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Sairam BUSA

Sairam BUSA

CDD Analyst

Followers of Sairam BUSA681 followers
location of Sairam BUSAHyderabad, Telangana, India

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  • Timeline

  • About me

    Business Process Lead at Tata Consultancy Services

  • Education

    • Dr. Lankapalli Bullayya College

      2012 - 2015
      Bachelor's degree Computer Science

  • Experience

    • HSBC

      Apr 2016 - Oct 2019
      CDD Analyst

      Three years of experience in KYC/AML. knowledge in Transaction monitoring & Sanction Policies. MIS executive.

    • HSBC Commercial Banking

      Apr 2016 - Nov 2019

      Quality Check of Customer KYC profiles based on the risk category and trigger events in line with the bank risk appetite. This includes screening, verifying connected parties ID& V of individuals etc. We deal with Exit Management of the customers. Help in maintaining Risk appetite of the banks.

      • QC Analyst

        Mar 2019 - Nov 2019

      • CDD Analyst

        Apr 2016 - Oct 2019

      • CDD analyst

        Apr 2016 - Oct 2019

    • UBS

      Nov 2019 - Dec 2020
      Kyc/aml specialist

    • Tata Consultancy Services

      Jan 2021 - Feb 2022
      Business Process Lead

  • Licenses & Certifications

    • AML/KYC

      Indian Institute of Banking and Finance

    • CAMS

      ACAMS