Kiran Devi Gollapally
@kirandevigollapally
Experienced Client Data Analyst specializing in AML/KYC processes.
IndiaWhat I'm looking for
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
Client Data Analyst
JP Morgan Chase
May 2022 - Present (3 years 1 month)
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.
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.
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.
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.
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.
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.
Education
Degrees, certifications, and relevant coursework
Dr. Prashanth Mashetty College of Business Management
Bachelor's Degree, Business Management
2009 - 2012
Bachelor’s degree in business management.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
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