Swathi Katta

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.

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.

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)