SUPRIYA SAHOO
Hyderabad
Summary
Organized & meticulous KYC Analyst with over 04 years of experience in consistent application of domestic and global KYC policies and procedures, aimed at assuring compliance with relevant money-laundering regulations. Ensures that client's data is accessible at all times,regardless of the location.
Overview
5
5
years of professional experience
6
6
years of post-secondary education
1
1
Certification
Work History
Senior Associate
Cognizant Technology Solutions, CTS
01.2024 - Current
- Enhanced AML and sanctions screening processes by implementing advanced analytical tools and techniques.
- Reduced false positive alerts by refining filtering criteria and optimizing system configurations.
- Mitigated operational risks through periodic testing and validation of the transaction monitoring system''s functionality.
- Performed regular reviews of existing systems to identify areas for improvement, leading to increased operational efficiency and reduced risk exposure.
- Supported the development of risk-based approaches to customer due diligence by providing guidance on identification, assessment, monitoring, mitigation, and reporting activities related to AML risks.
- Ensured timely resolution of alerts by maintaining an organized case management system and prioritizing high-risk cases.
- Conducted due diligence investigations to mitigate potential risks associated with high-risk customers.
KYC Analyst
Standard Chartered Bank
10.2022 - 01.2024
- Adhere to process requirements in accordance with established procedures and set standards and build on knowledge of latest sanctions.
- Monitored team performance, adhered to service level agreements (SLAs) and provided detailed job training.
- Maintained team productivity and quality of service by establishing and maintaining clear benchmarks.
- Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
- Enhanced client onboarding process by streamlining KYC procedures and reducing turnaround time.
- Supported AML investigations by providing accurate and timely information on customers'' financial activities.
- Maintained up-to-date knowledge of industry best practices, sharing insights with colleagues to enhance organizational performance.
- Participated in process improvement initiatives, contributing ideas that led to increased efficiency and reduced operational costs.
Deputy Manager
ICICI Bank Ltd.
01.2020 - 09.2022
- Introduced new methods, practices and systems to reduce turnaround time.
- Liaised with team members, stakeholders and vendors to coordinate activities, provisioning, environment setup, risk mitigation and follow-up.
- Conferred with customers each day to maintain current understanding of needs and preferences, resolve issues and promote brand loyalty.
- Mentored junior staff members on best practices for project management and team collaboration skills, fostering a supportive work environment.
- Conducted periodic reviews of existing customers for ongoing due diligence purposes, identifying potential issues and mitigating risks accordingly.
- Maintained accurate customer profiles with diligent updates to records, ensuring compliance with regulatory requirements.
- Successfully resolved escalated issues by collaborating with the compliance team to ensure appropriate action was taken.
- Improved KYC compliance by conducting thorough customer due diligence and risk assessments.
Education
XII - Science
Triveny Academy
Bhubaneswar 06.2010 - 03.2012
Bachelor of Technology - Electrical And Electronics Engineering
Raajdhani Engineering College
Bhubaneswar 08.2012 - 06.2016
Skills
Quality of service and data routing
Organization and Time Management
High Risk Account Reviews
Data Collection and Analysis
Risk Assessment Procedures
Customer Due Diligence
Analytical and Critical Thinking
Certification
Post Graduate Diploma in Banking
Timeline
Senior Associate
Cognizant Technology Solutions, CTS
01.2024 - Current
KYC Analyst
Standard Chartered Bank
10.2022 - 01.2024
Deputy Manager
ICICI Bank Ltd.
01.2020 - 09.2022
Post Graduate Diploma in Banking
05-2019
Bachelor of Technology - Electrical And Electronics Engineering
Raajdhani Engineering College
08.2012 - 06.2016
XII - Science
Triveny Academy
06.2010 - 03.2012
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