Akhilesh Maganti

Working with the KYC Operations team to conduct comprehensive review for new customer accounts, evaluate high-risk accounts and analyze new customer processes. Monitor and review of existing customer behaviour patterns to minimise potential fraud ensuring full compliance with the existing AML-KYC framework. Review of new product proposals analyzing risk and compliance issues related to these products.

Worked with the KYC-AML team of Commerzbank to create detailed financial eports to ensure accuracy and legitimacy for all financial transactions - Verifying and compiling data, Implementing Anti-money laundering procedures, assessing daily financial activity and preparing regular reports. Analyzing transactions to identify risk trends nd potential fraudulent activities

Work with global clients from various domains - Translating business requirements into analytical solutions, and analysis outputs into business-friendly consumables. Core proficiency in Agile methodology, Data Integration and Business Intelligence.