kavithakilli
Assistant Manager Qc Kyc Department
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KAVITHA KILLI
E- Mail: [email protected] [email protected] Mobile:+91-8143152603 Address for Correspondence: D.No: 603, Flat 6th floor, L17, LIG, Chitrapuri colony, Behind KIMS Hospital, Khajaguda, Hyderabad. Language English, Telugu. Strengths: ● Ability to prioritize duties to work interims. ● Good leadership qualities & like to work in the team also. ● Strong analytical and reasoning abilities ● Zeal to learn and interact. ● Flexibility, Dedication &Determination ● Commitment at work and strive to work hard. ● Positive attitude. Interests and Hobbies: Meditation, Listening music, Cooking, Create reuse, Dancing, participated in Seva Programmes. Technical and Computer Skills: ● Proficient in working with Microsoft Office products basics (Word, Excel &PowerPoint) ● DTP and Tally9.0 Awards & Achievements: · Best Performer award in cross selling third party products in Stock Holding corporation of India Ltd. · Best Quality performer in SKEAN Tech Solution. · Appreciated several times with the award of Individual Best performer for Operational Excellence in Conduent Business Service Pvt Ltd. · Recognized for RNR, I have been recognized high contributor in Team. Certifications: ü Qualified NiSM Depository Operation Module. ü Qualified NCFM Capital Markets Dealers Module Project Handled: Project Title : A STUDY ON UNIT LINKED PENSION PLANS OF DIFFERENT LIFE INSURANCE COMPANIES Company: Bajaj Allianz Life Insurance Co. Ltd Duration: 45 days | Objective Striving for personal excellence to make a meaningful contribution towards the society I live in and the organization I work for to be engaged in looking for newer avenues of growth and to be considered a pivot in the development of the organization. Academic Record | Degree | Board/University | Year of Passing | Stream/ Major | % of Marks obtained
| MBA | Sri Venkateswara University Tirupati | April 2010 | Finance | 61.2%
| B.Sc. | Govt Women’s College Srikakulam | March 2008 | Botany, Zoology, Chemistry | 69.50%
| Intermediate (XII std) | Sri Chaitanya Junior College Srikakulam. | March 2005 | Botany, Zoology, Physics, Chemistry (Bi.P.C) | 81.70%
| X | Govt High School Harischandrapuram Srikakulam | March 2003 | All subjects | 71.5% PROFESSIONAL EXPERIENCE HSBC – CDD Analyst Duration: March 2023- Till Date Location : Hyderabad Process : CDD process – UAE Designation : Assistant Manager QC Roles & Responsibilities : Ensure the RBWM cases are audited in accordance with Quality Checklist. Identify, log, and discuss error findings with respective Analyst & QA team. Prepare and provide the audit reports to management for review. Analyzing Client's profile as to understand what type and till what extent of Risk he possesses towards Bank. As a CDD Analyst: Ø Review customer profiles to identify possible patterns of money laundering and terrorist activity. Ensuring compliance with applicable internal policies and procedures and external regulations. Ø Including Financial Crime Risk Review (FCRR) and know your customer (KYC) for WPB clients. Ø Review and check for completeness of CDD information and supporting documentation, Screening of customer before submitting the case to DD operations for review and approval. Ø Act as a point of Escalation for Services Delivery and Escalate a case to the Relationship Manager information is needed. Ø Deep dive into behavior pattern of transaction customer made previously and taking action accordingly. Ø Providing a supporting role to onshore business partners. Assist in reviewing alerts and provide support on all AML and KYC monitoring performed by Global CDD. Ø Ensure Enhance Due Diligence (EDD) is done for higher scale clients and writing Account Activity report to finally close the profile. Ø Form initial on boarding stage to customer’s periodic reviews, making sure everything is in line with financial crime regulation. Ø Handling profiles related to ETB. Ø Doing complete Account Activity Review of Existing customer. Ø A Key part of this project through the undertaking client due diligence check on clients of EY covering money laundering, terrorism, and sanctions compliance. Ø Performing client due diligence reviews on potential clients of the firm in accordance with EY policy and procedure. Ø Navigate public databases end internal systems to identity & verify due diligence information. Ø Identify missing CDD documentation remediate as appropriate. Ø Conduct screening checks on clients and undertake follow up research as required. Ø Manage personal workloads to ensure queues of work and escalations are dealt with in timely manner. Conduent Business Services India LLP (Transaction Processing III) Duration: May 2019 – Feb 2023 Location : Visakhapatnam Process : Novonordisk patient assistant Programme Designation : Transaction process Specialist Roles & Responsibilities : Novonordisk Ø Aligning Faxed images as per the client requirement. Ø Checking Patient current medication, drug allergies and possible chances of adverse event (if any) and reporting it to the patient safety team. Ø Need to check the financial eligibility, insurance information etc., As per the job aids and will deny/reject the app if any of those were missing. Ø Processing Novo diabetic prescriptions after validating the patient safety event report. Ø If there is any missing information/Pre order to the scheduled time, need to report the calling team to contact the Patient/Health Care Practitioner. Ø Once everything is clear we will be approving the medication later dispensary team will be dispensing as per the request. Pfizer · Presently I am handling Pharma claims for creating medicine orders and Finding the Adverse Event for Patient safety program for Pfizer Client and Patient enrollment for creating the medicine orders. · Claims Processing for Health care and Pharma. · Am also a part of Auditing team and preparing reports. · Giving feedback to agents for their errors and queries. Medrisk Medrisk is a leading provider of managed physical medicine for the workers’ compensation industry and related market sectors. · I create a trust between the production team and Quality team. · Processed HCFA & UB forms and all other Non-Standard category forms. · Worked on different Tasks in our team. (SCANQC, MEDI, RDAC, Entry & Verify) SKEN TECH SOLUTIONS Duration: May 2014- June 2018 Location : Hyderabad Process : GIS Project Designation : System Administrator Roles & Responsibilities : ● Mapping software to Analyze Spatial Data and Design Digital Maps. ● Ability to create and modify geographic data from a variety of source such as text files, hard-copy, GPS data and field notes. ● Various designs, develops and implements systems and databases to access and store geospatial data. ● As well as maintain the office backend work like maintaining data and standard clerical duties such as answering incoming inquiries. Maintain resident and other office files while practicing company-wide file retention policies. ● Manage the configuration and operation of client-based operation systems. SHCIL Stock Holding Corporation of India Ltd. Duration: March 2011-Sep 2012 Location : Srikakulam Process : Share market Designation : Officer Trainee Roles & Responsibilities: ● Administration of branch operations such as Account opening, Dematerialization and rematerialization, processing of trade instructions, client retention, Audit & compliance etc ● Cross-selling of Third-party products such as Insurance (life &non-life), MF, and FD’s, IPO’s etc. ● Handling of ODIN online terminal and timely assistance in advisory services of Stocks to HNI clients. ● Monitoring and encouraging Franchisees in mobilizations of FD’s, RBI bonds, Insurance etc. ● Managing and servicing the clients and planning their investments over the long run ensuring customer retention, repeat business and increased wallet share. ● Interacting with Head office and regional office for smooth functioning of the branch. Declaration Hereby, I assure that the information furnished above is true to the best of my knowledge. If I get an opportunity to work in your concern, I assure that I shall discharge my duties to the fullest satisfaction of my employer and to the best of my ability. Thanking you, Yours Truly (KAVITHA KILLI)
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Experience: 3 years
Yearly salary: $10,000
Hourly rate: $10
Nationality: 🇮🇳 India
Residency: 🇮🇳 India