KG
Open to opportunities

Kiran Devi Gollapally

@kirandevigollapally

Experienced Client Data Analyst specializing in AML/KYC processes.

India

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

EL

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.

Education

Degrees, certifications, and relevant coursework

DM

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

Interested in hiring Kiran Devi?

You can contact Kiran Devi and 90k+ other talented remote workers on Himalayas.

Message Kiran Devi

People also viewed

View all talent

Find your dream job

Sign up now and join over 85,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan
Kiran Devi Gollapally - Client Data Analyst - JP Morgan Chase | Himalayas