Auguru Krishnaveni

With 8 years of experience as a senior process analyst in AML verifying the identity of clients involved with financial transactions. Applying KYC Guidelines to prevent funds from being used for fraudulent transactions. To have a growth oriented and challenging career, where I can contribute my knowledge and skills to the organization and enhance my experience through continuous learning.

SME (Subject Matter Expert) at Genpact India Private Limited (2022-04 – 2025-12)

• Reviewed transactional behavior across Retail Banking, Commercial Banking and Correspondent Banking environments.
• Preparing daily metrics and dashboard and sharing them with team members.
• Sending the minutes of meeting as per discussions during team meetings regarding new updates.
• Conduct detail L2 investigations on escalated AML transaction monitoring alerts.
• Performed end-to-end money flow analysis and identified suspicious transaction patterns.
• Reviewed customer KYC details, Source of funds, Source of wealth and adverse media findings.
• Identified and documented money laundering typologies as smurfing, layering, structuring and high risk countries.
• Support to the new joiners as SMW and used to conduct calibration calls with the maker to make sure that the quality is maintained.
• Conducted training to makers to make user they follow the procedures up to date.
• Prepared comprehensive case narratives and supported Suspicious Activity reports (SAR) and Suspicious Transaction Reports (STR).
• Provided quality feedback to L1 analysts to improve alert accuracy and detection efficiency and helped them to provide exact information related to alerts.

AML/KYC Analyst at Hong Kong Shanghai Banking Corporation (HSBC) (2016-08 – 2022-04)

Nature of Job (HSBC) Onboarding Commercial Banking Customers for Hang Seng Bank (Acquired by HSBC).

• Onboarding customers who want to open corporate business accounts with Hang Seng Bank (HSBC acquired).
• Verifies all aspects of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with KYC, USA Patriot Act and Bank Secrecy Act standards.
• Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory KYC requirements.
• Performing KYC checks for the New to Bank customers as per the risk profiles.
• Customers were screened against applications like World Check, RDC (Regulatory Data Corp) for negative news identification. Escalating the negative news, if any, to the compliance team.
• Effectively conducted AML /KYC formality reports on questionable accounts and transactions.
• Determined whether the activity seemed legitimate or not by applying various AML regulations including the USA PATRIOT ACT, the Bank Secrecy Act and OFAC.
• Identified accounts for high risk or negative information using World-Check and RDC.
• Worked extensively on Customer Identification Program including Name Change, Minimum Identity Requirement verification, Document validation and conducted Customer Screening as part of Know Your Customer (KYC) process.
• Managed the workflow process of all the functions deployed to the site, to ensure alerted transactions are closed with appropriate narrative.
• Worked with Senior Managers, Lines of Businesses & other departments to ensure ongoing compliance with AML Standards & regulatory requirements.

B.com in Commerce – Vikram Dev Autonomous College, Jeypore