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Hyderabad
tharani priyanka

tharani priyanka

Customer Due Diligence,Transaction Monitoring

Banking / Loans

Hyderabad, Hyderabad

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About tharani priyanka:

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

Complete Account opening process 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.

Experience

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.

Education

  • 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.

 

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