SWETHA MARAM
Sydney,NSW
Summary
Accomplished AML/KYC Analyst with a proven track record at Tyro, enhancing compliance and customer due diligence processes.
Skilled in transaction monitoring and demonstrating exceptional analytical abilities.
Excelled in multi-tasking within tight deadlines, ensuring accuracy and efficiency in high-pressure environments. Renowned for diligence and a results-driven approach, significantly improving compliance reporting standards Hold a strong understanding of Financial Crime regulations and policies (AML, Sanctions, Anti Bribery and Corruption).
Overview
15
15
years of professional experience
Work History
AML / KyC Analyst
Tyro
05.2021 - 07.2024
- Conducted KYC formality reports on questionable accounts and transactions.
- Adjusted end-to-end KYC process needs to align with workforce capabilities.
- Researched and interpreted corporate documentation to determine business and ownership structure.
- Supported KYC processes for prospective and existing customers.
- Worked across business units for compliance standards to ensure compliance with group and local requirements and deliver exceptional
- Identified key risks posed by potential clients, including legal structure, industry sector, customer base, delivery channel and/or reputation and unwrapping beneficial ownership structures.customer experience including AML, FATCA, CRS and any other issues that arise.
- Performed ongoing customer due diligence including maintenance and updating of AML and KYC records and information for existing clients.
- Performed frequent Client Data Management based on the input from internal and external stakeholders, inputting data in the relevant information systems.
Branch Executive
UNIMONI EXCHANGE
08.2014 - 04.2021
- Maintained relationships with business partners to assist customers with complex financial needs.
- Led market-wide training initiatives and business partners.
- Responsible in performing cash transactions and transfer funds at the request of clients.
- Manged business transactions and practices to comply with regulations, bank policies, procedures and internal audit requirements.
- Resolved escalated customer and associate issues and counseled associates.
- Securing the records of deposit slips and managing the cash vaults to ensure correct cash balance & collecting all required information and documentation from the client.
- Conducted ongoing KYC reviews on new and existing counter parties as required, including names screening against various sanctioned lists.
- Ensuring Sanctions, PEP and Adverse Media/Negative News screenings performed in accordance with CS procedures.
- Ensuring Sanctions, PEP and Adverse Media/Negative News screenings performed in accordance with CS procedures.
CUSTOMER SERVICE (CONTRACT)
VIVIN IMPORTS
11.2013 - 01.2014
- Responded to customer requests for products, services, and company information.
- Processed customer service orders promptly to increase customer satisfaction.
- Developed customer service policies and procedures to meet and exceed industry service standards.
- Analyzed customer service trends to discover areas of opportunity and provide feedback to management.
- Assisting in warehouse day to day management.
ADMIN SUPPORT (PART TIME)
TOONGABBIE, LEGAL CENTER
01.2013 - 10.2013
- Efficiently managed all business communications within the company.
- Coordinated and was responsible for scheduling important meetings, interviews, and appointments.
- Organized and maintained company records and files.
- Updating latest data of all Solicitors and Barristers for the meetings scheduled.
ADMINISTRATION EVENT COORDINATOR
NINE STAR COMMUNICATIONS
09.2009 - 06.2011
- Managed event logistics and operations.
- Coordinated schedules and timelines for events.
- Acquired contracts and agreements to finalize negotiations and obtain approval signatures.
- Attended conferences and events to stay up-to-date with industry trends and planning standards.
Education
Certificate III in Business Administration - Business Administration
TAFE
Sydney, NSW2012
Diploma in Fashion Designing - Fashion Designing
International Institute of Fashion Designing
Hyderabad, INDIA2010
Bachelor of Computers - Computers
Osmania University
Hyderabad, INDIA2007
Skills
- Ability to prioritise, multi-task and work within tight and changeable time lines
- Proven analytical and critical thinking capability to interpret a range of data
- Self-sufficiency and diligence - monitoring and confirming accuracy and Completeness of own work
- Transaction monitoring
- Compliance Reporting
- Know Your Customer
Timeline
AML / KyC Analyst
Tyro
05.2021 - 07.2024
Branch Executive
UNIMONI EXCHANGE
08.2014 - 04.2021
CUSTOMER SERVICE (CONTRACT)
VIVIN IMPORTS
11.2013 - 01.2014
ADMIN SUPPORT (PART TIME)
TOONGABBIE, LEGAL CENTER
01.2013 - 10.2013
ADMINISTRATION EVENT COORDINATOR
NINE STAR COMMUNICATIONS
09.2009 - 06.2011
Certificate III in Business Administration - Business Administration
TAFE
Diploma in Fashion Designing - Fashion Designing
International Institute of Fashion Designing
Bachelor of Computers - Computers
Osmania University
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