Vinay Kumar Kurunatha

Experience

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  Tata Consultancy Services

  Nov 2016 - Aug 2019

  KYC Analyst

  *Worked as Customer Due Diligence (CDD) Analyst at HSBC. *Responsible for following AML/CDD Policies and Procedures in line with Regulatory Requirements (US Office of Foreign Assets Control(OFAC), UN Security Council, EU) and Global Standards.*Have Hands on Experience working on End-to-End KYC Remediation for SCC, High, Medium and Low Risk Customer and Entity Profiles.*Have experience in Performing screening on customers and entities against Global Sanctions List, Global regulatory and law enforcement lists and PEP, Connected PEP’s and Family Members Lists through World-Check Screening.*Have been acted as Quality check (Approver), SME and Trainer in the team. *Have Hands on Experience Related to Client on Boarding, Periodic Reviews and Trigger Based Reviews.*To perform screening on client and connected Parties (Negative News and Negative Facts) with the help of RDC*Have experience to check quarterly/Annual Transactions monitoring of the client based on Risk Rating (Low, Medium, High and SCC).*Have good understanding of various SCC Businesses i.e., Bearer Share Entities, Money Service Businesses (MSB), Real Estate Businesses, Casino’s etc.*Have Good Understanding in categorization of Politically Exposed Person’s (PEP) and PEP Associated/ Connected PEP. Show less

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  JPMorganChase

  Aug 2019 - Aug 2021

  Senior Team Member - Compliance Operations (Client List Screening)

  *Experienced in PEP and Negative Media (Negative News)*Responsible for Performing Transaction screening against OFAC and other internal lists for Individuals, Entities, Vessels, Arms Embargo countries and Sanctions countries. *Have been pilot to Start Payment screening in Hyderabad, worked as SME, Trainer, and Quality Check in Team.*Have Real time experience working on Sectorial Sanctions (SSI) and Russia Defense Industry(RDI) Payment Screening.•Have Experience on OFAC General License and Specific License Applicability’s for Payments to sanction countries.*Have Good experience working on Applications like, Lexis Nexis and World check*Have Prior experience working in AML team under compliance, reviewed various UAR and identified, reported Suspicious transactions to L3 team. *Have also worked for Political Exposure person (PEP), Negative Media and Sanctions Screening team under client list screening wherein Screening is performed against PEP/NM list provided by World check and World Compliance. Show less