Vandana Netha

I am having 3.5 years of Experience in AML/KYC, Transactions Monitoring, Document verification, Fraud Detection. An aspiring investment banking professional with a certificate in IB Operations from Imarticus Learning and Possess knowledge related to RDM, trade life cycle, and corporate actions. Additionally skilled in leadership, public speaking, problem-solving, and decision making. Looking forward to utilizing these skills.

Senior process executive - Cognizant Technology solutions

(2024-08)

• Performing periodic reviews for all types of entities i.e., Sole trader, Corporate Clients, individual and non-commercial accounts.
• Review the transaction pattern, verify the account behavior, identify the fraud trend and reported to relevant authorities.
• Performed KYC verification and customer profiling to assess risk associated with non-commercial activities.
• Investigated alerts related to high-value, frequent, or inconsistent transactions in accounts.
• Identified potential money laundering indicators, including layering and structuring in nonbusiness accounts.
• Reviewed transactions for compliance with AML (Anti-Money Laundering) policies and regulatory guidelines.
• Utilized software such as Actimize, Lexis Nexis, Galileo, Evision to analyze transactions and identify high-risk activity.
• Identifying Politically Exposed Persons (PEPs), Sanctioned Individuals/Entities, Fraudsters and Money Launderers and mitigate the risks associated with financial crimes.
• Collect and document data like alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counter party and any other required information to assistin the investigation.
• Monitor adherence to KYC guidelines by regulators, practicing Customer Due Diligence (CDD), and in the case of high-risk clients observing Enhanced Due Diligence (EDD).
• Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system.

Senior Risk Analyst - Wipro Limited

(2022-01 - 2023-07)

• Lead and executed risk management projects to identify deficiencies and possible corrective actions. Need to work and understand on the alignment of the process and report the operational needs of the project.
• Perform investigations on the risk management database in order to avoid the compliance errors and fraud preventions.
• Participate in the review of risks and key controls through end-to- end process walkthroughs, events or thematic reviews, data-driven reviews or issue read across, and evidence reviews.
• Assist with the promotion of accountable risk and control decision- making based in quality data and commercial analysis.
• Preventing the online payments frauds on google platforms performing analysis in the cloud payments process.

Master of Business Administration - OMEGA P.G COLLEGE, Osmania University (2021 - 2023) Hyderabad, India

Bachelor of commerce - Jahnavi Women's Degree College, Osmania University (2018 - 2021) Hyderabad, India

2nd pre-university - Sri Chaitanya Junior College (2016 - 2018) Hyderabad, India

S.S.C - B.R.R Girls High School (2016 - 2016) Hyderabad, India