Resume

1. Hanuman Babu Veeranki
Hyderabad, India,
Email: hanumanbabu60@gmail.com,
Cell: +91 9502573173.
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Career Objective:
Whatever the task assign to me I can handle with committed and balanced approach towards adding
value to the business as well as achieve a lead position in the team.
Professional Experience:
Senior Associate
2017 – Present
WIPRO LIMITED
Project: HSBC BANK
Working in Customer Screening Department for HSBC BANK Project.
Resolved Trigged alerts using the ORACLE WATCH LIST SCREENING (OWS) Tool.
Checking the customer data using WORLD-CHECK application and LexisNexis application.
Conducted identification screening of prospective clients.
Clear understanding of risk management.
Ensure adherence of policies at all levels.
Handling and maintenance of confidential client documentation.
Thorough checking of all the files and ensure the data is complete and relevant.
Senior Officer
2015-2016
ICICI BANK LTD
Managed transactions and operations.
Effectively managed time to improve overall customer experience.
Involved in the development of the organization and customer service improvements.
Exhibit the highest standards of customer service to our internal and external customers.
Strongly engage with Middle office and be part of KYC / AML interactions to complete the case as per
the timeline.

2. KYC ROLE:
Scrutinizing Kyc for all type of accounts.
Communicating / escalating issues when applicable.
Checking the details of client such as customer identity, address proof, nature of business, location,
social and financial status of client.
Validate customer collected data with existing one if any mismatches found asking for valid proofs.
AML ROLE:
Due diligence of remittance received from sanction countries, high risk countries.
Escalate the suspicious transactions to AML team.
Certification:
Certified professional in National Institute of Securities and Markets (NISM).
Technical Skills:
• Knowledge on ORACLE WATCH LIST SCREENING (OWS) Tool.
• Knowledge on FINACLE core banking solutions system by Infosys.
• Knowledge on WORLD-CHECK application and LexisNexis application.
• Knowledge on Anti Money Laundering & KYC.
• Knowledge on Financial crime and Terrorist Financing.
• Experience on Retail Account Opening.
Certification in Banking Operations:
Post Graduate Diploma in Banking Operations in NIIT-HYDERABAD
EDUCATION:
Bachelor’s Degree – Computer Science VKR & VNB Engg College
Intermediate – M.P.C Vidyalaya Junior College
Secondary school Education Montessori High School
Declaration:
I hereby declare that the above furnished information is authentic to the best of my
knowledge and I bear the responsibility for the correctness of the above mentioned particulars.
V.HANUMAN BABU