Prakash S.B

Experience

• 

  NTT DATA North America

  May 2018 - Jan 2020

  F&A Operations Processing Senior Representative

  ● Enhanced Due Diligence(EDD) , Customer Due Diligence (CDD)● To perform quality analysis on the individual and corporate customer as per the internal policies and reporting for suspicious activities and transactions.● To identify /Ownership structure /diluted approach to establish the UBO and intermediate /Ultimate parent.● Summarizing and documentation of the finding as statements with complexity and assigning to next level for further proceedings.● Coordinating with other stakeholders on identification of risk and conducting action plans to mitigate the risk raised.● Area of expertise – KYC, AML, FATCA and liability accounts, source of funds, compliance reporting.● Involved in handling various activities under CDD such as document review for On-Boarding customer and also periodic review based on the risk factors as per regulatory (central Bank of Ireland) requirement.● Perform unwrapping to find the Ultimate Beneficial Owner (UBO) of the business if required.● Monitoring Customer Transactions, calculating the risk and selecting appropriate decisions the transaction and deliver the notes to the client Perform independent check of KYC information provided by front office. Show less

• 

  Wells Fargo

  Jan 2020 - Apr 2024

  Fraud and Claims Operation Representative

  ● In the first two years of my career, I worked as a Fraud Investigator, where I developed strong analytical skills and a keen eye for detail. My responsibilities included identifying fraudulent activities, analyzing patterns, and implementing measures to prevent fraud. This role required a high level of precision and critical thinking, which laid a solid foundation for my analytical capabilities.● Seeking new challenges and opportunities for growth, I transitioned internally through an Internal Job Posting (IJP) to the Management Information Systems (MIS) team. In this role, I was tasked with managing and analyzing large datasets to extract meaningful insights based on management's requirements. My daily work involved using tools such as SQL for database querying, Python and Pandas for data manipulation and analysis, and Power BI for creating interactive data visualizations.● In management level will do volume comparing with last month and last year same month and completed status as well. Show less

• 

  AtliQ Technologies

  Jun 2024 - now

  Data Analyst