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    Kyc Banking Resume JP PDF

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    shivani.burra2002

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    © All Rights Reserved
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    Kyc Banking Resume JP PDF

    Uploaded by

    shivani.burra2002
    11 views1 page

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    Kyc Banking Resume Jp.pdf

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    11 views1 page

    Kyc Banking Resume JP PDF

    Uploaded by

    shivani.burra2002

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    BURRA SHIVANI

    K Y C A N A L Y S T

    PROFILE
    Constantly upgrade my knowledge and skills by joining a leading organization in
    CONTACT the financial sector that offers extensive learning opportunities and professional
    growth while being resourceful and flexible. Over 1 year 4 months of handful
    +91 9908245419 experience in individual KYC and financial crime risk assessment with banking
    giants as Federal Bank, presently seeking a position In AML positions, KYC
    shivani.burra2002@gmail.com compliance function role within a leading Financial Institution to utilize my
    siddhartha islands gajuwaka, knowledge and critical thinking skills in AML/CFT, CDD/Enhanced Due Diligence,
    Visakhapatnam -530026 Sanctions and Financial crime compliance .

    WORK EXPERIENCE
    EDUCATION
    Federal Bank APRIL 2023 -PRESENT
    2023 - 2025 Kyc Backend Operations(Client Account Opening)
    NSRIT UNIVERSITY Legal compliance involves adhering to Kyc laws AND regulations.
    PURSUING MBA Data accuracy is crucial for verifying and maintaining precise customer
    information.
    2019 - 2022 Risk assessment requires evaluating potential risks associated with each
    ANDHRA UNIVERSITY customer.
    Bachelor’s of commerce in Documentation management entails collecting, storing and managing Kyc
    Banking & Finance. documents according to procedure.
    GPA: 8.6/10 Customer due diligence (CDD) involves conducting thorough background
    checks on customer.
    2017 -2019 Generate, merge, email client welcome letters .
    Analysing KYC documents and processing data they possess.
    BOARD OF INTERMEDIATE
    Validate the information within KYC records and customer identification
    EDUCATION OF ANDHRA program documents to ensure completion and accuracy
    PRADESH
    PROGRAMMING PACKAGES
    M.E.C
    GPA: 8.5/10 Knowledge on Microsoft Office Suite
    MS-OFFICE
    2017
    SSC MS-EXCEL

    GPA:7.8/10 MS-POWERPOINT

    PERSONAL SKILLS TECHNICAL SKILLS

    Project Management Tally ERP -9 with GST.


    Strong communication Diploma in accounting tally
    Time Management Taxation /Knowledge of Taxes
    Leadership
    Financial accounting
    Analytical skills
    Well versed in AML KYC/CDD
    Multi Tasking
    SQL
    LANUAGES PROJECTS

    English Project done in Working with financial services firms on documentation

    Hindi for sanction of loans and financial services .

    Telugu

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