RupaSathvika Pothuraju
Maidstone,KEN
Summary
Accomplished KYC Analyst with a proven track record at NatWest bank, enhancing due diligence efficiency by 40% and significantly boosting the identification of suspicious activities. Expert in anti-money laundering and Excel, with a knack for developing compliance materials. Demonstrates exceptional analytical and problem-solving abilities. Possessing strong analytical skills and a keen eye for detail, adept at evaluating complex financial data and identifying potential risks. Proficient in regulatory compliance and risk assessment, with solid understanding of AML and KYC regulations. Capable of enhancing organizational efficiency by ensuring thorough due diligence and compliance.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Volunteer
KMPT NHS Trust
08.2024 - Current
- Supported engaging, fun, and smooth-running events by helping with organization and planning.
- Communicated with staff members to stay informed about volunteer opportunities and events.
- Represented the organization positively and professionally while providing the community with much-needed services.
- Mentored new volunteers, fostering a supportive and inclusive team environment.
- Managed cases of 10 clients receiving social or community service support.
KYC Analyst
NatWest Bank
06.2022 - 11.2023
- Directed EDD process for over 500 high-risk profiles, including PEPs, which led to 35% increase identification and reporting of suspicious activities to regulatory bodies.
- Orchestrated comprehensive update to KYC framework, resulting in 40% improvement in due diligence efficiency and 30% reduction in client onboarding time.
- Investigated and resolved over 150 cases of AML/CTF.
- Performed periodic reviews and reports on merchants to comply with rules, regulations, and KYC requirements.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Supported KYC processes for prospective and existing customers.
Education
MBA - Marketing Management And Research
V.S.Lakshmi Institute of Management
India10-2023
BBA - Human Resources Management
V.S.lakshmi Women's Degree College
India09-2021
Skills
- Anti-Money Laundering
- Enhanced Due Diligence
- Sanctions Screening
- Transaction monitoring and analysis
- Record-keeping for audit and compliance
- Microsoft Office
- Risk Assessment
- Authoring compliance manuals and training materials
- AML Compliance
- Document Review
- Excel proficiency
Certification
- Google Fundamentals of Digital Marketing Certificate
- IIET- Diploma in computer applications certificate
- IIET- C Language
Languages
Telugu
Native language
English
Proficient
C2
Hindi
Proficient
C2
Polish
Beginner
A1
Bulgarian
Beginner
A1
Korean
Beginner
A1
Timeline
Volunteer
KMPT NHS Trust
08.2024 - Current
KYC Analyst
NatWest Bank
06.2022 - 11.2023
MBA - Marketing Management And Research
V.S.Lakshmi Institute of Management
BBA - Human Resources Management
V.S.lakshmi Women's Degree College
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