Durga Kopparaju

• Worked with HSBC EDPI ( India ) for 2-year in Account Opening / Transaction Monitoring lookback Review project. 
• payment month on Month Basis. 
• Updating the Management in timely and accurate status, disbursement of vendor payments, discrepancy resolution, and/or vendor account reconciliations.
• Coordinated with Multiple teams on, AP & AR reporting to ensure that specific Accounts Payables activities are managed accounted for within the financials.

PROFESSIONAL SUMMARY:

• Worked with HSBC EDPI ( India ) for 2-year in Account Opening / Transaction Monitoring lookback Review project. 
• Implemented TM Automation specially for complex and high-risk TM cases by gathering information, conducting research, and presenting findings that trigger the SAR / UAR.
• Work closely with Compliance team to make sure the UAR are taken to closure with in the given TAT.
• Proven record in collaborating with stakeholder management by meeting the business expectations by increasing the efficiency in CDD, EDD, and SPDD.
• Responsible for conducting investigations surrounding accounts / transactions where necessary escalating cases in accordance with the AML Investigations.
• Conduct account investigations and reviews in response to reported discrepancies from either vendors or staff.
• Taken the lead in preparing procedures updates of the process in order to streamline the steps and remove Nonvalue Add steps.
• To improve the OOE and make sure the targets and deadlines are met in a timely manner.
• Managing New to Bank and New client business as per the banker requirements by following the current KYC requirements.
• Managed Purchase Orders, BRS statements & vendor payment month on Month Basis. 
• Updating the Management in timely and accurate status, disbursement of vendor payments, discrepancy resolution, and/or vendor account reconciliations.
• Coordinated with Multiple teams on, AP & AR reporting to ensure that specific Accounts Payables activities are managed accounted for within the financials.
• Responsible for timely month-end closing of AP module and reconciliation of related accounts.

M.Com with Accounts and Management Background.

B.Com with Accounts