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V V Jaya Prakash Varma Kamada

V V Jaya Prakash Varma Kamada

Team Lead

Followers of V V Jaya Prakash Varma Kamada1000 followers
location of V V Jaya Prakash Varma KamadaAndhra Pradesh, India

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  • Timeline

  • About me

    Business Execution Associate Manager at Wells Fargo

  • Education

    • Andhra University

      2003 - 2005
      M.Sc Science

    • Andhra University

      2000 - 2003
      Biochemistry

  • Experience

    • Patra Corporation

      Oct 2010 - Aug 2014
      Team Lead

    • HSBC

      Aug 2014 - Oct 2021
      Senior Transaction Monitoring Analyst

      FINANCIAL CRIME COMPLIANCE

    • Tide

      Oct 2021 - Aug 2022
      Financial Crime Analyst

      Role : Financial crime Analyst - Investigating fraud/money laundering cases and identifying potential external accounts — this includes extensive network and account analysis.- Liaising with law enforcement including writing Suspicious Activity Reports (SARs) where required and conducting typology and sector reviews.- Assisting first-line defensive teams in identifying suspicious conduct.- Perform EDD on clients' accounts, informing financial intelligence units if there are any suspicions about fraudulent transactions.- Make a final decision on whether to close/make active the customer's account or file a SAR. Show less

    • KPMG GLOBAL SERVICES (KGS)

      Aug 2022 - Aug 2023
      Team Leader

    • Wells Fargo

      Aug 2023 - now
      Business Execution Associate Manager

  • Licenses & Certifications

  • Volunteer Experience

    • Volunteer Staff

      Issued by HSBC on Jan 2018
      HSBCAssociated with V V Jaya Prakash Varma Kamada

    • Volunteer Staff

      Issued by NGO on Aug 2020
      NGOAssociated with V V Jaya Prakash Varma Kamada