MOULI YAMALA

[email protected] +44 7425926811 Flat 203, Rusholme Gardens, M14 5LS, Manchester, UK

PROFESSIONAL SUMMARY

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Dedicated compliance professional with a history of meeting company goals utilizing consistent and organized practices. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand. To seek and maintain a full-time position that offers professional challenges utilizing interpersonal skills, excellent time management, and problem-solving skills. A hardworking and passionate job seeker with strong organizational skills eager to secure an AML Analyst position. Ready to help the team achieve company goals. Experienced in reviewing financial documents and digital records. Effective at directing, monitoring, and inspiring team members to complete accurate and timely investigations and reports. Talented in training employees, solving complex problems, and making sound decisions.

WORK EXPERIENCE

Financial Crime AML/KYC Analyst
02/2023 - Present
JPMorgan Chase & Co (CHASE UK) , Edinburgh, UK
Performing due diligence on existing and new customers, including conducting risk assessments on high-risk customers
Review and complete daily PEP, Sanction and Adverse Media screening, to identify and escalate "true matches" and proceeds of crime concerns within agreed SLAs
Review transaction monitoring reports and identify, report, and escalate financial crime risks and breaches
Working on Negative Media alerts, using internal application sources, open-sources, social media sources
Support operational colleagues with financial crime queries in a timely manner
Providing support and guidance to customers that have been impacted by fraud and scams, whilst taking immediate action to safeguard their account and other preventative measures
Make sure that quality assurance reviews are completed regularly and to a high standard
Follow operational procedures on sanctions alert handling, including documenting the decision rationale
Perform analysis of potential matches against sanctions lists alerted through sanctions screening of customers and transactions
Communicate with customers when further information is required as part of reviewing against sanctions lists
Escalate alerts that may raise any potential reporting requirements
Liaise with our Product team in order to refine automated sanctions screening risk methodology, reduce false positives, mitigate sanctions risks and improve customer experience
Attending frequent knowledge sharing and calibration calls with other areas of Chase UK to ensure that the customer journey is progressing within SLA

EDUCATION

Bachelor of Technology Electronics & Communication Engineering
06/2016
Chaitanya Engineering College Visakhapatnam, Andhra Pradesh GPA: 77%
Certificate of Intermediate Education MPC (Mathematics, Physics & Chemistry)
06/2010 - 07/2012
Sri Chaitanya Junior College Visakhapatnam, Andhra Pradesh GPA: 93.4%
SSC (Secondary School Certificate) 10th grade
06/2010
Sri Saraswathi Vidya Vihar Visakhapatnam, Andhra Pradesh GPA: 92%

SKILLS