Tharani Priyanka

• Customer Due Diligence (CDD), Client Screening
• Transaction Monitoring
• Team building and leadership 
• Operations Management
• BOD to EOD teller monitoring

• Approving AOD forms and activating account by doing due diligence.
• Verifying teller EOD procedures & cash online.
• Ensuring that the complaints received directly or online through corporate office/RBI etc. are investigated in a timely manner and an appropriate resolution is provided.
• Effectively conducted AML/KYC formality reports on questionable accounts and transactions.
• Periodic reconciliation of all the branch deliverables without any deviation.
• Handling clearing operations including high value.
• Responsible for total compliance of the branch.
• Coordinating with various departments to ensure error free process work.

Authorizer, HDFC Bank– Hyderabad.

• Ensuring the smooth functioning of branch without a single customer complaint.
• Approving AOD forms and activating account by doing due diligence.
• Verifying teller EOD procedures & cash online.
• Ensuring that the complaints received directly or online through corporate office/RBI etc. are investigated in a timely manner and an appropriate resolution is provided.
• Effectively conducted AML/KYC formality reports on questionable accounts and transactions.
• Periodic reconciliation of all the branch deliverables without any deviation.
• Handling clearing operations including high value.
• Responsible for total compliance of the branch.
• Coordinating with various departments to ensure error free process work.

• PG in Diploma in Banking and Finance from Hyderabad NIIT.
• BTech (ECE) from VS Lakshmi Engineering College, Kakinada in 2012.
• 12th from Sri Chaintanya Jr. College, Hyderabad, Board of Intermediate in 2008.
• SSC from Viswakavi, bhimavaram in 2006.