Headline

Finance Professional | Senior Associate at State Street | Client Onboarding | Investment Banking Operations | KYC/AML | Risk & Compliance

About

Senior Associate at State Street with a Bachelor of Engineering from Jawaharlal Nehru Technological University, Kakinada. Contributed to global banking operations, specializing in disputes and chargebacks, account maintenance, client onboarding, and sanctions screening. Proficient in risk monitoring, AML, KYC, and compliance, with a background in supporting accurate and efficient financial processes. Committed to enhancing client trust and operational excellence across international financial projects.

Location

Bengaluru

AI stack

github copilot

obsidian

openclaw

perplexity

Work experience

Senior Associate at State Street, Mar 2022 - Present · 4 yrs 9 mos, Banglore, Senior Associate with extensive experience in global banking operations since 2018. Skilled in disputes and chargebacks, account maintenance, client onboarding, and sanctions screening. Proven expertise in risk monitoring and compliance through Centres of Excellence, driving accuracy, efficiency, and client trust across international financial projects.

Business Analyst at HSBC, Nov 2018 - Jan 2022 · 3 yrs 3 mos, Vishakhapatnam

Anti-Money Laundering Analyst at HSBC, Aug 2018 - Mar 2022 · 3 yrs 8 mos, Performed KYC, CDD, EDD and Account Activity Reviews in accordance with AML standards. Conducted customer risk assessments including high-risk entities, jurisdictions and PEP reviews. Supported fraud investigations, dispute handling and account maintenance activities. Trained new hires and supported operational excellence initiatives.

Education

Jawaharlal Nehru Technological University, Kakinada

Bachelor of Engineering, Electrical and Electronics Engineering, KIET