# Ramya Tipirishetty

Ramya Tipirishetty is a remote worker on Himalayas, Financial Crimes Risk Management Analyst at Wells Fargo, based in India.

Source: https://himalayas.app/@ramyatipirishetty

```text
Financial crimes risk professional at Wells Fargo who worked across client onboarding, background screening, and quality control.
```

| Detail | Value |
| --- | --- |
| Availability | Looking for a job |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 2500k+ INR |
| Job categories | Financial Crime Risk Management, Compliance Analyst, KYC Analyst, Aml Analyst, Onboarding Analyst, Background Screening Analyst, Quality Control Analyst, Internal Auditor, Accounts Receivable Associate, Publishing Specialist |
| Skills | Financial Crime Risk Management, Internal Audit, Quality Control, AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Client Onboarding, Background Screening, Sanctions Screening, OFAC Screening, PEP Screening, Risk Assessment, Fraud Detection, Reconciliations |

## About

```text
At Wells Fargo, I worked across Financial Crimes Risk Management, background screening, and client onboarding. I assessed business risk, conducted quality control and audit checks, and prepared due diligence reviews for low- and medium-risk clients.

In background screening, I investigated potential matches involving criminal records, civil litigation, adverse articles, and sanctions, and supported quality checks and training for new team members. Earlier, as a Trainee Publishing Specialist at Thomson Reuters, I converted tax documents into HTML and SGML; at Genpact, I worked in accounts receivable and reconciled cheque payments.
```

## Experience

### Financial Crimes Risk Management Analyst

[Wells Fargo](https://himalayas.app/companies/wells-fargo). Feb 2019 - Nov 2024

```text
Conducted QA activities, identified risk ratings and types, and provided controls to mitigate risks. Acted as SME, trained new team members, and performed internal audits as quality control.
```

Skills: Internal-Audit, Risk-Management, Quality-Control, Stakeholder-Management, Training, SQL

### Trainee Publishing Specialist

[Thomson Reuters](https://himalayas.app/companies/thomson-reuters). Sep 2017 - Apr 2018

```text
Converted tax documents into HTML and SGML formats, coded test scripts, and published updates on government websites.
```

Skills: HTML, SGML, SQL, Tableau, Notepad++, VBA, Testing

### Process Associate

[Genpact](https://himalayas.app/companies/genpact). Apr 2016 - Aug 2017

```text
Worked as Accounts Receivable agent for PNC bank, identified fraud transactions, reconciled cheques, and provided weekly updates to management.
```

Skills: Accounts-Receivable, Fraud-Detection, Reconciliations, AS-400, Reporting

### Client Onboarding Analyst

[Wells Fargo](https://himalayas.app/companies/wells-fargo)

```text
Onboarded low and medium risk clients using CIP method, prepared SDD and CDD, and analyzed beneficial ownership forms as per USA Patriot Act.
```

Skills: Client-Onboarding, CDD, SDD, CIP, KYC, AML, Ultimate-Beneficial-Owners-(UBOs)

### Background Screening Analyst

[Wells Fargo](https://himalayas.app/companies/wells-fargo)

```text
Conducted background screening for commercial banking clients, resolved potential matches, and investigated confirmed matches on criminal records and civil litigations. Acted as SME and part of internal QC team.
```

Skills: Background-Screening, Due-Diligence, OFAC, PEP, BSA, Investigation, Quality-Control

## Education

### Bharat PG College

MBA, Finance

```text
Completed MBA Post-Graduation in Finance from Bharat PG College in 2018.
```

### Bharat Degree College for Women

Bachelor of Commerce, Commerce

```text
Completed Bachelor of Commerce (B.com) from Bharat Degree College for Women in 2016.
```

### St. Georges College

Intermediate, M.E.C.

```text
Completed Intermediate (+2) with the stream of M.E.C. from St. Georges College in 2013.
```

## Tech stack

- Tableau
- Notepad++
- SQL

To contact Ramya, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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