kavithakilli

Assistant Manager Qc Kyc Department

  |  |  | RESUME       
   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


Experience

Transaction process Specialist
Conduent Business Services India LLP
2019 - 2023
 Aligning Faxed images as per the client requirement.  Checking Patient current medication, drug allergies and possible chances of adverse event (if any) and reporting it to the patient safety team.  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.  Processing Novo diabetic prescriptions after validating the patient safety event report.  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.  Once everything is clear we will be approving the medication later dispensary team will be dispensing as per the request.
System Administrator
SKEN TECH SOLUTIONS
2014 - 2018
● 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.
Officer Trainee
Stock Holding Corporation of India Ltd.
2011 - 2012
● 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.

Skills

backend
data viz
data-entry
kyc
english
telugu