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killi kavitha

@killikavitha

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CDD Analyst at HSBC reviewing UAE customer profiles for financial crime risk, KYC, and quality compliance.

India

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What I'm looking for

I’m looking for an opportunity where I can contribute to the organization, pursue personal excellence, and explore new avenues for growth.

At HSBC, I review UAE customer profiles for financial crime risk, including money laundering and terrorist activity, and check that CDD information and supporting documents are complete. I also audit RBWM cases against quality checklists and prepare reports for management.

At Conduent Business Services India LLP, I processed patient assistance and pharmaceutical claims, checking medication and safety information and escalating potential adverse events. I also worked on Pfizer patient safety and enrollment tasks, claims processing, and audit reporting.

Earlier, at SKEN TECH SOLUTIONS, I worked on a GIS project involving spatial data and digital maps. At SHCIL, I supported branch operations and cross-sold financial products; I hold an MBA in Finance and NCFM and NiSM certifications.

Experience

Work history, roles, and key accomplishments

Current

Assistant Manager QC

Current

HSBC

Mar 2023 - Present (3 years 7 months)

Audited RBWM cases against quality checklists, identified and discussed errors, and prepared audit reports for management. Reviewed customer profiles for money laundering and terrorist activity, ensuring compliance with internal policies and external regulations.

CDD KYC AML Financial Crime Risk Enhanced Due Diligence Account Report Review Quality Assurance Audit Compliance Microsoft Office

Transaction Process Specialist

Conduent Business Services India LLP

May 2019 - Feb 2023 (3 years 9 months)

Processed patient assistance program applications for Novo Nordisk, including aligning faxed images, checking patient medication and allergies, and validating financial eligibility. Handled pharma claims for Pfizer, including creating medicine orders and identifying adverse events.

Claims Processing Patient Safety Adverse Event Reporting Data Entry Audit Microsoft Office

System Administrator

Sken Tech Solutions

May 2014 - Jun 2018 (4 years 1 month)

Mapped software to analyze spatial data and design digital maps, created and modified geographic data from various sources, and maintained office backend work including data and clerical duties.

GIS Spatial Data Analysis Digital Mapping Data Management Microsoft Office

Officer Trainee

Stock Holding Corporation of India Ltd.

Mar 2011 - Sep 2012 (1 year 6 months)

Administered branch operations including account opening, dematerialization, and processing trade instructions. Cross-sold third-party products and provided advisory services to HNI clients.

Branch Operations Dematerialization Trade Processing Cross Selling Client Advisory ODIN Trading Terminal

Education

Degrees, certifications, and relevant coursework

Sri Venkateswara University Tirupati

MBA, Finance

Grade: 61.2%

MBA in Finance from Sri Venkateswara University Tirupati, completed in April 2010 with 61.2% marks.

Govt Women’s College Srikakulam

B.Sc., Botany, Zoology, Chemistry

Grade: 69.50%

B.Sc. in Botany, Zoology, and Chemistry from Govt Women’s College Srikakulam, completed in March 2008 with 69.50% marks.

Sri Chaitanya Junior College Srikakulam

Intermediate, Botany, Zoology, Physics, Chemistry

Grade: 81.70%

Intermediate (XII std) in Botany, Zoology, Physics, and Chemistry (Bi.P.C) from Sri Chaitanya Junior College Srikakulam, completed in March 2005 with 81.70% marks.