mrunalika batku
@mrunalikabatku
KYC & AML risk professional delivering quality assurance and due diligence excellence.
IndiaWhat I'm looking for
I’m a KYC, AML, and risk management professional with experience in financial sectors and banking, focused on verifying client identity and preventing funds from being used for fraudulent purposes. At Wells Fargo International Solution Private Limited, I performed Quality Assurance for Products and Programs using QA Desktop Procedure (scripts), delivered 100 percent quality checks (spot checkers), and supported compliance through initiatives like a Compliance Dashboard and Controls/Evidence Based Control Evaluation (EBCE).
I handle full due diligence workflows, including Ongoing Customer Due Diligence (OCDD), screenings, risk analysis, peer reviews, and material change reviews for Name, Address, ID Number, and legal documents. I’ve also calculated Client FCO_RAM, validated ownership charts/UBO, conducted adverse searches and background investigations (OFAC), and worked closely with compliance teams using approved sources like World Check, Lexis Nexis, Bloomberg, State of Secretary, and other U.S. government and exchange-registered resources.
Experience
Work history, roles, and key accomplishments
Business Execution Consultant
Wells Fargo International Solution Private Limited
May 2017 - Present (9 years 1 month)
Performed KYC/AML quality assurance and ongoing customer due diligence, including risk analysis, peer reviews, and validation of legal documents/UBO data, ensuring 100% spot-check quality. Supported compliance technology and controls efforts by presenting compliance dashboard ideas, providing floor support, and sharing best practices across Cornerstone/WCAO/SEWA/WASD workflows.
Process Associate
Genpact
May 2014 - Apr 2017 (2 years 11 months)
Worked on Accounts Payable to Procurement-to-Pay operations, performing invoice processing and quality checks for GlaxoSmithKline (GSK) pharmaceutical and consumer healthcare clients. Supported P.O. and vendor master issue resolution, contributed to migration SOPs from JDE/Savion to CERPS, and earned a Rising Star Award for clearing invoice queues.
Education
Degrees, certifications, and relevant coursework
A.V. College (Andhra Vidyalaya College of Arts, Science and Commerce)
Bachelor of Commerce, Commerce
Completed a B.Com (Regulars) degree in the Commerce specialization at A.V. College, affiliated with Osmania University.
New Chaitanya Jr. College
Intermediate, CEC
Completed Intermediate (CEC) studies at New Chaitanya Jr. College, affiliated with Sri Venkateswara University.
Dwarka High School
Secondary School Certificate (SSC), Secondary Education
Completed SSC (Secondary School Certificate) at Dwarka High School.
Availability
Location
IndiaAuthorized to work in
Social media
Job categories
Skills
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