GANESH KUMAR KOLLI
Rudheath
Summary
Dynamic & qualified professional with extensive knowledge and in-depth understanding of anti-money laundering (AML) procedures and laws. Self-motivated and highly organized with an exceptional work ethic. Expertise in implementing thriving corporate compliance programs with a track record of success for establishing effectiveness. Presently, looking for a contract job in the compliance sector in an organization with a great culture, and positive team environment that strives to add value to the business and self-betterment.
Overview
8
8
years of professional experience
5
5
years of post-secondary education
1
1
Language
Work History
Compliance Analyst (Sanctions Name Screening)
HSBC HDPI
02.2018 - 02.2020
- Verifying the identity of clients involved within financial transactions
- Reviewed screening alerts that resulted in possible matches requiring compliance advisement
- Escalations of true matches identified to level 1 team (onshore) as part of the procedures
- Disposition of high risk name screening escalations, conducted name searches through different business lines
- Performing research on prospective and existing clients as well as related parties to identify and analyse a sanctions nexus
Asst Section Head
HSBC
09.2017 - 02.2018
- Managed the issuing bank end-to-end dispute chargeback process
- Handled service queue (customer escalations) and provided feedback to the colleagues necessary
- Provided telephony support to provide information to cardholders, deliver messages from relationship managers and initiate follow-up calls to cardholders by phone, emails and letters
- Worked on daily MI reports.
Anti Money Laundering Analyst
HSBC HDPI India
04.2012 - 09.2017
- AML - Transaction Monitoring TM)
- Responsible for identifying and researching the patterns, trends, and anomalies in complex transactions
- Responsible for performing transaction monitoring review for alerts generated in Norkom on different thresholds
- Undertaken reviews to identify possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations
- Reviewed and analysed transactional activity for suspicious/unusual patterns of activity utilising various internal, external databases and reports
- Documented all research and analysis conducted in Norkom
- Worked on Lexis Nexis, Orbis, World Check and analyse the negative media findings found in RDC (Regulatory Data Corp) on risk based approach.
Education
Masters of Business Administration (MBA) -
The University of Northampton
01.2020 - 03.2022
Bachelor of Science (BSc) - Botany , Zoology and Chemistry
Rajah RSRK RangaRao College
06.2006 - 06.2009
Skills
Enrolled for Certified Anti Money Laundering Specialist (ACAMS)Anti Money Laundering & Financial Crime certified by High-Speed TrainingSkilled in using AML tools ie Norkom, OWS, LexisNexis, Orbis, RDC, Worldcheck, OWS, HCC, GWIS and PEGAKnowledge of MS Office suite and good excel skills are an advantage
Additional Information
- Awards : , Top Performer and Super Star Award with HSBC. Volunteer : Emergency Medical Technician in an EMRI 108 Ambulance in India.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Every problem is a gift—without problems we would not grow.
Tony Robbins
Timeline
Masters of Business Administration (MBA) -
The University of Northampton
01.2020 - 03.2022
Compliance Analyst (Sanctions Name Screening)
HSBC HDPI
02.2018 - 02.2020
Asst Section Head
HSBC
09.2017 - 02.2018
Anti Money Laundering Analyst
HSBC HDPI India
04.2012 - 09.2017
Bachelor of Science (BSc) - Botany , Zoology and Chemistry
Rajah RSRK RangaRao College
06.2006 - 06.2009