Tejaswi Kumar Kanthamneni

Doing master thesis on - Evolving impact of CoViD-19 pandemic on banking compliance

AML model tuning projects for Amsterdam, Budapest, Milan, Prague, Zürich and Germany before go live Assisted in analysing the feedback of quarterly Customer Risk Rating iterations Worked on understanding the in-house developed models for CRR, AML & CTF and the various risk factors, rules and thresholds used in developing & calibrating the models Gained significant insights in understanding the limitations and areas of further improvement of the models

Resource cost reduction achieved by the implementation of new tools, efficient planning, collaborations and cross trainings with multiple teams in the process New team members training, became a subject matter expert (SME) and have increased the emphasis on quality Validation and creation of the Standard Settlement Instructions (SSIs) provided from alert or non-alert sources, transaction data analysis Handling critical issues and maintaining high first time right (FTR) rate

Achieved growth of client base by 15% and deepened the product portfolio by 25% Handled wealth management and investment services, day to day branch operations, transaction processing and branch custodian duties Organizing presentations and meetings with existing and potential clients Assisted the branch operations head with the migration of systems from ING to Kotak

Customer relationship building with existing and newly on boarded customers Extensively worked on day to day branch banking activities with a focus on customer relationship management

Commercial and residential property sales and marketing Developed strong relationship with developers and achieved high growth rate Use of various medium like TV, news papers and e-marketing for promotions Implemented and standardized a strict due diligence process for property authentication

Postgraduate diploma in banking and relationship management