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CH. Srujana

Client Financial Management Associate

India

5+ years of work experience

Accenture
Mar 20264 mosPresent

Hyderabad, Telangana, India

Accenture
Dec 20232 yrs 3 mosFeb 2026

Bengaluru

-Performed KYC verification and Customer Due Diligence (CDD) by reviewing customer information, validating documents, and assessing risk levels based on defined criteria. -Applied a risk-based approach to identify discrepancies and potential red flags, supporting escalation of high-risk cases requiring Enhanced Due Diligence (EDD). -Conducting thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanction lists. (OFAC, UN, EU, HM Treasury). -Checking transactions, customers, and business activities against various sanctions lists and watchlists to ensure that they do not involve individuals, organizations, countries or Financial institutions that are subject to legal restrictions or sanctions. -Evaluated potential false positives in name screening processes by cross referencing flagged names with additional data sources. -Reviewed and analyzed transaction alerts to identify unusual patterns and potential suspicious activity, supporting decision-making for case closure or escalation. -Escalate confirmed or high-risk matches to compliance or senior Management. -Flexibility with adapting to changing priorities and business needs, and able to work well on multiple tasks and meeting deadlines. -Managed team attendance and leave tracking, ensuring smooth workforce planning and availability -Generated actionable insights with the team to improve workflow efficiency and secured client approval for
Accenture
May 20212 yrs 7 mosNov 2023

Bangalore Urban, Karnataka, India

Education

Indira Gandhi National Open University

Master of Business Administration - MBA, Human Resources Management and Services

Indira Gandhi National Open University

20222 yrs2024
Sri durga malleswara siddhartha mahila kalasala

Bachelor of Commerce - BCom, Accounting and Computer Science

Sri durga malleswara siddhartha mahila kalasala

20173 yrs2020

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CH. Srujana on Tal

Headline

Client Financial Management Associate

Location

India

Work experience

Client Financial Management Associate at Accenture, Mar 2026 - Present · 4 mos, Hyderabad, Telangana, India

Trust and Safety Associate at Accenture, Dec 2023 - Feb 2026 · 2 yrs 3 mos, Bengaluru, -Performed KYC verification and Customer Due Diligence (CDD) by reviewing customer information, validating documents, and assessing risk levels based on defined criteria. -Applied a risk-based approach to identify discrepancies and potential red flags, supporting escalation of high-risk cases requiring Enhanced Due Diligence (EDD). -Conducting thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanction lists. (OFAC, UN, EU, HM Treasury). -Checking transactions, customers, and business activities against various sanctions lists and watchlists to ensure that they do not involve individuals, organizations, countries or Financial institutions that are subject to legal restrictions or sanctions. -Evaluated potential false positives in name screening processes by cross referencing flagged names with additional data sources. -Reviewed and analyzed transaction alerts to identify unusual patterns and potential suspicious activity, supporting decision-making for case closure or escalation. -Escalate confirmed or high-risk matches to compliance or senior Management. -Flexibility with adapting to changing priorities and business needs, and able to work well on multiple tasks and meeting deadlines. -Managed team attendance and leave tracking, ensuring smooth workforce planning and availability -Generated actionable insights with the team to improve workflow efficiency and secured client approval for

Trust and safety New associate at Accenture, May 2021 - Nov 2023 · 2 yrs 7 mos, Bangalore Urban, Karnataka, India

Education

Master of Business Administration - MBA, Human Resources Management and Services, Indira Gandhi National Open University

Bachelor of Commerce - BCom, Accounting and Computer Science, Sri durga malleswara siddhartha mahila kalasala

CH. Srujana - Client Financial Management Associate in India | Tal