Summary
Overview
Work History
Education
Skills
Additional Information
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GANESH KUMAR KOLLI

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)undefined

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

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GANESH KUMAR KOLLI