Open to opportunities

Sai Kiran

@saikiran6

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Experienced Senior Analyst specializing in compliance and risk management.

India

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What I'm looking for

I seek a role in a progressive organization that values compliance and risk management, offering opportunities for professional growth and skill enhancement.

I am a dedicated Senior Analyst with over 7 years of experience in client screening and customer due diligence, currently working at JP Morgan Chase & Co. My expertise lies in Anti-Money Laundering (AML) and compliance, where I have successfully handled complex cases and ensured adherence to regulatory standards. I am passionate about maintaining high-quality standards and have been recognized multiple times for my contributions to team performance.

Throughout my career, I have developed a strong foundation in KYC remediation and risk assessment, allowing me to effectively analyze client profiles and mitigate potential risks. My proactive approach has led to significant improvements in operational efficiency and quality assurance within my teams. I thrive in dynamic environments where I can leverage my analytical skills and contribute to organizational objectives.

Experience

Work history, roles, and key accomplishments

Current

Senior Analyst

Current

JP Morgan Chase & Co

Apr 2018 - Present (7 years 1 month)

As a Senior Analyst, I manage KYC remediation projects, ensuring compliance with regulatory standards and conducting thorough client risk assessments. My role involves screening entities for negative news, performing due diligence, and maintaining high-quality standards in investigations. I have contributed to improving operational risk controls and have been recognized for my performance.

Anti Money Laundering Compliance Investigation Transaction Monitoring Risk Assessment Quality Assurance Financial Analysis

Operational Analyst - Title Mortgage

Wells Fargo

Oct 2016 - Oct 2017 (11 months)

In my role as an Operational Analyst, I reviewed title insurance documents for home mortgages, ensuring compliance with US state mortgage acts. I identified errors in the mortgage process and prepared management reports to track performance and quality metrics.

Title Insurance Management Error Tracking Communication Skills Regulatory Compliance Management Reporting

Education

Degrees, certifications, and relevant coursework

Osmania University

Master of Business Administration, Finance

2014 - 2016

Completed a Master of Business Administration with a focus on Finance, gaining knowledge in financial management, investment analysis, and corporate finance principles.