Open to opportunities

Kiran Devi Gollapally

@kirandevigollapally

Message

Experienced Client Data Analyst specializing in AML/KYC processes.

India

Message

What I'm looking for

I am looking for a role that allows me to further develop my skills in AML/KYC while contributing to a collaborative team environment focused on compliance and risk management.

I am an accomplished professional with over 9 years of experience in the banking industry, dedicated to leveraging company resources to streamline processes and drive cost reduction. My expertise lies in AML/KYC compliance, where I have successfully detected and reported suspicious transactions, performed customer due diligence, and implemented effective programs in challenging environments.

Throughout my career, I have held various roles, including Client Data Analyst at JP Morgan Chase and Senior Analyst at eClerx Services Limited. My strategic thinking and analytical skills have enabled me to identify problems, formulate tactical plans, and ensure compliance with regulatory requirements. I pride myself on my ability to communicate effectively and build relationships across all levels, ensuring that I contribute positively to team dynamics and organizational goals.

Experience

Work history, roles, and key accomplishments

Current

Client Data Analyst

Current

JP Morgan Chase

May 2022 - Present (3 years)

As a Client Data Analyst, responsible for quality control of AML/KYC files, ensuring compliance with bank policies and regulatory requirements. Analyzed quality and performance data to support operational decision-making and maintained 100% accuracy in QC profiles.

AML KYC Quality Control Data Analysis Regulatory Compliance Risk Assessment Communication Problem Solving

Senior Analyst

eClerx Services Limited

Feb 2021 - Apr 2022 (1 year 2 months)

Performed customer due diligence and enhanced due diligence on various client types. Analyzed risk ratings and communicated with clients to gather necessary documentation. Provided quality scores and feedback to trainees.

Risk Analysis Regulatory Compliance Communication Problem Solving

Senior Analyst

Wipro Limited

Dec 2019 - May 2020 (5 months)

Conducted enhanced due diligence on high-risk clients and performed KYC screenings. Ensured compliance with AML laws and regulations, and improved customer risk rating criteria.

KYC AML Risk Assessment Screening Regulatory Compliance Communication

Process Associate

Tata Consultancy Services

Apr 2017 - Aug 2019 (2 years 4 months)

Performed KYC screenings and ensured compliance with AML regulations. Assisted in handling informational requests and conducted enhanced due diligence reviews.

KYC AML Risk Assessment Regulatory Requirements Transaction Monitoring Communication

Banking Officer

Concentrix Daksh Services India Pvt. Ltd

Nov 2015 - Feb 2017 (1 year 3 months)

Managed customer interactions regarding credit card issues, executed wire transfers, and maintained professional relationships with clients while exceeding sales goals.

Customer Service Banking Operations Problem Solving Sales Communication Account Management

Article Assistant

MS BGR & Associates (CA Firm)

Jan 2013 - Oct 2015 (2 years 9 months)

Conducted scrutiny of KYC documents and performed concurrent audits to ensure compliance with banking procedures. Assisted in maintaining data integrity and accuracy.