1. CURRICULUM VITAE
A.TEJESH
Pedda cheri street,
Tekkali(md),
Srikakulam(dist) Email : tejesh.appikonda@gmail.com,
Andhrapradesh. Mobile: +91-9502600106
CAREER OBJECTIVE:
Seeking a senior position in Banking(KYC/AML) sector where my expertise and experience can
leveraged to impact company growth.
CAREER SUMMARY :
 Having 3.1 years of overall experience in core anti money laundering- Know Your Customer
(AML-KYC) .
 Customer Due Diligence (CDD), Name Screening and Transactions monitoring for Corporate
customers.
 Imparting training to both the new and existing team members
 Strong knowledge in the usage of applications Norkom, Amlock, Finacle , PBS, BOWB, MS-
Office
EDUCATION QUALIFICATIONS:
 B.Tech Information Technology, 63%,2012, Srivaishnavi College Of Engineering, JNTU
Kakinada
 M.P.C, 79%, Narayana Junior College, Vishakhapatnam
 Matriculation, 78%, Jawahar Navodaya Vidyalaya, Vennelavalsa, C.B.S.E
CERTIFICATIONS:
 NSDL-Depository Operations Module (NCFM) with 73%.
 NISM Series-V-A: Mutual Fund Distributors Certification Examination (NCFM) with 65.25%.
 Completed PGDBO course in IFBI (NIIT) with 81%, Hyderabad.
 Internal AML certifications for Sanctions, Adverse media, and CDD.
ACHIEVEMENTS:
 Two times Best Maker for 2013-14.
 Highest I-Lab Points Award.
 Best Ideas award as second prize in ICICI Bank Ltd.

2. ORGANIZATIONAL EXPERIENCE:
 From May 2013 to Aug 2015 ICICI Bank Limited, Gachibowli Towers as Officer- Operations.
 Currently working in Scope International Pvt Ltd (Wholly subsidiary of Standard Chartered
Bank) from Aug 2015 as AML Analyst.
AML Officer (Financial Crime Compliance - Singapore) - May 2013 to Aug 2015
ICICI Bank Ltd, Gachibowli, Hyderabad.
ROLE: ANTI MONEY LAUNDERING TEAM
 Transaction Monitoring on the Basis of alert triggered in AMLOCK based on thresholds i.e.,
Premature closure of Deposits , High volume , Number of transactions
 Analysis and Closing Transaction Monitoring alerts.
 Analysis and Closing of alerts in Legacy Screening.
 Obtaining documentary evidences for suspicious transactions and approving the transactions
 Prepare STR and share it with branch compliance.
 Prepare Watch List Report on fortnight.
 Handled and resolved queries of Relationship Managers in FCRM (Financial Customer
Relationship Management) and Staff Ware within a TAT (Turn around Time) for providing
world-class customer Service.
 Handled Clients Annual KYC review for Individual and Non- Individual ( Private Banking)
 Escalating Pending / Overdue pending cases for Annual KYC review to Branch Compliance &
PB Head.
KYC & Name Screening:
 Checking the KYC documents received from the clients for account opening
 Scrutinizing the KYC of Individuals, Financial Institutes, Trusts and Corporates.
 Name Screening of the individual in AMLOCK.
 Analysis of alerts which was triggered during Name Screening.
 Checking the details of Individuals such as DOB, Nationality, Passport, Occupation etc
 Finding out the false matches and reporting to the central compliance for True matches
 Checking the details of Clients such as Nature of Business, Memorandum of Association,
Articles of Association, Certification of Incorporation and Board resolution
 Name Screening on Company name, all the Board members and Partners
 Identifying PEP and preparing PEP form for the same.
 Adverse check on clients in public domain.
 Identifying the Majority owners of the company and checking their background
 Internet search on the company and finding more details referring to the Compliance policy and
OFAC sanctions and submitting for account opening.

3. AML ANALYST –CDD for Sri Lanka & Nepal - Aug 2015 – Till date
SCOPE INTERNTIONAL Pvt Ltd, Padur, Chennai
CUSTOMER DUE DILIGENCE :( Onboarding, Periodic, Trigger)
 On- Boarding, Periodic review, Trigger Cases, and Remediation of Non- Individual.
 Collecting required documents for Corporate clients i.e. Certification of Incorporation
Constitutional Documents ( MOA, AOA), Board of Resolution, latest Annual reports, KYC Documents
and Call report.
 Checking ISIC Codes ( International Standard Industry Classification).
 Validating Nature of Business, Products Availed, Anticipated volumes and Source of wealth.
 Unwrapping structure of Client for Identifying BOs.
 Performing Name Screening on Client Name, Directors, Shareholders, Beneficiary Owners, and
Authorized Signatories.
 Based on Name Screening PEP, Negative Media, OFAC Sanctions will be identified.
 For PEP will prepare PEP Assessment form which is in build in BOWB application.
 For Adverse news will prepare AMAF ( Adverse media assessment form).
 For Sanctions will update the Standard sanctioned questionnaires.
 Performing EDD on High risk clients
 Internet search for obtaining the details of Company
 Perform internet search and obtaining the details of Company management, board of directors
and their proportion of ownership
 Performing Adverse and Sanctions search on client name with specific strings.
 Strictly Adhering to OFAC Sanctions, CFT (Combating Financing the Terrorism) and other
compliance.
 Adhering to Company AML policies.
PERSONAL PROFILE:
Name : Tejesh Appikonda
Nationality : Indian
Date of Birth : 21 Oct 1990
Marital Status : Unmarried
Hobbies : Making new Friends, Playing cricket, Listening Music & Surfing.
Languages Known : Telugu, English and Hindi
DECLARATION
I hereby declare that the above written particulars are true to the best of my knowledge and belief.
Place: Srikakulam Name
(A.Tejesh)