Nagendra Kumar Chitturi
Leicester,Leicester
Summary
Resourceful employee with outstanding knowledge to develop and maintain healthy customer pipeline. Consistently works to attract new business opportunities. Talent in administrative oversight, recruitment processes and customer service improvements. Professional with the expertise of 6+ years in Customer service, Global KYC & Due Diligence Management, Payment investigation and FCC investigations, Banking Operations.
Overview
8
8
years of professional experience
6
6
years of post-secondary education
Work History
Senior KYC analyst
Barclays
Chennai, Tamilnadu
05.2022 - 01.2024
- Proactively interacted with relationship management teams and compliance to update system with information until final approval of KYC Record
- Conducted KYC checks for the Bank clients and responsible for timely completion of periodic refresh while following Anti money laundering standards, Regulatory guidelines and internal policies and procedures.
- Performed customer due diligence (CDD) checks on different types of clients like Listed Entities, Private Entities, Trust, Partnership Firm, Corporate Bodies, Funds, etc which include global corporate and institutional clients.
Senior KYC analyst
Standard Chartered Bank
Chennai, Tamilnadu
10.2021 - 05.2022
- Analyst of Compliance due diligence execution team (For Indian branch clients) reviewing accounts and customer documents appropriate and valid to internal CDD anti-money laundering standards.
- Perform Due diligence on Clients like Corporates, Traders, privately owned, publicly quoted, Government owned organizations, Money service business, Banks etc.
- Performing research via internal and external sources, gather and analyse documentation, adverse information and risk factors in accordance with Group anti money laundering and Sanctions procedures.
Payment analyst
Tata Consultancy Services
Chennai, Tamilnadu
06.2016 - 03.2021
- Investigating payments on customer account. Checking payments has been posted to customer’s account correctly.
- Verifying the check payments and apply to the appropriate customer’s account.
- Providing refund to the customer as ACH (or) check depends upon the customer’s request.
- Investigating customer’s large payments and creating the AMLC (Anti-Money Laundering Council).
- If customer denies the payment on his account. Then the payment will be investigated and posted to the appropriate customer’s account
Education
Master of Business Administration - Finance
Madras university
Chennai 01.2017 - 12.2019
Bachelor of Business Administration - Accounts
Alpha Arts and science college
Chennai 06.2013 - 04.2016
Skills
- Problem-solving
- Accounting
- Customer-focused
- Public relations
- Time management
- Leadership
- Team building
- Business analysis
- Multi-tasking
- Strategic research
- Logistical planning
- Strategic planning
- Financial risk analysis
- Microsoft Teams
- Training and development
- Office 365
Timeline
Senior KYC analyst
Barclays
05.2022 - 01.2024
Senior KYC analyst
Standard Chartered Bank
10.2021 - 05.2022
Master of Business Administration - Finance
Madras university
01.2017 - 12.2019
Payment analyst
Tata Consultancy Services
06.2016 - 03.2021
Bachelor of Business Administration - Accounts
Alpha Arts and science college
06.2013 - 04.2016
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