Swathi Katta
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About
Finance and compliance professional with 7+ years of experience in KYC/AML, Client Onboarding, Due Diligence, Risk Management, and US Mortgage Tax Processing. Proven expertise in compliance audits, regulatory reporting, and process improvements with 100% accuracy. Skilled in stakeholder management, escalation handling, and mentoring teams to ensure operational excellence.
Experience
Senior Process Executive at Infosys Limited (2025-02 – Present)
On-boarding & KYC Process
- Managed global client on-boarding & KYC in compliance with AML standards.
- Implemented process improvements reducing turnaround by 15%.
- Maintained 100% accuracy in KYC validation for high-value accounts.
Senior Process Executive at Cognizant Technology Solutions (2016-07 – 2022-05)
US Mortgage Tax Processing
- Ensured compliance in mortgage tax processing and reporting.
- Coordinated with US Tax Authorities on liabilities and payments.
- Awarded Spotlight, Unicorn & Game Changer Performer for excellence.
Executive Trainee at Karvy Computer Share Pvt Ltd (2015-03 – 2016-05)
MIS & Reconciliation
- Prepared reconciliation & MIS reports for compliance accuracy.
- Resolved investor queries on mergers, demerge, and IPOs.
Education
MBA in Finance & Marketing – St. Ann's P.G. College (2014)
B. Com – Jagruti Degree & P.G. College (2012)
C.E.C – Sri Sai Vignan Bharathi College (2009)
SSC – St Philomena High School (2007)
