and compliance understanding
Team Building and Leadership
Timeline
Team Leader
Cognizant Technology solutions
11.2021 - 07.2022
Team Lead - Individual Contributor
JP Morgan Chase India
02.2017 - 11.2021
Process Executive (Credit Analyst)
The Hongkong and Shanghai Banking Corporation Limited
12.2014 - 11.2017
MBA - Accounting And Finance
Hyderabad Business School (GITAM)
06.2012 - 07.2014
Business Manager- AML/KYC Compliance
Deloitte Touche Tohmatsu India LLP
8 2022 - Current
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